Search for: "Capital One, N.A. "
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10 Jan 2023, 6:21 am
Americans were on the move in 2022 and chose low-tax states over high-tax ones. [read post]
6 Feb 2011, 7:43 pm
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
29 May 2025, 6:00 am
Rushfield of counsel), for respondents.DECISION & ORDERIn a hybrid action to recover damages for breach of contract and proceeding pursuant to CPLR article 78, the plaintiffs/petitioners appeal from an order and judgment (one paper) of the Supreme Court, Westchester County (Susan Cacace, J.), dated April 3, 2023. [read post]
29 May 2025, 6:00 am
Rushfield of counsel), for respondents.DECISION & ORDERIn a hybrid action to recover damages for breach of contract and proceeding pursuant to CPLR article 78, the plaintiffs/petitioners appeal from an order and judgment (one paper) of the Supreme Court, Westchester County (Susan Cacace, J.), dated April 3, 2023. [read post]
15 Sep 2023, 6:08 am
” Wells Fargo Bank, N.A, v Osias, supra at 981 (internal quotation marks omitted). [read post]
20 Feb 2020, 9:06 am
The panel members are: Steven Boms, Executive Director, FDATA N.A. [read post]
19 Nov 2013, 1:00 pm
See sample opt-out instruction with announcement of consequences used by Capital One in 2007.Whether rejection will entail such adverse effect will depend on the terms of the existing contract and proposed changes, and whether the creditor follows through with the cancellation (which may not be in its economic interest in the case of a profitable customer) or lowers the credit limit to the existing balance as a functional equivalent of cancellation.The issue of rejection of a… [read post]
14 Jan 2010, 7:42 pm
"Today, Wells Fargo Bank, N.A., in its role as trustee under the senior indenture governing the first tier and second tier tax-exempt bonds, joined in Ambac's motion. [read post]
10 Feb 2010, 7:28 pm
Dozens more also could take massive capital hits. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
10 Feb 2021, 7:06 am
Capital One, N.A., which urged the court to reverse a district court ruling that an individual who had already received credit from the defendant and who was not currently applying to the defendant for credit was not an “applicant” for purposes of the ECOA’s adverse action notice requirement. [read post]
9 May 2011, 2:03 am
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
28 Oct 2009, 11:25 am
Shawmut Bank, N.A,. [read post]
7 Jul 2023, 11:49 am
The banks that are at risk are the ones that have a high percentage of uninsured deposits. [read post]
18 Jun 2024, 7:34 am
Capital One, N.A., 557 F. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am
”Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]
15 Dec 2011, 7:40 am
In one case discussed here, the D.C. [read post]
