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Consumer Protection – TILA – Refinancing – Assignee Liability (access required)

A Norfolk U.S. District Court grants defendants’ motion to dismiss plaintiff borrower’s Truth-in-Lending Act claims arising from her “refinance credit transaction,” but will allow plaintiff the chance to amend her complaint to allege a claim against Wachovia that the transaction at issue was not a “refinancing” under the TILA. Plaintiff concedes defendants do not satisfy both ...

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