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	2 No. 7: Aspro Mechanical Contracting, Inc., et al. v. Fleet Bank, N.A.
		Fleet moved to dismiss the special proceeding, arguing that its status in the transaction was solely that of a lender-mortgagee and not a trustee subject to article 3-A of the Lien Law.
		Fleet therefore owed the beneficiaries a duty of loyalty and was required "to administer the trust solely in the interest of the beneficiaries" (IIA Fratcher, Scott on Trusts, at § 170 [4th ed]; Rest.
		Fleet asserts that the inclusion of the reference to the assignment in its mortgages was the equivalent of record notice to potential claimants of Fleet's priority interest in the trust assets.
	www.law.cornell.edu /nyctap/I04_0006.htm (1945 words)

	Fleet National Bank v. Narco Finishing
		Fleet then did nothing to execute on its judgment, and Narco, the landlord of Oriental, evicted Oriental from its premises on or about September 17, 1999.
		When asked by this Court whether or not Fleet wanted to take possession of the remaining property, he indicated "not at this time." The plaintiff's claim, therefore, boils down to a claim for the $6,350.00 being the proceeds of that part of the personal property sold by Narco.
		Fleet relies on Connecticut General Statutes §52-355a entitled "Judgment Lien on Personal Property." Under subsection (a) Fleet has authority to file its judgment lien certificate in the Office of the Secretary of the State which it did as aforementioned.
	www.brownwelsh.com /HPLowry_archive/FleetNarco.htm (1036 words)

	Dumont v. Fleet Bank (Site not responding. Last check: 2007-10-30)
		Fleet Bank Download as PDF Back to the Opinions page MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2000 ME 197 Docket: And-00-38 Submitted on Briefs: September 27, 2000 Decided: November 7, 2000 Panel:WATHEN, C.J., and CLIFFORD, RUDMAN, DANA, and CALKINS, JJ.
		Considering Fleet and Haenn's statement of material facts in the light most favorable to the Dumonts, there is no genuine issue of material facts as to whether there was an abuse of process in obtaining the deficiency judgment.
		In addition, the court found that no independent appraisal had been obtained by Fleet and that "Fleet's estimate of the value was effectively a penalty imposed on the [Dumonts] for refusing to vacate the premises.
	www.courts.state.me.us /opinions/documents/00me197d.htm (1764 words)

	Aspro Mech. Contr. v Fleet Bank (2004 NYSlipOp 00690)
		On Fleet's appeal, the Appellate Division affirmed, holding that Fleet's repayment to itself of the loans made to Berry Street was a diversion of trust assets.
		Fleet now argues that its self-payment—at a time when it contended that the funds were not trust assets—was nevertheless permissible because it used the money to pay its properly recorded secured loans, which were superior to plaintiffs' claims pursuant to the Lien Law's statutory priority provisions.
		Fleet therefore owed the beneficiaries a duty of loyalty and was required "to administer the trust solely in the interest of the beneficiaries" (2A Fratcher, Scott on Trusts, at § 170 [4th ed]; Restatement [Third] of Trusts § 170 [1]).
	www.courts.state.ny.us /reporter/3dseries/2004/2004_00690.htm (1925 words)

	Fleet National Bank v. Omni Industries
		Plaintiff, Fleet National Bank (Fleet n1) brings this action to recover outstanding balances of $269,298.96 due on a promissory note from the maker, Omni Industries, Inc. (Omni), the endorser, Zwi Preminger, and the guarantor, Zwi Preminger, together with penalties and interest.
		Fleet seeks to recover the sums due on that note from the maker, defendant Omni.
		Because of this independence, the issuing bank has a duty to honor drafts or demands for payment where there is factual compliance with the terms of the letter of credit without reference to the terms of the underlying contract." New York Life Ins.
	www.brownwelsh.com /HPLowry_archive/Omni.htm (3172 words)

	Automated Teller Machines: Fleet Bank sues Connecticut for the right to charge
		Fleet Financial Group Inc. has been waging a battle in court against the state of Connecticut for the past year arguing for the right to charge non-customers a "foreign bank" transaction fee for using Fleet's ATMs.
		But Fleet and the Connecticut Bankers Association argue that federally chartered banks are not restricted from imposing non-customer ATM surcharges, provided they are authorized by federal law.
		Bank Boston, with 463 branches and 1,500 ATMs in New England, plans to expand that network, said Philip Margolis, a bank spokesman.
	www.bankrate.com /brm/news/atm/19980330.asp (937 words)

	Capul v. Fleet Bank (Site not responding. Last check: 2007-10-30)
		Fleet agreed to the release in exchange for a first mortgage on the Tripletts' car dealership that had recently been appraised at a value of $1.1 million.
		He argues that he acquired the status of a surety when he subordinated his mortgage on the dealership to Fleet's first mortgage, and that Fleet therefore had a duty to disclose to him information regarding the nature of the risk he was assuming.
		Capul's subordination agreement with the Tripletts merely changed his priority; he did not promise Fleet that Fleet could pursue him if the Tripletts failed to fulfill their obligation to the bank and did not undertake to pledge his property as a guarantee for the Tripletts' debt.
	www.courts.state.me.us /opinions/documents/97me140c.htm (1256 words)

	FDIC: Decisions on Bank Applications - Bangor Savings Bank
		Fleet is an insured state member bank with total resources of $2,149,645,000 and total deposits of $1,608,226,000 as of March 31, 1998.
		Fleet will maintain a 14.92 percent share of the Bangor market, but is divesting its entire share of the Belfast market.
		The scope and convenience of banking services offered to the general public should not be significantly affected by the proposal.
	www.fdic.gov /regulations/laws/bankdecisions/Merger/BangorSavings.html (928 words)

	Rossman vs. Fleet Bank Inc. Consumer Class Action Litigation involving the Truth-In-Lending Act and credit card annual ...
		Fleet's lawyer, Burt M. Rublin of Philadelphia-based Ballard Spahr Andrews and Ingersoll, argued that the TILA should not be read as a consumer protection statute, but rather as a disclosure law.
		Second, she argued that whether or not Fleet was required to disclose future fees, its disclosures failed to meet the requirements of the TILA because they misleadingly suggested there never would be an annual fee.
		Finally, she claimed that Fleet used the disclosures as part of a bait-and-switch scheme by which it attracted business with the offer of a no-annual-fee card, even though it intended to charge an annual fee on the card soon thereafter.
	membrane.com /lawtomation/dmlaw/class/credit_card_fees.html (1289 words)

	Fleet Bank raises the bar on commercial real estate deals
		To date, Fleet has distributed $770 million in sold and closed loans, and with another $1.1 billion of sold loans in the pipeline, business is looking pretty bright.
		Add to that the fact that Fleet is seriously considering forming a big conduit in partnership with a Wall Street investment banking firm, and you have a recipe for continued success.
		Fleet does about $2 billion in new commercial loan originations per year (and is on target to do $2 billion+ in 1997).
	www.nreionline.com /mag/real_estate_fleet_bank_raises (1245 words)

	Fleet Bank - Best Mortgage Firm (Site not responding. Last check: 2007-10-30)
		Fleet Bank, in its time was the seventh-largest bank in the United States.
		In 2004 it merged with Bank of America all its bank branches were given the Bank of America logo.As measured by assets in the year 2003, Fleet Bank had almost 50,000 employees, over 20 million customers worldwide and revenues of $12 billion per year.
		Fleet Bank was one of the best bank which served people with great offers.
	www.mortgagereviewonline.com /FleetBank (349 words)

	Fleet (Site not responding. Last check: 2007-10-30)
		Fleet Finance was one of the biggest finance companies in the U.S. with over 130 offices in 26 states.
		NACA expanded the campaign to Georgia, where Fleet Finance was based, and provided its research to the Attorneys General of Massachusetts and Georgia and to the Comptroller of the Currency.
		Despite Fleet's prediction that such a product was bound to fail, over 10,000 families have now purchased homes through NACA and own a piece of their neighborhoods.
	www.naca.com /advocacy/120_campaigns/fleet.pbl (1230 words)

	Fleet bank mortgage
		Fleet Bank: LendingLeaders.com will attempt to find you a loan from Fleet Bank Mortgage or compare Fleet Bank home loan rates with low rate options to Fleet...
		An employee of the former Fleet Bank can move ahead with a lawsuit accusing her company of discriminating against thousands of older workers when it...
		Fleet Bank had capital and surplus is $16.8 billion on 9/30/02...
	www.angelfire.com /droid/rosa76/fleetbankmortgage.html (793 words)

	Fleet Puts Bank Into Customers' Hands
		Fleet announced today that it has put the bank into the hands of its customers by providing wireless banking and bill paying capabilities to online customers who use Palm(TM) and Palm-compatible handheld devices with Palm.Net(TM) or OmniSky(TM) wireless service.
		Fleet unveiled details of its wireless capabilities during the MIT Sloan eBusiness Awards held recently in Boston to recognize the nation's most innovative eBusiness solutions providers of the year.
		Fleet expects to further expand the number of HomeLink users by making it more accessible and convenient through wireless access.
	www.mobic.com /oldnews/2001/05/fleet_puts_bank_into_customers.htm (543 words)

	Fleet Bank - Latino Business Night
		Neil Steinberg, Chairman and CEO of Fleet Bank; J.R. Gonzales, Chairman of the U.S. Hispanic Chamber of Commerce; Juana Horton, President of the RI Hispanic American Chamber of Commerce; Fleet Bank employees.
		Fleet values the potential and contributions of all diverse groups and aggressively works to meet the specific needs of all the communities they serve.
		Fleet has a growing population of employees in its branches, call centers and processing areas who speak Spanish to serve Spanish speaking customers.
	www.uslatino.com /events/FleetBankLatinoBusinessNight (393 words)

	USATODAY.com - Ax falling today for Fleet workers (Site not responding. Last check: 2007-10-30)
		BOSTON (AP) — Bank of America (BAC) laid off an unspecified number of employees on Wednesday at hundreds of Fleet Bank branches, a byproduct of the merger of the two banks, a company spokeswoman said.
		Hale said Bank of America was adjusting staffing at Fleet branches as a result of the merger, with some losing jobs and others gaining.
		Bank executives told state regulators in Massachusetts in May that the state would lose at least 500 jobs because of the merger.
	www.usatoday.com /money/industries/banking/2004-08-18-boa-fleet_x.htm (762 words)

	Consumer complaints about Fleet Bank
		I feel that someone should control the banks a little more so that the individual people out there don't get their money stolen from them the way that this bank is doing.
		On October 27th, I withdrew my last $20 from my Fleet account and then closed my account with Fleet later that afternoon (I had no outstanding checks to clear) at which time the bank employees gave me the 88 cents that was remaining in my bank account.
		I soon received a letter from Fleet stating that I had overdrawn my closed account since they had not applied the $4 service fees for that month and so the $20 that I had withdrawn from my ATM was "overdrawn" -- presented for payment against insufficient funds" -- and retroactively slapped with a $25 fee.
	www.consumeraffairs.com /finance/fleet.html (721 words)

	Fleet Bank Agrees to New Privacy Protections
		Fleet’s new privacy reforms come as a result of Spitzer’s objections to Fleet’s sharing of customer account information with marketing companies without providing full prior disclosure to its customers.
		Fleet’s sharing of consumer’s information will now be limited to that which is specifically authorized by the consumer and only on a product by product basis.
		Fleet also will adopt controls to ensure that any shared information will not be used beyond the purposes of the consumer’s specific authorization.
	www.oag.state.ny.us /press/2001/jan/jan16b_01.html (621 words)

	Fleet Bank to acquire Shawmut (Site not responding. Last check: 2007-10-30)
		Fleet Financial Corporation and Shawmut National Corporation, two of the three largest lending institutions in New England, announced on Tues., Feb. 21, that their boards had agreed to merge.
		The merger of the two banks will form the ninth-largest banking institution in the nation and the largest in the Northeast, but will also likely cost thousands of workers their jobs.
		At the mer-ger's announcement, bank officials also stated that they hope to reduce overhead and operating costs by $400 million, or 16 percent of their operating budget, annually.
	www.yaleherald.com /archive/xix/2.24.95/news/fleet.html (562 words)

	How Fleet Bank fought employee flight (Site not responding. Last check: 2007-10-30)
		In the late 1990s, Fleet Bank was facing high and rising employee turnover, particularly in its retail operations.
		Fleet's analysis showed that people were leaving not so much for better pay but for broader experience, which they thought would enhance their marketability.
		Fleet's mergers and acquisitions frequently meant that it had to consolidate operations.
	www.mercerhr.com /referencecontent.jhtml?idContent=1137020 (295 words)

	Fleet Bank Offer
		July 26, 2002 - Fleet Bank announced today that they are launching a special promotional campaign designed with the average homeowner in mind.
		The minimum amount borrowed is $100,000 with a maximum of $300,000 and the loan to value on your house must be at least 80%.
		This program is designed for those who have 7 or 7.5% mortgages and feel that a drop of one percent is not enough because of the closing fees.
	www.drotarfinancial.com /html/fleet_bank_offer.html (231 words)

	Software Magazine - Fleet Bank Adopts Change Man as SCM Standard
		When Fleet Boston Financial, Boston, acquired Shawmut Bank, all but one suite of Shawmut's applications had to be changed to become Fleet applications.
		Fleet used a change management tool prior to Change Man which involved more of a data-entry-type process of stating changes at the end of development.
		As Fleet's IT organization deals with growth in e-business, it is looking at eChangeMan for a consistent approach to software change management, Creviston says.
	www.softwaremag.com /L.cfm?Doc=archive/2000apr/FleetBank.html (264 words)

	FRBB: Bank Notes Vol. XXIX, No. 10
		The thrift is one of two commercial banking or thrift organizations based in Rockland; the other is Rockland Trust Company, a bank which purchased 16 branches from Fleet National Bank, Providence, RI, on August 5.
		Chase is known primarily for its commercial banking operations; as of June 30, 2000, Chase’s subsidiary bank, the Chase Manhattan Bank, New York, NY, ranked second among commercial banking and thrift organizations in the United States, with total assets of $320.5 billion.
		A system in which banks are always charged explicitly for the marginal risk they pose is preferable to a system without this feature.
	www.bos.frb.org /economic/banknote/bn2000/bn1000.htm (1557 words)

	FRBB: Bank Notes Vol. XXIX, No. 5
		On March 25, Sovereign Bank, Wyomissing, PA, a subsidiary of Sovereign Bancorp, purchased 90 branches, in Connecticut, Massachusetts, and Rhode Island, from Fleet National Bank, Providence, RI, in the first phase of divestiture-related acquisitions.
		The second stage, which will be completed on June 16, consists of Sovereign Bank acquiring 86 Fleet branches in eastern Massachusetts.The final installment, scheduled to close on July 21, would consist of 109 Fleet branches in central Massachusetts and New Hampshire.
		On April 18, FDIC Chairwoman Donna Tanoue announced that within the next few weeks the federal banking agencies will be issuing a proposed rule implementing the provisions of the Gramm-Leach-Bliley Act requiring public disclosure of agreements in connection with CRA between financial institutions and community groups.
	www.bos.frb.org /economic/banknote/bn2000/bn0500.htm (1328 words)

	Rhb bank Fleet banking (Site not responding. Last check: 2007-10-30)
		RHB Bank Berhad RHB Bank L Ltd The Bank of Nova Scotia Berhad United Overseas Bank Malaysia Bhd Fleet National Bank First Commercial Bank HL Bank.
		Bank of America Chicago Board Options Exchange Fleet Boston Financial RHB Capital holds a 70 stake in RHB Bank Bhd, the groups commercial banking.
		Far Eastern Bank Limited First Commercial Bank Fleet National Bank RHB Bank Berhad Royal Bank of Canada The Royal Bank of Scotland PLC.
	www.mediasport.ru /rhb-bank/fleet-banking.htm (553 words)

	Zions Bank: Fleet Cards (Site not responding. Last check: 2007-10-30)
		A single-source solution that simplifies fleet card acceptance - meeting customer needs while providing a new source of income for merchants.
		Consolidated, timely funding-typically within 24 to 48 hours - which dramatically improves merchant cash flow as compared to other fleet programs where checks may take 30 days or more to arrive.
		A single point of contact should problems or questions arise, for superior service from highly experience NOVA reps-with none of the finger-pointing of other solutions.
	www.zionsbank.com /merchant_fleet_cards.jsp (142 words)

	ForeclosuresMass - Fleet National Bank Foreclosure Profile
		These towns are where Fleet National Bank has filed the most foreclosures.
		Each month, Fleet National Bank starts new foreclosures, and shortly thereafter they become public record and appear on our site.
		A lender's weekly ranking is based on a moving average of how many foreclosures a lender has filed over a given prior 26 week period.
	www.foreclosuresmass.com /about/lender18.html (251 words)

	Fleet Bank Sponsors USM's Youth Ensemble Program (Site not responding. Last check: 2007-10-30)
		"Fleet's support is a real vote of confidence in USM and our Department of Music," said President Richard L. Pattenaude.
		"At Fleet, we are delighted to join with USM's Department of Music by providing this critical financial support," said David Ott, president of Fleet.
		With Fleet's support over three years, the program will expand to include a USM chorus, the Southern Maine Youth Chorale.
	www.usm.maine.edu /mcr/currents/Sep97/fleet-mw.html (324 words)

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