Search for: "USA v. Banks" Results 1 - 20 of 1,105
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22 Jun 2010, 6:07 pm by Matthew A. Berliner
Chase Manhattan Bank, USA, 559, F.3d 963 (2009), that found that Chase violated the Truth in Lending Act (“TILA”) by increasing interest rates retroactively to the beginning of the payment cycle due to a default of the lender. [read post]
10 Apr 2009, 7:49 am
The Ninth Circuit panel substituted a new opinion in USA v Lazarenko, April 10, 2009. [read post]
14 May 2010, 5:00 am by Kimberly A. Kralowec
Many thanks to the blog reader who wrote to draw my attention to Parks v. [read post]
25 Jul 2008, 4:00 pm
Stern, Diamore Realty sued HSBC Bank USA when the funds in an attorney escrow account were misappropriated. [read post]
It remanded back to the district court to consider the infringement claim under the proper standard (Underwood v. [read post]
11 Sep 2012, 9:20 am by Marcia Oddi
HSBC Bank USA, National Association, as Trustee for Home Equity Loan... [read post]
11 Feb 2008, 12:22 am
Byrne, Banks and the USA PATRIOT Act, eJournal USA: Economic Perspectives, September 2004, [usinfo.state.gov] [read post]
8 Feb 2009, 5:28 am
")* USA Today, Banks raise penalty fees for customers' overdrafts (6/18/08)* USA Today, Good news in the works on overdraft charges, 6/3/08.* USA Today, Banks' check-clearing policies could leave you with overdrafts, (11/19/2006)* USA Today, Banks' check-clearing policies could leave you with overdrafts ; USA Today 11/20/06* Wikipedia, Overdrafthttp://kreppein.blogspot.com [read post]
13 Jun 2012, 9:58 am by Venkat
Chase Bank USA, N.A., 2012 WL 2086950 (S.D.N.Y.; June 7, 2012) [pdf] Fortunato was an apparent victim of identify theft--her estranged daughter allegedly opened up a Chase credit card in her name and racked up $1,243.09 in charges. [read post]