Search for: "US National Bank, N.A." Results 21 - 40 of 223
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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]
8 Dec 2011, 1:45 pm by William McGrath
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
3 Dec 2012, 6:29 am by BuckleySandler
MBNA America Bank, N.A., No 12-359, the Supreme Court denied review of a California Supreme Court decision that held that the National Bank Act preempts state requirements that certain disclosures accompany preprinted or “convenience checks” provided by a credit card issuer to its cardholders. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Despite the restriction in the Agreement, the Debtor used the proceeds to pay for non-educational expenses.The Debtor filed bankruptcy in 2010. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
5 Apr 2011, 6:04 am by Rebecca Tushnet
Bank of America claimed preemption by the National Bank Act (NBA). [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
    The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
18 Apr 2008, 9:01 pm
Wells Fargo Bank, N.A. is the only bank in the U.S., and one of only two banks worldwide, to have the highest credit rating from both Moody's Investors Service, "Aaa," and Standard & Poor's Ratings Services, "AAA. [read post]