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28 Nov 2012, 11:02 am by Roberta G. Torian
The CFPB has announced that, effective January 2, 2013, it will assume oversight of debt collection agencies that have more than $10 million in annual receipts from consumer debt collection activities. [read post]
14 Feb 2024, 9:30 am by Eileen McDermott
” Mantissa sued First Financial Corporation and First Financial Bank, N.A. in the U.S. [read post]
14 Feb 2024, 9:30 am by Eileen McDermott
” Mantissa sued First Financial Corporation and First Financial Bank, N.A. in the U.S. [read post]
In Jackson, Citibank, N.A., filed a debt-collection action against George Jackson in North Carolina state court. [read post]
7 Feb 2014, 11:07 am by Steven G. Pearl
 The Court's decision should be published within 90 days of oral argument, which would be June 2, 2014. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank,… [read post]
28 Jan 2007, 2:15 pm
In any case, the Board found the mark GREEN BRANCH not to be merely descriptive of banking, financial, investment, and insurance services, and therefore it reversed the PTO's Section 2(e)(1) refusal to register. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
In 2008 TERI filed for bankruptcy when it became clear that it would be unable to cover the mounting losses due to high rates of delinquencies on earlier vintages of loans that were in repayment.The poor quality of the most recent [highly subprime] vintages originated in 2007 just before the big crash (NCSLT 2007-1, 2007-2, 2007-3, and 2007-4) did not yet have to be recognized because most of the borrowers were still in in-school deferment and couldn't therefore default under the terms… [read post]
28 May 2021, 4:00 am by Howard Friedman
Bank of America, N.A., (FL App., May 26, 2021), a Florida state appellate court, in a 2-1 decision, affirmed the dismissal of a suit by a Baptist church against a bank for negligently transferring control of the church's bank accounts to the widow of the deceased pastor. [read post]
7 Apr 2014, 7:42 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35253 - Wells Fargo Bank, N.A. v. [read post]