Search for: "Capital One Bank, N.A."
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12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
12 May 2021, 1:22 pm
Neither British Airways nor Capital One Bank provided Fensterer’s requested refund, causing Fensterer to file a putative class action against Capital One Bank—and not British Airways—for recovery of the funds. [read post]
2 Apr 2021, 1:34 am
Bank, N.A. as trustee on behalf of SASCO Mortgage Loan Trust 2007-RNP1 (SASCO). [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]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
CFPB and FTC file joint amicus arguing consumers not applying for credit are “applicants” under ECOA
21 Oct 2020, 11:09 am
Capital One, N.A., the plaintiff had a checking account and overdraft line of credit with the defendant bank. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
21 May 2020, 7:47 pm
OFFERED BY CAPITAL ONE, N.A. [read post]
30 Mar 2020, 4:59 am
For one thing, spon [read post]
20 Feb 2020, 9:06 am
The panel members are: Steven Boms, Executive Director, FDATA N.A. [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
22 Oct 2019, 8:58 am
” Charter One Bank, F.S.B. v. [read post]
27 Sep 2019, 1:44 pm
Rockville-based Capital Bancorp Inc., the holding company for Capital Bank, N.A. [read post]
6 Sep 2019, 12:30 pm
Rockville-based Capital Bank, N.A. was named a top employer in 2019 in the seventh annual survey of the “Best Banks to Work For” by American Banker, a daily trade newspaper and website covering the financial services industry. [read post]
22 Jul 2019, 6:51 am
The post Who Is Capital One Bank USA, N.A. and Why are they Suing Me? [read post]
25 May 2019, 5:30 am
Capital One Bank (USA), N.A. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
2 May 2019, 12:31 pm
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
