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6 Feb 2011, 7:43 pm by Taras Rudnitsky
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
11 Oct 2008, 4:56 am
  Let us see what the G-20 do tomorrow. [read post]
28 Nov 2018, 1:26 pm by schlangerlaw
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm by DanSchlanger
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
24 Jul 2015, 5:53 am by Doug Cornelius
Is the Word Ethical Being Used in an Unethical Way? [read post]
18 Oct 2023, 6:42 am by brbadmin
’ The firm promptly wired $88,385 of the deposited amount to the bank account of the client, but it turned out later that the ‘client’ was using a false identity. [read post]
28 Feb 2010, 6:26 am
  The Debtors' Chapter 13 plan proposed to pay HSBC Bank Nevada, N.A. as an unsecured claim. [read post]
10 Feb 2021, 7:06 am by Lori J. Sommerfield
The FTC continues to be a member of the Interagency Task Force on Fair Lending along with the CFPB, DOJ, HUD and the federal banking agencies. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
25 Oct 2021, 5:06 am by Andrew Lavoott Bluestone
Bank, N.A. v Westwood, LLC, 115 AD3d 935, 937-938; Viafax Corp. v Citicorp Leasing, Inc., 54 AD3d at 850). [read post]