Search for: "Midland States Bank" Results 61 - 80 of 202
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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… [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]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Recent article no help answering that question.Show me the Note in Madden and Midland, and show me the Valid-when-made Doctrine – The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of nationalbanks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by… [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]
11 Dec 2017, 6:12 am by Scott M. Pearson
”  The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
25 Sep 2017, 7:41 am by Renae Lloyd
Krueger allegedly made the investment through a business entity that he controlled, and the funds were deposited into his bank account. [read post]
16 Sep 2017, 6:55 am by Stephen Bilkis
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie’s Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
27 Jul 2017, 7:11 am by Kristin Linsley
In a previous position, she filed an amicus brief for the Coca-Cola Company and Archer Daniels Midland Company in support of the corporate respondents in Kiobel v. [read post]