Search for: "BANK UNITED, N.A."
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27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
11 Aug 2018, 6:45 am
On July 17, 2018, the Financial Stability Oversight Council (“FSOC”) issued a proposed decision that would, if finalized, approve a transaction (the “Transaction”) through which Zions Bancorporation, a bank holding company (“BHC”), would be eliminated through a merger into its national bank subsidiary, Zions Bank, N.A. [read post]
9 Aug 2018, 6:21 pm
Golden advances these allegations on behalf of an alleged class of similarly situated individuals who have declared bankruptcy since 2005 across the United States, with loans originated or serviced by the Defendants. [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
2 Aug 2018, 12:08 pm
Bank of America, N.A. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
19 Jun 2018, 3:57 pm
§ 1692a(6).In Henson, the United States Supreme Court specified that it would only determine whether the defendant was a debt collector pursuant to the second definition of section 1692a(6), i.e., whether the "statutory language defining the term `debt collector' [] embrace[s] anyone who `regularly collects or attempts to collect . . . debts owed or due . . . another.'" 137 S. [read post]
18 Jun 2018, 5:27 pm
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
13 Jun 2018, 9:37 am
First, a global bank headquartered in Paris and a wholly owned subsidiary agreed to pay more than $860 million to resolve charges in the United States and France involving bribery in Libya and manipulation of the LIBOR interest rate.[8] The financial institution also agreed to pay $475 million in regulatory penalties and disgorgement to the Commodity Futures Trading Commission in connection with the LIBOR scheme, and $293 million to French authorities in connection with the Libyan… [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
16 May 2018, 7:16 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
19 Mar 2018, 2:00 pm
Bank, N.A., and forbidding Plaintiffs from amending the Complaint any further. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
