Search for: "United States Bank of Trustees"
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10 Jun 2020, 4:08 pm
Timm, both United States Supreme Court cases. [read post]
30 May 2020, 11:39 am
#4 Eliminate credit counseling requirements The 2005 bankruptcy amendments imposed a requirement that debtors take a credit counseling class approved by the United States Trustee. [read post]
29 May 2020, 6:10 am
GERMAN LEGAL SYSTEM The Federal Republic of Germany is a state made up of a federation (Bund) of 16 states (Länder). [read post]
25 May 2020, 7:00 am
The trustees to any deed of trust and the bank or other party that may hold a note on the property are necessary parties as well. [read post]
24 May 2020, 4:06 pm
United States Law.com had a piece “Devin Nunes’ Defamation Case Against CNN Transferred to Manhattan Federal Court”. [read post]
19 May 2020, 6:15 pm
One other quite obvious question: Assume that one is completely confident that originalism requires independent electors, just as James Madison never ever said he was mistaken in 1791 in arguing that the Bank of the United States was unconstitutional. [read post]
29 Apr 2020, 9:16 am
Deutsche Bank––involve the validity of subpoenas issued for the president’s financial records and are set to be argued on May 12. [read post]
21 Apr 2020, 12:46 pm
The SOTUS exemption allows non-US banks to conduct certain activity outside the United States that otherwise could be subject to the Volcker Rule. [read post]
3 Apr 2020, 6:34 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
3 Apr 2020, 1:20 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
26 Mar 2020, 3:31 pm
The requirement does not apply to any mortgage loans “made, insured, or securitized by any agency or instrumentality of the United States, any Government Sponsored Enterprise, or a Federal Home Loan Bank, or the rights and obligations of any lender, issuer, servicer or trustee of such obligations, including servicers for the Government National Mortgage Association. [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
12 Mar 2020, 3:06 pm
These suits, too, involve claims against the banks in a trustee capacity, rather than as aggregators/sponsors. [read post]
9 Mar 2020, 2:48 pm
Unless there is an exemption, all securities sold in the United States by corporations must be registered with the SEC. [read post]
6 Mar 2020, 6:51 am
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
3 Mar 2020, 11:54 am
Trustee and Administrative Office of the U.S. [read post]
26 Feb 2020, 9:16 am
In 2011, a Colorado-based bank holding company named United Western Bancorp, Inc., filed a consolidated federal tax return on behalf of itself and its federally insured subsidiary, United Western Bank. [read post]
22 Feb 2020, 6:11 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON In re: GYPC, INC., Debtor Case No. 17‐31030 Adv. [read post]
21 Feb 2020, 11:17 am
Delaware BSA, LLC has less than $50,000 in assets (and possibly zero), consisting primarily (or perhaps solely) of a bank account in Delaware. [read post]
