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23 Jul 2011, 7:07 am
Compared to other alternatives, Bank Midwest, N.A. [read post]
1 Mar 2011, 4:16 pm
Trademark: From: Wells Fargo Bank, N.A. [read post]
28 May 2014, 4:00 am
Bank of America, N.A., 57 Cal.4th 390 (2013) (discussed here). [read post]
16 Jun 2014, 4:00 am
Supreme Court put Bank of America, N.A. v. [read post]
12 Jul 2023, 10:15 am
The CFPB and the OCC announced that they have each entered into a consent order with Bank of America, N.A. for alleged violations arising from the Bank’s representment fee practices (“Fee Consent Orders”). [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
1 Jun 2010, 4:41 pm
Answer: The account holder, according to the Fourth Appellate District, Division Two, in Chino Commercial Bank, N.A. vs. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
19 Jun 2007, 7:00 am
Supreme Court's denial of certiorari in the West Virginia Supreme Court's "economic nexus" case, FIA Card Services, N.A., fka MBNA America Bank, N.A., v. [read post]
10 Aug 2022, 7:19 am
Real property — Foreclosure sale — Extinguishing of debt On November 14, 2002, Chander and Ashima Kant borrowed $115,000 from Wells Fargo Bank, N.A. [read post]
30 May 2012, 9:51 am
Wells Fargo Bank, N.A., CCH State Unfair Trade Practices Law ¶32,462. [read post]
28 Sep 2011, 4:23 pm
Chase Bank USA, N.A. filed a credit card collection lawsuit against a Volusia County, Florida consumer during 2010 in a case arising from some very unusual facts. [read post]
10 Oct 2014, 7:40 am
The Complaint in Foreclosure On June 1, 2010, Bank of America, N.A. [read post]
1 Jul 2008, 12:33 pm
Bank of America, N.A., --- F.3d ----, 2008 WL 2406232 (8th Cir. [read post]
13 Oct 2022, 12:27 pm
Court of Appeals for the Second Circuit recently held that: (1) New York’s interest-on-escrow law is preempted by the National Bank Act of 1864 under the “ordinary legal principles of pre-emption,” Barnett Bank of Marion Cnty., N.A. v. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
24 Oct 2007, 6:27 am
., Bank of America, N.A., JPMorgan Chase Bank, N.A, Mustang Holding... [read post]
8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
7 Jan 2014, 11:52 am
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
12 Jul 2010, 5:36 pm
In Bank of America, N.A. v. [read post]
