Search for: "Matter of U.S. Bank N.A." Results 81 - 100 of 230
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3 May 2016, 5:08 pm by Kevin LaCroix
  Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases   Visa, MasterCard, American Express and other payment card companies hav [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  The bonds in both the Jacobson and Nine Thirty FEF matters contain riders which provide that they will cover loss resulting directly from the dishonest acts of any Outside Investment Advisor na [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
9 Jul 2015, 11:52 am by WOLFGANG DEMINO
To date, more than $50 million inrestitution has been paid by the bank to affected customers.Compliance with the Servicemembers Civil Relief Act, or SCRA, is a matter of greatconcern to me and to the OCC. [read post]
28 Apr 2015, 12:29 pm by WOLFGANG DEMINO
So why should the former be a matter of arbitrability properly passed on by the Court, but the latter a matter to be arbitrated (rather than a threshold matter of whether an arbitration referral is (still) appropriate, or has been forfeited by undue delay? [read post]