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17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
10 Jul 2012, 7:38 am
Bank of New York, 911 N.Y.S.2d 696 (N.Y. [read post]
25 Apr 2011, 2:27 am
Bank, N.A.,94 N.Y.2d 726, 733–34, 709 N.Y.S.2d 865 (N.Y.2000)). [read post]
24 Jun 2022, 9:04 pm
Moskovits v State of New York 2022 NY Slip Op 04098 Decided on June 23, 2022 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
24 Jun 2022, 9:04 pm
Moskovits v State of New York 2022 NY Slip Op 04098 Decided on June 23, 2022 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
20 May 2008, 9:43 am
Bank of America, N.A., 2008 U.S. [read post]
13 Feb 2013, 8:02 pm
In November 2012, I wrote about the False Clams Act suit brought by the U.S Attorney for the Southern District of New York (SDNY) against Wells Fargo Bank, N.A. [read post]
20 Jun 2023, 5:59 am
But, the Court says, public policy in New York “forbids a party’s attempt to escape liability, through a contractual clause, for damages occasioned by grossly negligent conduct. [read post]
16 May 2007, 1:19 am
Bank N.A. v. [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]
13 Sep 2010, 9:10 am
In N.A. [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
2 Oct 2015, 8:22 am
Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. [read post]
18 Apr 2019, 4:34 am
., Ltd. v US Bank N.A. [read post]
6 May 2011, 1:51 pm
Bank of New York Mellon. [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]
25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
4 Feb 2010, 10:53 am
(See an analysis of the overdraft fee rules here)On February 1, 2010, New York Attorney General Andrew Cuomo announced that his office had entered into an agreement with Citibank, N.A. to delay its plan to impose monthly fees on checking accounts that had been advertised as “free” for one year. [read post]
2 Sep 2009, 9:30 am
People’s United Bank, Inc., and Bank of New York Mellon, Inc., No. 3:08-cv-00944-VLB (D. [read post]
