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24 Jan 2022, 12:40 pm
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [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]
29 Nov 2011, 5:00 am
Capital One, N.A., supra, 703 F.Supp.2d at pp. 270-271.) [read post]
15 Mar 2017, 4:00 am
Morgan Chase Bank, N.A., ___ F.3d ___ (9th Cir. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
14 Oct 2010, 8:48 am
Morgan Chase Bank N.A. v. [read post]
12 Jan 2015, 12:52 pm
Bank N.A. and Bank of America N.A., in their capacity as trustees for 99 RMBS trusts. [read post]
17 May 2011, 10:02 pm
JP Morgan Chase Bank, N.A. that Office of the Comptroller of the Currency regulations promulgated under the National Bank Act preempted Florida's "par value" statute. [read post]
18 Apr 2010, 6:01 pm
Banks N.A.'s foreclosure case against the homeowner. [read post]
2 Oct 2018, 7:35 am
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
29 Nov 2006, 12:08 pm
Wachovia Bank, N.A., No. 05-1342: The transcript can be accessed at this link. [read post]
5 Sep 2018, 1:32 pm
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
27 Sep 2019, 1:44 pm
., the holding company for Capital Bank, N.A. [read post]
21 Jun 2011, 11:28 pm
The following order dismissing the involuntary chapter 11 petition against Bank of America, N.A. was entered by Bankruptcy Judge Michael Romero (Bankr. [read post]
7 Mar 2014, 4:00 am
Bank of America, N.A., 57 Cal.4th 390 (2013). [read post]
3 Feb 2009, 4:30 am
Bank One, N.A., 387 F.3d 426 (5th Cir. 2004) and Firestar Bank, N.A. v. [read post]
11 Aug 2018, 6:45 am
On July 17, 2018, the Financial Stability Oversight Council (“FSOC”) issued a proposed decision that would, if finalized, approve a transaction (the “Transaction”) through which Zions Bancorporation, a bank holding company (“BHC”), would be eliminated through a merger into its national bank subsidiary, Zions Bank, N.A. [read post]
8 Mar 2023, 12:19 pm
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
20 Jun 2011, 1:21 am
(a banking subsidiary of Bank [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
