Search for: "US National Bank, N.A."
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19 Jul 2023, 6:29 am
JPMorgan Chase Bank, N.A, No. 2:22-cv-00806-DAD-JDP, 2023 WL 3030990 (E.D. [read post]
9 Aug 2017, 9:09 pm
Madden involved a class action on usury claims against a debt buyer that purchased a bunch of charged-off Bank of America, N.A., credit card debt. [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]
26 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51 (2d Cir. 1992), and found they were not securities.[16] Almost thirty years later, the district court in Kirschner, relying on Banco Español, applied the Reves factors, concluding that the second, third, and fourth factors weighed strongly in favor of the syndicated loans at issue not qualifying as securities, and that the first factor did not weigh determinatively in either direction.[17] Accordingly, the district court granted… [read post]
30 Oct 2016, 10:55 pm
Proceeds from the sale will be used to pay off the Bank debt (the Mortgage) and the Partnership will be dissolved. [read post]
2 May 2007, 9:20 am
" Relying on this language from Miller, Condra contended that the $175 fee he was charged for the preparation of mortgage documents by non-attorneys constituted the unauthorized practice of law.In response:Charter One asserted that it was an operating subsidiary of a national bank, Charter One Bank, N.A.1 It therefore was governed by federal regulations promulgated under the National Bank Act by the Office of the Comptroller of the Currency… [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
9 Jan 2011, 7:06 am
Bank National Association v. [read post]
27 Aug 2018, 3:41 pm
Like the US federal funds rate, LIBOR is a variable financial market index. [read post]
28 Sep 2007, 6:52 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
28 Oct 2011, 8:57 am
For more info about us, click here. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
3 Aug 2014, 11:34 am
The court reversed in part, vacated in part, and remanded for further proceedings.http://j.st/ZqYjIntercepted communications -- Trial court departed from essential requirements of law in denying motion for protective order seeking to expunge video and voice recording of petitioner, which state seeks to use as evidence in criminal cases in which petitioner is not a party -- Evidence was insufficient for court to conclude that petitioner lacked a reasonable expectation of privacy in… [read post]
14 Feb 2011, 7:07 am
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
1 May 2010, 7:15 am
Editor’s Note: This post comes to us from Alan Gover. [read post]
14 Feb 2023, 7:02 am
However, the firm owns Morgan Stanley Bank, N.A., a national banking subsidiary. [read post]
4 Nov 2011, 1:42 am
So, I’m think maybe that’s why we’re having the problems we’re having with servicers… we need to use much smaller words. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with… [read post]
