Search for: "Plains State Bank"
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31 Dec 2017, 5:12 pm
TAGS: private-student-loans, SLABs - posted on 12/7/17SIC, SIC or just plain Oops in English v Trump .... and Cannons of Construction at the TRO Hearing. [read post]
31 Dec 2017, 5:12 pm
commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appealattorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB… [read post]
21 Dec 2017, 8:17 am
That complaint makes no mention of Bank of America — the entity that originally extended the Loan to Winslow. [read post]
21 Dec 2017, 8:17 am
That complaint makes no mention of Bank of America — the entity that originally extended the Loan to Winslow. [read post]
20 Dec 2017, 9:01 pm
In the United States, money may not be copied or mutilated. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
12 Dec 2017, 3:30 am
In plain English, the Supreme Court passed. [read post]
6 Dec 2017, 4:52 am
Miller, 425 U.S. 435 (1976) (banking records). [read post]
30 Nov 2017, 11:50 am
Following World War I, the city of Jerusalem was placed under British control as part of the Mandate of Palestine, alongside the territory of modern-day Israel and Jordan as well as the West Bank and the Gaza Strip. [read post]
27 Nov 2017, 4:35 pm
Richard Cordray was confirmed as the first Director of the CFPB by a 66-34 vote in the United States Senate on July 16, 2013, and took office on July 17, 2013.12. [read post]
27 Nov 2017, 4:35 pm
Richard Cordray was confirmed as the first Director of the CFPB by a 66-34 vote in the United States Senate on July 16, 2013, and took office on July 17, 2013.12. [read post]
21 Nov 2017, 11:23 am
Thar she blows In 2010, Congress was all about reforesting the new wasteland of American finance created by the 2008 financial crisis; the result was the Dodd-Frank Wall Street Reform and Consumer Protection Act, which transformed the banking and financial-services industry. [read post]
20 Nov 2017, 5:00 am
The Investor Clarity and Bank Parity Act (H.R. 3093) would amend the Bank Holding Company Act to permit hedge funds and private equity funds to use the same name or a variation of a name that the fund has in common with a banking entity that is an investment adviser to the fund if the fund meets certain requirements, which include that the investment adviser not be an insured depository institution, share a name with such institution, or use “bank” in… [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Nov 2017, 3:27 am
Chairman Clayton’s stern and plain ICO admonition comes as no surprise. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
