Search for: "US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET"
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1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
26 Oct 2023, 12:50 pm
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
4 May 2023, 9:05 pm
Mainstream asset owners and asset managers undertake ESG analysis for pecuniary purposes. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
15 Feb 2023, 8:18 pm
CPS 190 will come into effect from 1 January 2024 for banks and insurers, and from 1 January 2025 for RSE licensees. [read post]
23 Jan 2023, 4:34 pm
To separate the entities there are different entities that can be used such as LLCS, C Corporations, S Corporations, and charitable foundations. [read post]
12 Jul 2022, 1:16 pm
., here: US State Dept. [read post]
6 May 2022, 7:30 am
The payment of stamp duty is a requirement before any associated security can be registered. [read post]
31 Jan 2022, 12:46 pm
Once an asset management license is granted, US institutions can directly buy NPL portfolios from banks, bypassing Chinese intermediaries. [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
1 Dec 2021, 7:40 am
The trustee must be a local bank or insurance company authorised to operate as such. [read post]
2 Nov 2021, 8:49 am
The general principle is that such structures are governed by the laws of the jurisdiction where the assets are located. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
3 Jun 2021, 5:42 am
The use of security trustees and/or security agents is common in the DIFC for secured loans issued in Dubai. [read post]
14 Sep 2020, 3:44 am
This result aligns with the plain language as well as the structure and context of the statute, its legislative history, and the distinction between statutory and equitable receivers. [read post]
3 Jul 2020, 6:43 am
Italian Bank Lender of Record “IBLOR” structures as fronting structures may be subject to challenges. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation… [read post]
29 May 2020, 6:10 am
Parallel debt structures are common and have been used for many years in Germany but have not been court tested. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
