Search for: "US BANK, N.A."
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27 Aug 2018, 3:41 pm
Like the US federal funds rate, LIBOR is a variable financial market index. [read post]
27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
2 Aug 2018, 12:08 pm
Bank of America, 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]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
6 Jul 2018, 11:40 am
In the 2017 case of BMO Harris Bank N.A. v. [read post]
19 Jun 2018, 3:57 pm
The term debt collector under the Act means any person who: (1) uses any instrument of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts; or (2) regularly collects or attempts to collect, directly or indirectly, debts owed or asserted to be owed or due another. 15 U.S.C.A. [read post]
18 Jun 2018, 5:27 pm
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
13 Jun 2018, 9:37 am
First, it reaffirms that the federal government’s criminal enforcement authority should not be used against a company for purposes unrelated to the investigation and prosecution of a possible crime. [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
19 May 2018, 2:38 pm
Bank N.A. v. [read post]
16 May 2018, 7:16 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
3 May 2018, 7:45 am
On April 24, 2018, the Supreme Court of Ohio heard oral argument in Wells Fargo Bank, N.A. v. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
17 Apr 2018, 9:08 am
On April 24, 2018, the Supreme Court of Ohio will hear oral argument in Wells Fargo Bank, N.A. v. [read post]
5 Apr 2018, 7:55 pm
Instead, they consist of (1) portfolio transaction documents that were never meant to be shared with student loan borrowers or cosigners, and (2) printouts of internal accounting records that were either downloaded or otherwise retrieved from a computer system for the purpose of creating reports for use as exhibits for litigation. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
26 Mar 2018, 6:09 pm
Rather, their allegations related solely to Cash Biz's illegal use of the criminal justice system to enforce civil debts. [read post]
