Search for: "US Bank, N.A." Results 61 - 80 of 770
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12 Jan 2014, 1:26 pm by MBettman
On January 8, 2014, the Supreme Court of Ohio heard oral argument in the case of Bank of American, N.A. [read post]
14 Dec 2009, 2:43 pm by John W. Arden
Bank, N.A. will be reported at CCH Advertising Law Guide ¶63,678. [read post]
3 Sep 2019, 1:49 pm by DanSchlanger
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
17 Mar 2017, 8:23 pm by Kate Howard
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
27 Dec 2018, 1:38 pm by Leanne Winkels
The US Securities and Exchange Commission (SEC) announced Wednesday that JPMorgan Chase Bank N.A. has agreed to pay a $135 million settlement for charges related to improper handling of “pre-released” American Depository Receipts (ADR). [read post]
3 Jun 2015, 8:18 am by Allison Tussey
  In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ and agreed to pay a civil penalty of $2.09 billion under the… [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Despite the restriction in the Agreement, the Debtor used the proceeds to pay for non-educational expenses.The Debtor filed bankruptcy in 2010. [read post]