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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO Bankruptcy Judge Sid Brooks In re: JOSE E. PANEL, JR. SS#XXXXX2106, Debtor. )))))) MONA AMERICA BANK, N.A.,) Plaintiff,) v.) JOSE E. PANEL,
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MBNA America Bank NA was a bank that was later acquired by Bank of America. It provided credit card services and other financial products.
Any individual or business entity that had accounts or transactions with MBNA America Bank NA may be required to file relevant financial documents.
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The purpose of MBNA America Bank NA documents is to report financial information related to accounts or transactions with the bank for regulatory or tax purposes.
Information that must be reported on MBNA America Bank NA documents may include account balances, transaction details, interest earned, and any other relevant financial data.
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