Search for: "National City Bank"
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18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions,... [read post]
1 Apr 2013, 1:27 pm
Recently, the World Bank, a partnership established in 1944, that provides "financial and technical assistance to developing countries around the world" released a book titled, Transforming Cities with Transit: Transit and Land-Use Integration for Sustainable Urban Development (2013). [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders… [read post]
8 Nov 2016, 5:21 pm
He assured the justices that the banks’ rule would not foreclose all lawsuits by cities under the Fair Housing Act, which he characterized as “one of our nation’s most important laws. [read post]
14 Sep 2020, 8:29 am
Court of Appeals for the Ninth Circuit recently held that the city of Oakland’s amended complaint alleging unlawful discriminatory lending practices against a national bank and its parent holding company sufficiently stated a claim that its decreased property tax revenues, but not its increased municipal expenses, were proximately caused by the alleged predatory lending practices. [read post]
28 Jul 2011, 7:02 am
That was how National City Mortgage Company v. [read post]
9 Feb 2012, 2:06 pm
Today a national mortgage settlement was announced with five of the country’s biggest servicers: Ally (GMAC), Bank of America, Citi, Chase and Wells Fargo. [read post]
29 May 2012, 9:56 am
If you are an account holder at US Bank, a national chain that has well over a hundred branches and ATMs in the KC metro, expect to pay more next time you overdraft. [read post]
8 Feb 2016, 6:35 am
Loans from the Bank of Canada financed “nation building projects” like the St. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
16 Apr 2010, 4:00 am
National City Bank, (ND OH, April 15, 2010), an Ohio federal district court dismissed claims of religious, racial and national origin discrimination brought by Muslim, Arabic, Palestinian bank employee who was eventually fired. [read post]
17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
9 Dec 2015, 1:36 pm
That’s what makes the case of Salt Lake City, Utah resident Kevin Loughrin so disturbing. [read post]
16 Feb 2012, 10:28 pm
In conjunction with the national mortgage settlement reached on February 9th, Citi Mortgage has agreed to pay $158.4 million to resolve allegations that it falsely certified that mortgage loans issued by the bank met FHA insurance requirements. [read post]
22 Nov 2009, 9:00 pm
Three years ago, I blogged about my criminal court defense of numerous IMF/World Bank protestors during the April 16, 2000, weekend demonstrations, and my revulsion over seeing my nation's capital reduced to looking like a martial law government awaiting a possible repeat of the previous rioting in Seattle against that city's economic globalization meeting. [read post]
20 Dec 2011, 12:33 am
Joyce Lewis, 58, Elmsford, New York, was convicted of conspiracy to commit bank fraud for her role in defrauding National City Bank by submitting false and fraudulent loan applications. [read post]
25 Oct 2008, 2:31 pm
The PNC acquisition of National City provides yet another means of avoiding the prohibition on golden parachute payments to executives in banks that get government bailout money. [read post]
28 Nov 2007, 2:00 am
Currently, most of D.C.'s funds are deposted in large national enterprises such as Bank of America and Wachovia. [read post]
30 Oct 2011, 11:36 pm
The Telegraph on October 31, 2011 released the following: “A priceless collection of nearly 8,000 ancient gold, silver and bronze coins was stolen by robbers who broke into a bank vault in the Libyan city of Benghazi. [read post]
