Search for: "CAPITAL BANK, N.A."
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5 Jan 2022, 3:40 am
Trust Co. v Flagstar Capital Mkts., 32 NY3d 139, 145-146 [2018]; ACE Sec. [read post]
23 Dec 2021, 4:30 am
Bank of America One, N.A., the plaintiff had a credit card issued by the defendant bank. [read post]
2 Nov 2021, 11:14 am
The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
2 Nov 2021, 11:14 am
The Schlanger Law Group recently brought a lawsuit against Capital One, N.A. on behalf of one such consumer. [read post]
22 Sep 2021, 7:58 am
Charles Lopez Bank of America, N.A. [read post]
13 May 2021, 11:56 am
RBS Citizens, N.A., 2009 Del. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
2 Apr 2021, 1:34 am
Bank, N.A. as trustee on behalf of SASCO Mortgage Loan Trust 2007-RNP1 (SASCO). [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
CFPB and FTC file joint amicus arguing consumers not applying for credit are “applicants” under ECOA
21 Oct 2020, 11:09 am
Capital One, N.A., the plaintiff had a checking account and overdraft line of credit with the defendant bank. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
21 May 2020, 7:47 pm
OFFERED BY CAPITAL ONE, N.A. [read post]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
20 Feb 2020, 9:06 am
The panel members are: Steven Boms, Executive Director, FDATA N.A. [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
16 Dec 2019, 1:08 pm
Schwartz will take on the role as chairman of the board of directors for Capital Bancorp Inc., the holding company for Rockville-based Capital Bank, N.A., it was announced Monday. [read post]
