Search for: "FIRST FINANCIAL BANK, N.A."
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17 Sep 2017, 2:57 pm
Here is how the National Collegiate Student Loan Trust's strategy of using collection litigation to shore up the poor quality of its portfolio of private student loans -- so dubiously originated in 2007 just before the financial crash -- is playing out at the retail level.Along with its namesake statutory trusts, NCSLT 2007-4 obtains default judgments against student-borrowers who can't pay, then seizes the borrower's bank account balance through a writ of… [read post]
26 Jul 2012, 5:16 am
In its first enforcement action, the Consumer Financial Protection Bureau (CFPB) coordinated with the Office of the Comptroller of the Currency (OCC) in separate but related consent orders requiring the company’s subsidiary, Capital One Bank, N.A, to stop the sale and marketing of the added services until regulator-approved corrections and compliance programs are put in place. [read post]
20 Apr 2019, 8:14 am
Citibank (S.D.), N.A. [read post]
26 Jun 2015, 6:34 am
Morgan Chase Bank, N.A. and J.P. [read post]
11 Jan 2018, 2:51 pm
Morgan Chase Bank, N.A. [read post]
1 Jul 2019, 6:01 am
Bank, N.A.:(1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
14 Sep 2009, 2:53 am
The final related development this past week took place on Friday night after the close of business, when the FDIC closed Corus Bank, N.A. about which refer here. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
5 Nov 2017, 6:02 am
Much of the financial-industry criticism of the Second Circuit’s decision in Madden v. [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
28 Apr 2010, 7:36 pm
Bank of America, N.A. [read post]
7 Jun 2017, 8:22 am
Instead of suing the lenders for violating state usury laws, Plaintiff sued the financial institutions that facilitated the electronic lending transactions. [read post]
21 Sep 2015, 4:00 am
Quick, Vice President of Compliance, First Hope Bank, N.A., Hope, N.J. [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
18 Nov 2016, 3:03 am
In September 2013, as a consequence of regulatory proceedings the Financial Conduct Authority (FCA) gave a Final Notice to JPMorgan Chase Bank, N.A. [read post]
20 Mar 2012, 8:18 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
13 Sep 2018, 6:56 am
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
18 Jul 2012, 11:55 am
But holy moly have they ever earned my praise today: “Today, the Consumer Financial Protection Bureau (CFPB) announced its first public enforcement action with an order requiring Capital One Bank (U.S.A.), N.A. to refund approximately $140 million to two million customers and pay an additional $25 million penalty. [read post]
25 Oct 2012, 10:09 am
You'll recall that this isn't the first big financial slap to Bank of America by the federal government: it was just last February that Bank of America settled another fraud case, agreeing to pay $1 billion in resolution of allegations made by the U.S. [read post]
