Search for: "Credit One Bank, N.A."
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9 Oct 2012, 3:53 pm
According to Commodity Futures Trading Commission Bart Chilton, the financial system needs to undergo a “cultural shift” that should include employing a risk-based compensation structure instead of one that is “purely profit-based. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
21 Aug 2012, 11:00 pm
(now known as Zakheim & LaVrar, P.A.) represented Capital One Bank (USA), N.A. in a credit card debt collection lawsuit against our client. [read post]
16 Aug 2012, 5:46 pm
Cal., Charles Schwab Bank, N.A. et al v. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
26 Jul 2012, 5:16 am
Cordray said the bank’s vendors misled consumers about the benefits of debt suspension and credit monitoring products, including claims that such features would improve a borrower’s credit score or help increase the maximum limit on the credit card. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
3 Jul 2012, 12:28 pm
The English abstract reads: A documentary credit contains a variety of contractual relationships between the applicant, one or more banks and the beneficiary. [read post]
Chicago's BMO Financial Group Study Finds Florida Economy Recovery is Real: News Release of the Week
18 Jun 2012, 2:34 pm
BMO Harris Bank(SM) is a trade name used by BMO Harris Bank N.A. [read post]
10 May 2012, 4:30 am
Wells Fargo Bank, N.A., et al, 2012 WL 84723 (C.D. [read post]
8 May 2012, 9:55 pm
MBNA America Bank N.A. [read post]
24 Mar 2012, 10:23 am
Bank N.A., Wells Fargo Home Mortgage, Inc., et al., 2012 U.S. [read post]
12 Jan 2012, 9:20 am
MBNA America Bank, N.A., S183703 184, Cal.App.4th 652. [read post]
9 Jan 2012, 1:48 am
JP Morgan Chase Bank N.A. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
5 Dec 2011, 2:07 am
JP Morgan Chase Bank N.A. [read post]
29 Nov 2011, 9:35 pm
Bank of Am., N.A., 239 S.W.3d 394, 399 (Tex. [read post]
31 Oct 2011, 3:42 am
JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
