On October 16, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Capital One, N.A.,
and
Michael C Trumble,
for Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
in the District Court of Oswego County.
Preview
FILED: OSWEGO COUNTY CLERK 10/16/2023 03:20 PM INDEX NO. EFC-2023-1463
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/16/2023
September 21, 2022
Lisa Goodglick
Senior Director and Associate General Counsel
Capital One, National Association
1680 Capital One Drive
McLean, Virginia 22102
Re: Certification Letter for the merger of Capital One Bank (USA), National Association,
Glen Allen, Virginia, Capital One Loan Management, Inc., and Blue Tarp Financial, Inc.
d/b/a Capital One Trade Credit, with and into Capital One, National Association,
McLean, Virginia
OCC Control Nos.: 2022-LB-Combination-325752, 2022-LB-215a3-325753, and
2022-LB-215a3—325769
Charter No. 13688
Dear Senior Director and Associate General Counsel Goodglick:
This letter is the official certification of the Comptroller of the Currency (OCC) to merge Capital
One Bank (USA), National Association, Glen Allen, Virginia, Capital One Loan Management,
Inc., and Blue Tarp Financial, Inc. d/b/a Capital One Trade Credit, with and into Capital One,
National Association, McLean, Virginia, effective as of October 1, 2022.
If the combination does not occur on October 1, 2022, this certification must be returned to the
OCC.
Please include the OCC control number on any correspondence related to this filing. If you have
questions, contact Senior Licensing Analyst Patricia Roberts at patricia.roberts@occ.treas.gov.
Sincerely,
Digitally signed by
Jason J. Almonte
Date: 2022.09.21
10:31:33 -04'00'
Jason Almonte
Director for Large Bank Licensing
Document Filed Date
October 16, 2023
Case Filing Date
October 16, 2023
Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: OSWEGO COUNTY CLERK 10/16/2023 03:20 PM INDEX NO. EFC-2023-1463 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 10/16/2023 September 21, 2022 Lisa Goodglick Senior Director and Associate General Counsel Capital One, National Association 1680 Capital One Drive McLean, Virginia 22102 Re: Certification Letter for the merger of Capital One Bank (USA), National Association, Glen Allen, Virginia, Capital One Loan Management, Inc., and Blue Tarp Financial, Inc. d/b/a Capital One Trade Credit, with and into Capital One, National Association, McLean, Virginia OCC Control Nos.: 2022-LB-Combination-325752, 2022-LB-215a3-325753, and 2022-LB-215a3—325769 Charter No. 13688 Dear Senior Director and Associate General Counsel Goodglick: This letter is the official certification of the Comptroller of the Currency (OCC) to merge Capital One Bank (USA), National Association, Glen Allen, Virginia, Capital One Loan Management, Inc., and Blue Tarp Financial, Inc. d/b/a Capital One Trade Credit, with and into Capital One, National Association, McLean, Virginia, effective as of October 1, 2022. If the combination does not occur on October 1, 2022, this certification must be returned to the OCC. Please include the OCC control number on any correspondence related to this filing. If you have questions, contact Senior Licensing Analyst Patricia Roberts at patricia.roberts@occ.treas.gov. Sincerely, Digitally signed by Jason J. Almonte Date: 2022.09.21 10:31:33 -04'00' Jason Almonte Director for Large Bank Licensing