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22 May 2019, 6:52 pm by MOTP
(American Express is a notable exception in that regard, as is, to some extent, Bank of America f/k/a FIA Card Services, N.A.). [read post]
17 Jan 2018, 8:00 am by Zuri Blackmon
Quoting directly from that article: IRS Criminal prosecution declines: Declining manpower continues to sap the Internal Revenue Service’s ability to pursue criminal cases, as the number of new investigations dropped by 11 percent over the past year and recommendations for prosecution fell by 18 percent. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
18 May 2017, 7:15 am by Stephen Wermiel
FIA Card Services, N.A. was a bankruptcy ruling. [read post]
27 Sep 2016, 9:12 am by Scott Riddle
FIA Card Services, N.A., 562 U.S. 716, 131 S.Ct. 716 (2011) the Supreme Court held that “the text, context, and purpose” of the statutory provision prevented a debtor “who does not make loan or lease payments” from taking the deduction. [read post]
30 Jun 2015, 11:00 pm by Taras Rudnitsky
  CACH LLC claimed to have bought the debt from FIA Card Services, N.A. [read post]
4 Jun 2015, 7:22 am by Thomas Dominczyk
FIA Card Services, N.A., the Third Circuit held that alleged violations of the FDCPA resulting from conduct in a bankruptcy case were not precluded by the Bankruptcy Code. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 This post will focus on credit card debt suit involving cards issued by Wells Fargo Bank, N.A. [read post]
8 Nov 2013, 1:05 pm by WOLFGANG DEMINO
 SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
11 Oct 2013, 9:16 am
., on behalf of a collection agency, FIA Card Services N.A., attempting to collect on an unsecured credit card debt. [read post]
28 Aug 2013, 6:09 am by Taras Rudnitsky
Plaintiff: Cavalry SPV l, LLC Original Creditor: Bank of America/FIA Card Services, N.A. [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]