Search for: "Capital One Bank, (USA) National Association"
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24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
1 Feb 2019, 12:00 am
The business activity of such banks brings them in contact with many national legal orders. [read post]
10 Dec 2018, 3:16 pm
That seems like a lot of power for one person. [read post]
29 Nov 2018, 3:13 pm
” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
14 Feb 2018, 2:57 pm
CalPERS was not one of the named plaintiffs in the class action. [read post]
31 Dec 2017, 5:12 pm
Portfolio Recovery Associates: Debt Buyer nixes FDCPA violation claim with deemed admissions that contradict the debtor's essential allegations regarding the violation deemed-admissions, FDCPA, Portfolio-Recovery-Associates, TDCA - 11/17/17The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
11 Apr 2017, 3:01 pm
Is it an autonomous community, like a nation-state? [read post]
8 Mar 2017, 4:01 pm
He added that national banks are subject to state law to a much greater extent under Dodd-Frank than previously was the case, so concerns about excessive preemption are misplaced. [read post]
28 Oct 2016, 4:42 am
City of Miami and Bank of America Corp. v. [read post]
28 Jun 2016, 6:41 am
Apple) Appellate Review: Commil USA, LLC v. [read post]
3 Jun 2016, 6:40 am
Capital One Financial Corporation, et al., No. 15-725 (Claim Construction: whether there a strong presumption against construing terms as subject to 35 U.S.C. [read post]
18 May 2016, 8:19 am
Jack Henry & Associates, [read post]
3 May 2016, 1:42 am
Petitions Granted with immediate Vacatur and Remand (GVR) Medtronic Sofamor Danek USA, Inc., et al. v. [read post]
18 Apr 2016, 9:58 am
USA, Inc. v. [read post]
1 Apr 2016, 8:22 am
Petitions Granted with immediate Vacatur and Remand (GVR) Medtronic Sofamor Danek USA, Inc., et al. v. [read post]
