Search for: "U.S. Bank, National Association"
Results 221 - 240
of 4,222
Sorted by Relevance
|
Sort by Date
13 Jun 2012, 9:12 am
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China, the Chinese Government will be an indirect owner of a national bank, and the conclusions that the FRB draws regarding the financial regulatory system of China are significant and will facilitate greater investment in U.S.… [read post]
12 Nov 2018, 9:05 pm
A federal judge has ruled the National Rifle Association can proceed with its First Amendment suit against New York Gov. [read post]
10 Dec 2013, 4:24 pm
TD Bank Terrabank, National Association: Miami, Hialeah The Citizens Bank TotalBank Trustmark National Bank U.S. [read post]
17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
27 Feb 2019, 3:32 pm
World Bank – Moving towards gender equality: A new index looks at legal reforms to help women’s economic inclusion. [read post]
14 Aug 2017, 7:05 am
According to the U.S. [read post]
13 Oct 2020, 6:50 am
The U.S. [read post]
24 Jul 2012, 7:38 am
Many developed nations have borrowed and spent beyond their ability to repay their debt. [read post]
17 Mar 2023, 4:35 am
Earlier this month, the Credit Union National Association made several recommendations to the U.S. [read post]
10 Feb 2024, 7:28 pm
The crash comes just three days after a U.S. [read post]
22 Apr 2021, 3:02 pm
Citing to the U.S. [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
16 Jan 2009, 11:08 am
The case technically turns on a part of the National Bank Act that controls “visitorial powers” toward national banks. [read post]
29 May 2014, 11:03 am
Bank National Association (USB) sued for unpaid overtime, claiming they had been misclassified as exempt employees under the outside salesperson exemption. [read post]
10 Jan 2011, 1:57 pm
Bank National Association v. [read post]
24 Oct 2011, 7:26 am
They also unsuccessfully sought federal government assistance through the U.S. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National:… [read post]
22 Nov 2011, 1:04 am
In a statement last week, Therese Vaughn, Chief Executive Officer of the National Association of Insurance Commissioners (the NAIC”), stated that the state-based regulatory system in the United States should be deemed equivalent to the Europe Union’s Solvency II regulatory process. [read post]
