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19 Nov 2013, 1:00 pm
What is commonly seen is evidence of an increase in the interest rates to very high levels (27.24% in the case of Amex cards or 29.99% APR in account issued by Chase Bank USA, N.A.) from a lower rate as reflected on copies of account statements produced by the bank or its assignee in support of a motion for summary judgment. [read post]
3 Jul 2012, 12:28 pm
Book Presentation: N.A. [read post]
27 Aug 2012, 7:25 am
Morgan Chase Bank, N.A. [read post]
11 Mar 2014, 4:00 am
Bank of America, N.A., 57 Cal.4th 390 (2013) (discussed here). [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
15 Sep 2017, 10:00 pm
In Bank of Am., N.A. v. [read post]
22 May 2012, 6:28 am
Editor’s Note: The following post comes to us from James L. [read post]
24 May 2021, 12:34 pm
Bank Trust, N.A the court had a complicated series of facts. [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
10 Jan 2014, 2:23 pm
BankChampaign, N.A. of what it takes for a bankrupt to be guilty of “defalcation,” on Monday the Court in Law v. [read post]
22 Jul 2020, 4:32 am
(In 2017, Alan Kaplinsky wrote an article for American Banker urging the OCC to use its rulemaking authority to address this issue.) [read post]
10 Jul 2012, 7:38 am
Banks cannot, however, use §3-405(1)(c) to shield its own bad faith, but Tripp did not allege that the defendants acted in commercial bad faith. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions --… [read post]
22 May 2014, 8:31 am
JPMorgan Chase Bank N.A., Navjot owned property on Canal Street in San Rafael. [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [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]
29 Aug 2019, 10:33 am
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
2 Apr 2010, 9:45 am
Wachovia Bank, N.A., held that OCC did have the power, and did act lawfully, when OCC took the states out of the business of enforcing their consumer-protection laws against practices like subprime lending by the banks that OCC regulated. [read post]
15 Feb 2012, 8:38 am
The Matrix court considers the following items to constitute the practice of law, and therefore requires a South Carolina licensed attorney: Performing a title search, Preparing title and loan documents (deeds, notes, and other instruments) Closing a loan Recording the instruments Disburse proceeds In Wachovia Bank, N.A. v. [read post]
