Search for: "US National Bank, N.A." Results 61 - 80 of 221
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Mar 2018, 5:02 pm by Wolfgang Demino
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
It would, of course, be based on a written “agreement” because TILA requires cost-of-credit terms to be in writing, and because Delaware banking law requires a written agreement for open-end credit plans, but the terms of that agreement would only become a contract, and give rise to an obligation to repay debt, upon use of the credit card or some other manner of credit utilization, such as a cash withdrawal, charge authorization that does not involve use of the… [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
    The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
Here is how the National Collegiate Student Loan Trust's strategy of using collection litigation to shore up the poor quality of its portfolio of private student loans -- so dubiously originated in 2007 just before the financial crash -- is playing out at the retail level.Along with its namesake statutory trusts, NCSLT 2007-4 obtains default judgments against student-borrowers who can't pay, then seizes the borrower's bank account balance through a writ… [read post]
9 Aug 2017, 9:09 pm by Adam Levitin
Madden involved a class action on usury claims against a debt buyer that purchased a bunch of charged-off Bank of America, N.A., credit card debt. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]