Search for: "U.S. Bank, N.A.'s" Results 221 - 240 of 576
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1 Oct 2015, 12:51 pm by Jordan Pascale, P.L.
Bank N.A. 166 So.3d 952 (Fla. 2nd DCA 2015) The circuit court entered final judgment in favor of U.S. [read post]
1 Oct 2015, 12:51 pm by Jordan Pascale, P.L.
Bank N.A. 166 So.3d 952 (Fla. 2nd DCA 2015) The circuit court entered final judgment in favor of U.S. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
9 Jul 2015, 11:52 am by WOLFGANG DEMINO
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection… [read post]
4 Jun 2015, 12:37 pm by bvernia
According to DOJ’s press release: First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
3 Jun 2015, 8:18 am by Allison Tussey
  In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
1 Jun 2015, 8:04 am
Justice Thomas delivered the opinion of the Court in Bank of America, N.A. v. [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]