Search for: "Bank of American, N.A."
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12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
29 Jan 2019, 8:22 pm
” The Agreement also incorporated the American Arbitration Association Rules (the “AAA Rules”), which state that “the arbitrator shall have the power to rule on his or her own jurisdiction, including any objections with respect to the existence, scope or validity of the arbitration agreement or to the arbitrability of any claim. [read post]
25 Jan 2019, 8:06 am
The SEC announced that JPMorgan Chase Bank N.A. will pay more than $135 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).ADRs are U.S. securities that represent foreign shares of a foreign company and they require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
27 Dec 2018, 1:38 pm
The US Securities and Exchange Commission (SEC) announced Wednesday that JPMorgan Chase Bank N.A. has agreed to pay a $135 million settlement for charges related to improper handling of “pre-released” American Depository Receipts (ADR). [read post]
25 Dec 2018, 3:00 am
The Center now has some 80 lawyers and non-lawyer advisors distributed across 27 states, but expects eventually to have representatives in all 50 states plus the nation’s offshore possessions, such as the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, and the U.S. [read post]
9 Dec 2018, 6:02 am
SEC Charges Family Friend of Former Investment Banker With Insider TradingThese charges involve an IT professional in Texas who allegedly participated in an insider trading scheme perpetrated by a former Wall Street investment banking analyst.Investment Adviser Charged With Running $3.9 Million FraudA former registered representative and investment adviser in Altoona, Pennsylvania has been charged with operating a long-running offering fraud.Citibank to Pay for Improper Handling of… [read post]
28 Nov 2018, 1:26 pm
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
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]
13 Sep 2018, 10:15 am
Discover Bank, No. 03-17-00677-CV (Tex.App. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note Purchase Agreement,[10]and (2) the… [read post]
14 Feb 2018, 2:57 pm
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
18 Jan 2018, 10:20 am
"); Wells Fargo Bank, N.A. v. [read post]
17 Jan 2018, 8:00 am
” _____________________________ FRUSTRATION WITH APPEALS American taxpayers are protected from arbitrary or abusive tax collection, as set forth in the IRS Taxpayer Bill of Rights. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
17 Dec 2017, 3:28 pm
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]
3 Oct 2017, 12:22 pm
Bank of America N.A. [read post]
22 Aug 2017, 9:10 am
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… [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
27 Jun 2017, 5:34 am
Bank of America, N.A., 16-1541, June 21, 2017).In this case, Goldberg, a trustee, filed suit in Illinois state court alleging that some mutual funds paid the bank a fee based on the balances it transferred without notifying customers that it was retaining them, the economic equivalent of a secret fee. [read post]
