Search for: "US National Bank, N.A."
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6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
22 May 2017, 3:00 am
Plaintiffs also sued the defendants BAC Home Loans Servicing (“BAC”) and Bank of America, N.A. [read post]
9 Aug 2014, 8:49 am
The National Taxpayer Advocate’s 2013 Report to Congress recommended that the IRS do so, specifically as follows:“....the IRS should more expressly define what constitutes “reasonable cause” for purposes of FBAR and provide examples about the difference between willful and non-willful violations based on the taxpayer’s background, education level, cultural concerns, etc. [read post]
5 Apr 2010, 6:49 am
Wachovia Bank, N.A. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [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]
18 Dec 2014, 7:08 am
Bank of America, N.A., 13-1416), would be the vehicle for resolving whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
23 May 2011, 9:07 am
Mercantile Bank, N.A., 137 F.3d 584, 586 (8th Cir. 1998); see also McMahon v. [read post]
3 May 2010, 11:50 pm
In the beginning, Fannie Mae was run like a national savings and loan that allowed banks to charge significantly lower interest rates on mortgages to those purchasing a home. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
23 May 2008, 6:22 pm
This court was presented with a similar situation in First Union National Bank v. [read post]
11 Feb 2008, 11:20 pm
Congress intended to impose aiding and abetting liability, we presume it would have used the words 'aid' and 'abet' in the statutory text. [read post]
15 Jul 2015, 8:11 pm
., Velocity Investment, LLC, Horizon Shores Condominium, Merrill Lynch Equity Management, Inc. and Bank of American, N.A. as successor by merger to Fleet National Bank is likewise granted. [read post]
16 May 2018, 7:16 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
1 Jun 2015, 2:29 pm
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]
28 Mar 2012, 4:53 am
Bank N.A. v. [read post]
1 Apr 2016, 10:22 am
Wells Fargo Bank N.A., 15-712, may involve the most difficult and complex questions the Court has faced since I began writing this paragraph. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of… [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
