Search for: "Bank of America, N.A. (Bana)" Results 1 - 13 of 13
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9 Aug 2013, 8:34 am by D. Daxton White
On August 6, 2013, the Securities and Exchange Commission filed a civil injunctive action against Bank of America, N.A. [read post]
16 Sep 2018, 12:40 pm by Wolfgang Demino
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
 Bank of America was in the business of originating private student loans itself, including loans pooled into Trust 2007-4 (See BANA Pool Supplements EX-99.29 and EX-99.30 here). [read post]
3 Oct 2023, 8:44 am by jeffreynewmanadmin
Bank of America (Bank of America, N.A (BANA) and Merrill Lynch International (MLI)) for failing to diligently supervise swaps reporting and failing to comply with swaps reporting obligations. [read post]
22 Apr 2013, 11:22 am by Editorial Board
  The district court found that these conditions had been met because one defendant – Bank of America, N.A. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
3 Sep 2014, 1:57 am by Lawrence B. Ebert
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
31 Dec 2018, 4:07 pm by Wolfgang Demino
KEY WORDS: authentication of bank records, Bank-of-America, business records-exception-to-hearsay, suit-on-credit-card-debt. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]