Search for: "United States Bank of Trustees"
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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]
18 Feb 2020, 9:20 am
The This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
14 Feb 2020, 6:53 am
Banks 19-440Issue: Whether, for purposes of the Securities Litigation Uniform Standards Act of 1998, a trust beneficiary alleges misconduct “in connection with” the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain. [read post]
11 Feb 2020, 7:16 pm
Notably, the Government has stated that the FAR would be further extended to all other entities in due course, including those regulated by ASIC. [read post]
3 Feb 2020, 4:09 am
References: United States Courts. [read post]
28 Jan 2020, 10:16 am
In the United States, individuals, married couples and businesses are allowed to file for bankruptcy. [read post]
28 Jan 2020, 10:16 am
In the United States, individuals, married couples and businesses are allowed to file for bankruptcy. [read post]
28 Jan 2020, 10:16 am
In the United States, individuals, married couples and businesses are allowed to file for bankruptcy. [read post]
24 Jan 2020, 9:58 am
We also note the broad definition of “servicing mortgage loans” stated below, which includes originators or note holders that also hold mortgage servicing rights. [read post]
9 Jan 2020, 7:53 am
Accordingly, under Indian law, a trustee is the sole legal and beneficial owner of the trust property. [read post]
18 Dec 2019, 4:00 pm
DOL Proposes New Electronic Distribution Rule Errors in ACA Penalty Assessments Require Prompt Employer Action New Health Care Design Opportunity for Large Employers: Individual HRAs Newly Proposed Health Insurance Cost and Coverage Transparency Requirements Remedial Amendment Period Closing Soon for Self-Correcting 403(b) Plans IRS Opens Determination Letter Window to Cash Balance and Other Hybrid Plans Final Regulations on 401(k) Hardship Withdrawals Massachusetts Among Several States… [read post]
6 Dec 2019, 7:10 am
Each of Australia’s six States and two Territories also has its own system of courts and governments. [read post]
4 Dec 2019, 12:35 pm
Looking primarily at a contract between UWBI and United Western Bank, the appellate court said that UWBI had received the refund as United Western Bank’s “agent” and was obligated to remit it to the bank. [read post]
4 Dec 2019, 9:10 am
In 2010 United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc. [read post]
26 Nov 2019, 7:55 am
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
7 Nov 2019, 6:51 pm
The findings in the report are supported by 33 case studies spanning across a decade undertaken in Australia, the Netherlands, the United Kingdom and the United States. [read post]
31 Oct 2019, 5:50 pm
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
24 Oct 2019, 7:00 am
United States 19-361Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is counsel on a cert-stage amicus brief in support of the petitioners in this case. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
11 Oct 2019, 1:20 am
United States. [read post]
