Search for: "BANK OF AMERICA, N.A."
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20 Oct 2009, 3:30 pm
(formerly known as MBNA America Bank, N.A.) [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
31 Aug 2009, 2:41 pm
Nationwide Download Key Bank U.S.A., N.A. v. [read post]
22 Jul 2009, 11:18 am
" Those customers include Toyota, Honda, Borg Warner, Allison Transmission, Cummins, Bobcat, Club Car, Johnson Controls, General Motors, Chrysler and Nissan.The payment of Vickers' prepetition claims is necessary, according to Grede, in order to avoid Vickers defaulting on its working capital line of credit from Bank of America, N.A. [read post]
Red Flags Rule: The FTC piles on, because HIPAA, ARRA and overlapping state laws just weren't enough
15 Jul 2009, 8:26 am
Bank of America, N.A. and Springfield Medical Associates, P.C. will have very different compliance plans, because their potential red flags and the potential risks are vastly different.Affected health care providers need to understand that the Red Flag Rule requirements overlap with HIPAA and state privacy law requirements (and looming Son of HIPAA requirements in ARRA), but will not be satisfied by implementation of existing privacy policies and compliance… [read post]
24 Jun 2009, 7:44 am
Law Lessons from MBNA AMERICA BANK, N.A. [read post]
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
22 Apr 2009, 5:02 pm
Bank of America, N.A., 170 Cal.App.4th 388, 390 (2009) (discussed in this blog post). [read post]
5 Apr 2009, 9:24 am
Geek argues that in order to solve the financial crisis, the "non-banks" must be saved: Let's step back and take Bank of America as an example. [read post]
28 Mar 2009, 7:38 am
In Re Bank of America, N.A. [read post]
17 Mar 2009, 6:05 am
Bank of America, N.A. [read post]
7 Mar 2009, 4:44 am
REPUBLIC DRILLING COMPANY; from Bexar County; 4th district (04-06-00727-CV, ___ SW3d ___, 03-28-07) The Court reverses the court of appeals' judgment and remands the case to the trial court.Justice Green delivered the opinion of the Court.In Re Bank of America, N.A. [read post]
2 Mar 2009, 7:45 pm
In re Bank of America, N.A., (No. 07-0901). [read post]
23 Feb 2009, 9:55 am
Bank of America N.A. [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
3 Feb 2009, 6:00 am
Bank of America, N.A. [read post]
26 Jan 2009, 11:30 am
Bank of America (2009) __ Cal.App.4th __. [read post]
