Accountant karim maryam chase bank usa

    • [PDF File]UNITED STATES OF AMERICA CONSUMER FINANCIAL PROTECTION BUREAU ...

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      CHASE BANK, USA N.A. and CHASE BANKCARD SERVICES, INC. CONSENT ORDER The Consumer Financial Protection Bureau (Bureau) has reviewed the debt sale and collections practices of Chase Bank, USA N .A. and its subsidiary Chase BankCard Services, Inc. (Respondents, as defined below) and has found that such practices violate

    • [PDF File]O LARGE BANK

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      Chase Bank USA, N.A. Charter Number: 23160 200 White Clay Center Drive Newark, DE 19711 Office of the Comptroller of the Currency Large Bank Supervision 250 E Street, SW Mail Stop 6-1 Washington, DC 20219 NOTE: This document is an evaluation of this institution's record of meeting the credit

    • [PDF File]Comments of Chase Bank USA - Federal Reserve

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      Chase Bank USA, N.A. ("Chase"), the consumer credit card bank subsidiary of JPMorgan Chase & Co., appreciates the opportunity to comment on the additional proposed revisions to amend Regulation Z, which implements the Truth in Lending Act ("TILA"), and the Regulation Z

    • [PDF File]Chase Bank USA, National Association

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      Chase Issuance Trust Issuing Entity CIK Number: 0001174821 Chase Card Funding LLC Depositor and Transferor CIK Number: 0001658982 Chase Bank USA, National Association Sponsor, Originator, Administrator and Servicer CIK Number: 0000869090 CHASEseries $500,000,000 Class A(2018-1) Notes The issuing entity will issue and sell: Class A(2018-1) Notes

    • [PDF File]www.jpmorgan.com

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      The information in this prospectus is not complete and may be changed. This prospectus is not an offer to sell these securities and we are not seeking an o ffer to buy these secur

    • [PDF File]CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS

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      USA PATRIOT Act of 2001 (Public Law 107-56). ... Is an affiliate of JPMorgan Chase Bank, N.A., a subsidiary of JPMC, which maintains a physical presence at 383 Madison Avenue, New York, NY 10017, United States of America, where it employs one or more persons on a full-time basis, maintains operating records relating to their banking activities ...

    • [PDF File]Chase Bank USA, National Association

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      Chase Issuance Trust Issuing Entity CIK Number: 0001174821 Chase Card Funding LLC Depositor and Transferor CIK Number: 0001658982 Chase Bank USA, National Association Sponsor, Originator, Administrator and Servicer CIK Number: 0000869090 CHASEseries $500,000,000 Class A(2019-1) Notes The issuing entity will issue and sell: Class A(2019-1) Notes

    • [PDF File]PRODUCT OVERVIEW DEPOSIT ACCOUNT AGREEMENT PRIVACY NOTICE HOW TO CONTACT US

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      Chase Insurance Agency, Inc. (CIA) and Chase Insurance Agency Services, Inc.) and personal trust accounts. Securities and investment advisory services are offered through J.P. Morgan Securities LLC (JPMS). JPMS, a member of FINRA, NYSE and SIPC, is an affiliate of JPMorgan Chase Bank, N.A. Annuities and insurance products are provided by various

    • [PDF File]Chase Bank USA, National Association

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      Chase Issuance Trust Issuing Entity CIK Number: 0001174821 Chase Card Funding LLC Depositor and Transferor CIK Number: 0001658982 Chase Bank USA, National Association Sponsor, Originator, Administrator and Servicer CIK Number: 0000869090 CHASEseries $500,000,000 Class A(2017-3) Notes The issuing entity will issue and sell: Class A(2017-3) Notes

    • IN THE MATTER OF: Chase Bank, USA N. A. and Chase Bankcard Services ...

      10. Chase Bank USA, N.A. is a national banking association headquartered in Newark, DE. 11. Chase BankCard Services, Inc. is a Chase Bank USA, N.A. subsidiary incorporated in Delaware and headquartered in Newark, DE. 12. At all times material to this Assurance, Chase issued, collected on, or sold credit card Accounts.

    • [PDF File]IN THE MATTER OF: Chase Bank, USA N. A. and Chase Bankcard ... - ct

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      10. Chase Bank USA, N.A. is a national banking association headquartered in Newark, DE. 11. Chase BankCard Services, Inc. is a Chase Bank USA, N.A. subsidiary incorporated in Delaware and headquartered in Newark, DE. 12. At all times material to this Assurance, Chase issued, collected on, or sold credit card Accounts.

    • [PDF File]CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS

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      the USA PATRIOT Act of 2001 (Public Law 107-56). This Certification should be completed by any foreign bank that maintains a ... • Is an affiliate of JPMorgan Chase Bank, N.A., a subsidiary of JPMC, which maintains a physical presence at 270 Park Avenue, New York, NY 10017, United States of America, where it employs one or more persons on a ...

    • [PDF File]Chase Issuance Trust Chase Bank USA, National Association

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      Chase Issuance Trust Issuing Entity Chase Bank USA, National Association Sponsor, Depositor, Originator, Administrator and Servicer CHASEseries $750,000,000 Class A(2012-7) Notes The issuing entity will issue and sell: Class A(2012-7) Notes Principal amount $750,000,000 Interest rate 2.16% per annum Interest payment dates 15th day of each month ...

    • [PDF File]Chase Bank USA, National Association - JPMorgan Chase

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      Chase Issuance Trust Issuing Entity CIK Number: 0001174821 Chase Card Funding LLC Depositor and Transferor CIK Number: 0001658982 Chase Bank USA, National Association Sponsor, Originator, Administrator and Servicer CIK Number: 0000869090 CHASEseries $500,000,000 Class A(2018-2) Notes The issuing entity will issue and sell: Class A(2018-2) Notes

    • Francis Azur v. Chase Bank USA NA

      Francis H. Azur filed suit against Chase Bank, USA, alleging violations of 15 U.S.C. §§ 1643 and 1666 of the Truth in Lending Act (TILA) and a common law negligence claim aft er Azu r’s p erso n al as s is tant , M ichel e V anek, m is appr opr iat ed ov er $1 m illion from Azur through the fraudu lent use o f a C hase

    • [PDF File]Chase Bank USA, National Association - JPMorgan Chase

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      Chase Issuance Trust Issuing Entity CIK Number: 0001174821 Chase Card Funding LLC Depositor and Transferor CIK Number: 0001658982 Chase Bank USA, National Association Sponsor, Originator, Administrator and Servicer CIK Number: 0000869090 CHASEseries $1,000,000,000 Class A(2018-1) Notes The issuing entity will issue and sell: Class A(2018-1) Notes

    • [PDF File]CHASE BANK USA, N.A., ) NO. C-48-CV-2010-8328 Plaintiff, ) v. ) TREVOR ...

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      The caption of the Amended Complaint identifies the Plaintiff as Chase Bank USA, N.A. and the Defendant as Trevor Jones. The six-paragraph Amended Complaint alleges: Defendant obtained a credit card from Plaintiff, Defendant agreed to the terms and conditions of the credit account after the last known payment was made on January 29, 2009.

    • [PDF File]DISTRICT OF MINNESOTA Tracy Harris, Chase Bank USA, N.A., JP ... - GovInfo

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      3 located”). Seterus and FNMA did not allege the states in which Chase Bank USA’s and JP Morgan Chase Bank’s main offices, as set forth in their articles of association, are located.2 Next, the allegation of Chase Home Finance’s citizenship assumes that 28 U.S.C.A.

    • [PDF File]Issuing Entity Chase Bank USA, National Association - New York University

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      CHASE BANK USA (4083 92851 SUPPCOV 1 CLASS A(2006-4) FREQ 23-Aug-2006 18:54 EST WDC CLN PS RR Donnelley ProFile CHMsherp0wd START PAGE 13* PMT 1C WDCFBUDSK135507 9.4.49 Prospectus Supplement dated August 23, 2006 (to Prospectus dated August 23, 2006) Chase Issuance Trust Issuing Entity Chase Bank USA, National Association

    • [PDF File]IN THE UNITED STATES DISTRICT COURT ALEXANDER JOHNSON, et al : CIVIL ...

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      Chase that they were rescinding the loan. Chase has refused to honor plaintiffs rescission request. II. Chase first argues for the dismissal of Count I, which seeks rescission of the mortgage loan and alleges that Chase violated TILA when it failed properly to complete paperwork given to Darlene Johnson regarding her right to rescind the mortgage

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