Search for: "US Bank N.A."
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16 Jan 2013, 9:18 am
Recent court decisions, including Bank of America, N.A. v. [read post]
2 Jan 2013, 3:17 pm
Contact us: ERIC N. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
21 Dec 2012, 6:25 am
He is a former Senior Vice President and Counsel at MBNA America Bank, N.A. [read post]
3 Dec 2012, 6:29 am
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]
3 Dec 2012, 6:26 am
KeyBank N.A., No. 2012-Ohio-5369, 2012 WL 5911063 (Ohio Nov. 21, 2012). [read post]
28 Nov 2012, 11:02 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
12 Oct 2012, 10:28 am
HSBC Bank Nevada, N.A., et al., the Ninth Circuit Court of Appeals affirmed the trial court’s dismissal of plaintiff’s putative class action alleging that HSBC Bank and Best Buy Stores, L.P. defrauded California customers by failing to disclose an annual fee imposed on customer’s credit card accounts. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
9 Oct 2012, 3:53 pm
JP Morgan Chase Bank went on to use a manual position limit monitoring procedure after finding out about the problem. [read post]
8 Oct 2012, 12:58 pm
See Nationsbank, N.A. v. [read post]
28 Sep 2012, 9:14 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
7 Sep 2012, 6:30 pm
HSBC Bank Nevada, N.A., No. 10-56488, 2012 WL 3804370 (9th Cir. [read post]
6 Sep 2012, 8:17 am
HSBC Bank Nevada, N.A., --- F.3d ----, 2012 WL 3804370 (9th Cir.) [read post]
27 Aug 2012, 7:25 am
Morgan Chase Bank, N.A. [read post]
15 Aug 2012, 6:42 pm
Attorneys Nicole Raines and Arthur Rubin from the law firm of Rubin & Debski, P.A. in Jacksonville, FL represented Capital One Bank (U.S.A.), N.A. in a lawsuit against our client. [read post]
15 Aug 2012, 6:41 pm
Bank, N.A. [read post]
7 Aug 2012, 3:15 pm
COATES, Appellees. 4th District.Banks -- Checking accounts -- Disputed transactions -- Electronic Fund Transfer Act -- Bank customer sued her bank to recover for unauthorized withdrawals from her checking account, made using her check card and personal identification number, alleging bank failed to conduct reasonable investigation of her claim, failed to follow EFTA's claim-resolution procedures, and unlawfully held her liable for unauthorized transactions --… [read post]
26 Jul 2012, 5:16 am
In its first enforcement action, the Consumer Financial Protection Bureau (CFPB) coordinated with the Office of the Comptroller of the Currency (OCC) in separate but related consent orders requiring the company’s subsidiary, Capital One Bank, N.A, to stop the sale and marketing of the added services until regulator-approved corrections and compliance programs are put in place. [read post]
18 Jul 2012, 11:55 am
Other credit card companies and banks, up ‘til now have been used to getting away with pretty much whatever they wanted, must be shaking in their boots. [read post]
