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28 Aug 2015, 8:15 am by John Jascob
”Aguilar urged the SEC to think about expanding its use of conditional waivers, like the one the Commission approved for Bank of America, N.A. last year. [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]
24 Jul 2015, 5:53 am by Doug Cornelius
Is the Word Ethical Being Used in an Unethical Way? [read post]
15 Jul 2015, 8:11 pm by Stephen Bilkis
., 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]
9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [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]
30 Jun 2015, 8:07 am by Taras Rudnitsky
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [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, 2:29 pm by Mark Walsh
Justice Clarence Thomas follows Ginsburg with the opinion in Bank of America N.A. v. [read post]