Search for: "US Bank National Association"
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24 Jul 2011, 8:14 am
Please call us for more information if your bank, or mortgage loan servicing company, or major bank foreclosure department is doing something wrong, or illegal. [read post]
15 Jul 2011, 6:37 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINENewport Beach, California (PRWEB) July 14, 2011 Recent news of a study claiming the current US housing collapse is worse than during the Great Depression and will continue to fall for the rest of the year means greater emphasis by banks on foreclosures and increased need for homeowners facing foreclosure to protect themselves when dealing with the banks, according to Vito Torchia, Jr. managing… [read post]
6 Feb 2012, 6:31 pm
Bank National Association (USB) has appealed the resulting $15 million judgment in this wage and hour class action brought under Business and Professions Code section 17200 (section 17200). [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
13 Mar 2008, 12:40 am
"What 9/11 taught us is the value of financial information," the former director said. [read post]
16 Sep 2016, 10:34 am
From this alone, the court concluded that the plaintiffs had sufficiently alleged that “the member banks used the bankcard associations to adopt and enforce a supracompetitive pricing regime for ATM access fees. [read post]
19 Sep 2023, 11:59 am
Chamber of Commerce (Chamber), Synchrony Bank (Synchrony), and National Consumer Law Center (NCLC) submitted comment letters in response to the Consumer Financial Protection Bureau’s request for information, about medical credit cards and other lending products used to pay for health care expenses.... [read post]
19 Mar 2007, 1:36 pm
What will the coming months bring for the nation’s biggest law firms? [read post]
9 Aug 2012, 8:53 am
The details in each case are different, with the international banks suspected of using their American subsidiaries to process tainted money for clients that included Iran, Cuba, North Korea, sponsors of terrorist groups and drug cartels. [read post]
15 Mar 2011, 10:40 am
With few legal limits on how online profiles may be used, this is especially unsettling. [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
20 Jun 2022, 8:52 am
” Deputy Director Martinez commented that “[s]ome lenders attempt to use [relationships with banks] to evade state interest rate caps and licensing laws by making claims that the bank, rather than the non-bank, is the lender. [read post]
27 Mar 2017, 10:52 am
In US Bank National Association v. [read post]
15 Mar 2021, 8:00 am
” (American Bankers Association, Cannabis Banking). [read post]
28 Dec 2007, 7:41 am
Certainly it matters much more to the nation's security if, as WFAA's investigation strongly implies, US trade organs are being used to finance drug cartel operations in Mexico.Does Congress or any federal law enforcement agency care, or is it just WFAA? [read post]
7 Mar 2018, 12:23 pm
How are national procurement systems making use of suspension and debarment? [read post]
7 Mar 2018, 12:23 pm
How are national procurement systems making use of suspension and debarment? [read post]
21 May 2010, 1:43 pm
In LaSalle Bank National Association v. [read post]
17 Jan 2024, 3:46 am
Banc of California, National Association v. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation… [read post]
