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Banks can require U.S. citizens to provide social security numbers on credit card applications, despite accepting alternative forms of identification from foreign nationals
8 Dec 2009, 3:04 pm by The Complex Litigator
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]
the complex litigator - http://www.thecomplexlitigator.com/post-data/
RMBS Investors Sue U.S. Bank for Trust Losses
17 Aug 2015, 12:51 pm by Katie Lieberg Stowe
Bank, N.A. in the Supreme Court for the State of New York. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Fifth DCA Addresses Bank’s Failure to Attend Foreclosure Sale
6 Sep 2010, 3:03 am by admin
Bank, N.A. v. [read post]
Tom Appeals - http://www.tomappeals.com/blog
In Re: JPMorgan Chase Bank, N.A., Docket No. 14-8015: 1st Circuit Affirms Discovery Ruling in Millennium Bank Class Action
24 Aug 2015, 2:39 pm by Keith L. Miller
Decision: In re: JPMorgan Chase Bank, N.A. [read post]
Boston Accident Injury Lawyer Blog - http://www.bostonaccidentinjurylawyer.com/
In Re: JPMorgan Chase Bank, N.A., Docket No. 14-8015: 1st Circuit Affirms Discovery Ruling in Millennium Bank Class Action
24 Aug 2015, 2:39 pm by Keith L. Miller
Decision: In re: JPMorgan Chase Bank, N.A. [read post]
Boston Accident Injury Lawyer Blog - http://www.bostonaccidentinjurylawyer.com/
Foreclosure Law Appellate Court Opinions
21 Oct 2022, 9:13 am
JPMorgan Chase Bank, N.A. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
Supreme Court Grants Cert for Interest-on-Escrow Preemption Case
24 Oct 2023, 6:41 am by Reid F. Herlihy
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Solicitor General recommends denying cert. in UCL matter: Rose v. Bank of America
28 May 2014, 4:00 am by Kimberly A. Kralowec
Bank of America, N.A., 57 Cal.4th 390 (2013) (discussed here). [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Capital One Bank to Refund More Than $2 Million in Improperly Collected Consumer Bankruptcy Monies
20 Jan 2011, 9:06 am
The U.S. [read post]
Start Fresh Today Bankruptcy Blog - http://info.startfreshtoday.com/blog
4th Cir. Holds Entire Arbitration Agreement Unenforceable Due to Faulty Choice of Law Provisions
15 May 2017, 7:38 am by Jeffrey Karek
BMO Harris Bank, N.A. [read post]
The Consumer Financial Services Blog - http://consumerfsblog.com/
Stoneridge and the Issue Before the Supreme Court
4 Oct 2007, 12:00 pm
Plaintiffs put the issue this way: QUESTION PRESENTED Whether this Court's decision in Central Bank, N.A. v. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Tort Law Appellate Court Opinion
10 Nov 2022, 9:40 am
Bank Trust, N.A. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
Landlord/Tenant Law Appellate Court Opinion
19 Apr 2024, 9:18 am
Bank Trust, N.A. v. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
National Bank May be a Citizen of Two States When Measuring Diversity Under CAFA
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]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Bank Settles Allegations of Underwriting Unqualified FHA Loans
3 Jun 2015, 8:18 am by Allison Tussey
  In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Access online today's Order List of the U.S. Supreme Court
4 Apr 2016, 7:34 am
Access online today's Order List of the U.S. [read post]
How Appealing - http://howappealing.abovethelaw.com
D.C. Council Chairman Charged with Bank Fraud
6 Jun 2012, 12:04 pm by Zoe Tillman
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
Access today’s rulings of the U.S. Supreme Court in argued cases
1 Jun 2020, 7:01 am by Howard Bashman
Bank N.A., No. 17-1712. [read post]
How Appealing - http://howappealing.abovethelaw.com
Bankruptcy Discharge Does Not Prohibit A Lawsuit For Inaccurate Credit Report Information
14 Oct 2012, 4:12 pm
Bank of America, N.A., 2012 U.S. [read post]
San Jose Bankruptcy & Fair Debt Collection Practices Act Lawyer Blog - http://www.sanjosebankruptcyfdcpalawyer.com/
D.C. Council Chairman Charged with Bank Fraud
6 Jun 2012, 12:04 pm by Zoe Tillman
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/