Search for: "Credit One Bank, N.A." Results 181 - 200 of 276
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Credit One Bank, N.A.; Credit One Financial; Sherman Financial Group, LLC (9th Circuit Court of Appeals, 5/6/22). [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Banks Keep Piling Credit Card Fees on Retailers: Congress Must ActAmerican Banker – January 11, 2021 Interchange fees that banks charge to process card transactions have long been a significant and growing burden, driving up costs for merchants and, ultimately, prices for consumers. [read post]
24 Jul 2015, 5:53 am by Doug Cornelius
[more…] One way to mark an anniversary – 5 years after Dodd Frank created CFPB, it fines Citibank $700m The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
26 Sep 2023, 9:01 pm by renholding
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
18 Mar 2014, 7:47 am by Allison Tussey
Irenas in Camden federal court to count one of an indictment charging him with conspiracy to commit wire fraud. [read post]
24 Oct 2007, 3:48 pm
Flowers and including JPMorgan Chase Bank, N.A. and Bank of America, N.A. seeking, among other things, a court declaration that no Material Adverse Effect has occurred with respect to the merger agreement signed among the parties on April 15, 2007, and seeking payment of a $900 million termination fee from the Buyout Group. [read post]