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UNITED STATES BANKRUPTCY COURT JACKSONVILLE DIVISION In Re ...
A credit card issuer must show actual fraud by a preponderance of the evidence in order to except from discharge credit card debt run up prior to revocation of a cardholder’s credit privileges. See First Nat’l Bank of Mobile v. Roddenberry , 701 F.2d 927, 932 (11 th Cir. 1983). 2 In order to satisfy the actual fraud prong of § 523(a)(2)(A), an ... Access Document
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VII. UNDERWRITING AND LOAN APPROVAL PROCESS
Corporate Credit Card Programs Corporate credit card programs may pose more commercial credit risk than consumer credit risk because the company may be primarily liable for the debt. In cases where the corporation is primarily liable for the debt, examiners should expect that management’s decision to grant the ... Read Full Source
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Bank Of Am., N.A. V. Truax - Supremecourt.ohio.gov
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Bank Fraud - Wikipedia
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Wachovia - Wikipedia
Within a week of the deal's collapse, MBNA entered into an agreement to be purchased by Wachovia's chief rival, Bank of America. Wachovia received $100 million out of this deal, the result of an agreement Wachovia predecessor First Union made in 2000 when it sold its credit card portfolio to MBNA. ... Read Article
Valuation Of A Bank Credit-Card Portfolio
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Mastercard - Wikipedia
Mastercard, originally known as "Interbank" and "Master Charge" from 1966 to 1979, was created by several California banks as a competitor to the BankAmericard issued by Bank of America, which later became the Visa credit card issued by Visa Inc. ... Read Article
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