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18 Apr 2013, 10:11 pm by Jessica Mendelson
This past month, Texas became the first state to propose a bill allowing for service of legal process via social media. [read post]
4 Jul 2007, 7:04 pm
’s secondary trademark liability claims against Visa International Service Association and affiliated banks and data processing services. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
 The Essgekay court acknowledged the similarities between its state’s version of UCC Article 4A and other states’ versions, and how courts in other states have applied the Guidance when analyzing the commercial reasonableness of a bank’s security procedures, citing Choice Escrow and another earlier case, Patco Construction Co., Inc. v. [read post]
29 Jan 2010, 2:00 am by John L. Welch
In re Unidos Financial Services, Inc., Serial No. 77126814 (January 27, 2009) [not precedential].In light of the identity of the involved services and the lack of any limitations in the registration and application, the Board assumed that the services are offered in all normal channels of trade to the usual classes of purchasers, namely the general public, who will exhibit "all levels of sophistication and care. [read post]
2 Jul 2015, 11:15 am by Robert Kreisman
Her mortgage was serviced by AmTrust Bank until AmTrust failed and was taken over by the FDIC in November 2009. [read post]
18 Mar 2016, 6:21 am by Patricia Klusmeyer
The Dodd-Frank Act gives CFPB supervisory authority over providers of consumer financial products or services. [read post]
4 Mar 2014, 3:06 am by Andrew Trask
First Data Merchant Services Corp., No. 11-CV-4743, 2014 U.S. [read post]
29 Oct 2009, 5:45 am
Waste Information & Management Services, Inc. [read post]
15 Oct 2018, 3:00 am by Robert Kreisman
Mary Lewis, Tashwan Banks and Kathleen O’Sullivan filed a class-action lawsuit on behalf of themselves and others similarly situated against Atlantic Richfield Co., ConAgra Grocery Products Inc., NL Industries Inc. and Sherwin-Williams Co. claiming that these entities engaged in civil conspiracy. [read post]
30 Jan 2023, 8:11 am by Silver Law Group
His previous employers include National Securities Corporation (CRD#:7569), Newbridge Securities Corporation (CRD#:104065), and Summit Brokerage Services, Inc. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
16 Mar 2011, 2:01 am
In addition, three companies (Official Payments Corporation at 888-872-9829, Link2Gov Corporation at 888-729-1040, and RBS WorldPay, Inc. at 888-972-9829) are authorized service providers for purposes of accepting credit card charges from both electronic and paper filers. [read post]