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U.S. Bank National Association ND ("US Bank NA ND") Credit Cards
7 Dec 2013, 1:51 pm by WOLFGANG DEMINO
PAYMENT ADDRESS FOR US BANK CARDS: U.S. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. Bankers May Be Facing Federal Indictments
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
Chase Bank and JPMorgan Chase Ordered to Refund $309 Million for Illegal Credit Card Practices
6 Oct 2013, 10:02 am by Taras Rudnitsky
Chase Bank USA, NA and JPMorgan Chase Bank, NA were ordered to refund $309 million to its customers as a result of its illegal credit card practices. [read post]
Helping Florida Consumers - http://www.helpingfloridaconsumers.com/
IRS will issue summonses for offshore bank account info
13 Nov 2013, 4:39 am by LindaMBeale
The IRS got court orders permitting it to see information about taxpayers with undisclosed offshore bank accounts from US banks. [read post]
ataxingmatter - http://ataxingmatter.blogs.com/tax/
Supreme Court hears oral arguments in bankruptcy dispute
3 Mar 2015, 12:37 pm by Bradley McAllister
The cases, Bank of America, NA v. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Supreme court agrees to hear two cases involving mortgage liens
17 Nov 2014, 9:33 am by Peter Snyder
Caulkett and Bank of America, NA v. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Takeaways from the Silicon Valley Bank and Signature Bank receiverships
14 Mar 2023, 6:01 pm by Trent Dykes
The FDIC then formed “bridge banks” for both failed depository institutions – Silicon Valley Bank, NA for SVB, and Signature Bridge Bank, NA for SB. [read post]
The Venture Alley - http://www.theventurealley.com
Stone v. Wells Fargo Bank, N.A. (Maryland U.S.D.C.)
29 Jan 2019, 8:22 pm
”In December 2014, Stone discovered that the Bank had removed approximately $45,000 from her accounts with the Bank and denied her use of her secure line of credit. [read post]
Maryland Business Law Developments - http://marylandbusinesslawdevelopments.blogspot.com/
US Bank Cannot Revive Majority of MBS Suit Against Citigroup
20 Mar 2015, 1:39 pm by Daniel Robertson
Bank NA v. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Bank of America customer asks federal judge to approve $8M settlement with bank over two fees for single bad check
11 Jun 2022, 9:56 pm by Sarah Ethington | U. Nevada Las Vegas School of Law, US
“ Checchia informed US District Court for the Eastern District of Pennsylvania Judge R. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Gutierrez v. Wells Fargo Bank: Ninth Circuit Rules on Preemption and Class Certification In Action Alleging that Bank Charged Improper Overdraft Fees
7 May 2013, 11:48 am by Steven G. Pearl
Wells Fargo Bank, NA, 704 F.3d 712 (9th Cir. [read post]
The California Wage and Hour Law Blog for Employees - http://cawageandhourlaw.blogspot.com/
6th Cir. Confirms No TILA Right to Cancel for Failure to Disclose Assignment of Loan
25 Aug 2016, 6:12 am by Erik C. Fritz
US Bank, NA is available at: […]Erik C. [read post]
The Consumer Financial Services Blog - http://consumerfsblog.com/
FDIC: Failed Bank and Failed Bank Litigation Update
18 Feb 2013, 12:37 am by Kevin LaCroix
But while bank failures have dwindled, the number of failed bank lawsuit filings has surged. [read post]
The D & O Diary - http://www.dandodiary.com/
“Na Zdorovie!” (“To Health”) (But Nix the STOLI.)
1 May 2010, 6:25 am by Seth
US Bank and in Minn. [read post]
Minnesota Litigator - http://www.minnesota-litigator.com/
Class Action Plaintiffs Awarded $203 Million in Lawsuit Alleging Manipulation of Bank Overdraft Charges - Gutierrez v. Wells Fargo
14 Jun 2013, 1:37 pm
Wells Fargo Bank, NA, 730 F.Supp.2d 1080 (N.D. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/
Homeless man dies with $100,000 in the bank
7 May 2009, 6:41 am
He was diagnosed with terminal pancreatic cancer.The man then told the officials that his name was Na Hae-dong.He had 128 million won in a bank account opened under his name decades ago. [read post]
the 13th juror - http://jackiedowd.blogspot.com/
Banking and finance disputes review
16 Oct 2018, 7:02 am by Adam Sanitt (UK)
Then, Applying US financial regulatory statutes in cryptocurrency disputes addresses one important aspect of disputes in relation to the principal current use of blockchain technology. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Update in Western Sky-Related Proceedings
2 Nov 2015, 6:12 am by Matthew L.M. Fletcher
BMO Harris Bank NA (M.D. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
COA: March 31, 2017 Court of Appeals Decisions (Minutes) (296 – 317) 22 Decisions with 6 decisions designated to be published)
16 May 2017, 12:03 pm by Michael Stevens
 JP Morgan Chase Bank, NA AFFIRMING – Fayette 300. [read post]
Kentucky Court Report - http://kycourtreport.com/
Is the mortgage bank collecting your California loan a "debt collector" under the FDCPA? The 2 tests for debt collector, and a court that found Wells Fargo was not a debt collector.
23 Jul 2013, 8:01 am
Wells Fargo Bank NA, the borrowers took out a $157,000 loan in 2009 secured by their home. [read post]
California Real Estate Lawyers Blog - http://www.calrealestatelawyersblog.com/