Search for: "US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET"
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12 Jul 2022, 1:16 pm
., here: US State Dept. [read post]
28 Jun 2019, 8:09 am
This decision is made by the National Bank of Romania (“NBR”), the competent regulatory body. [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]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
1 Oct 2019, 9:08 am
Security agents / trustees commonly used in the Netherlands. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [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]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of… [read post]
17 Dec 2010, 8:46 am
It was the first of many times, when politics would prevent us from dealing with the tsunami that was now unquestionably growing in its destructive power as hosing prices continued their precipitous fall. [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]
4 May 2023, 9:05 pm
Mainstream asset owners and asset managers undertake ESG analysis for pecuniary purposes. [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [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]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [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]
13 Jan 2011, 11:45 pm
The trustee overseeing Chiang's bankruptcy also has named Winner International as a defendant in that case, again claiming fraudulent conveyance. [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]
18 Dec 2019, 4:00 pm
., on paper) that the new system will be used and they must be allowed to opt out of electronic distribution at any time. [read post]
2 Apr 2019, 6:50 am
These dark sides of the Internet have increasingly been recognized by governments, the courts, and by the numerous individuals and organizations who have sought justice for criminal, intellectual property, tortious, extremist, and other illegal acts committed using the Internet. [read post]
