Search for: "Bank National Association"
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4 Aug 2011, 5:07 pm
Depositors of Integra Bank, National Association will automatically become depositors of Old National Bank. [read post]
23 Jul 2011, 7:07 am
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Bank Midwest, National Association, Kansas City, Missouri, to assume all of the deposits of Bank of Choice. [read post]
27 Jul 2012, 1:24 pm
Depositors of Jasper Banking Company will automatically become depositors of Stearns Bank National Association. [read post]
8 Feb 2011, 11:15 am
Bremer Bank, National Association Dist III, Polk County, Galewyrick, J., Per Curiam Attorneys: [...] [read post]
7 Dec 2013, 1:51 pm
Bank National Association NDP. [read post]
20 Aug 2011, 6:01 pm
Depositors of Lydian Private Bank will automatically become depositors of Sabadell United Bank, National Association. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
19 Nov 2010, 9:29 am
Bank National Association, 2010 WI App 35, 324 Wis. 2d 151, 781 N.W.2d 540, should be affirmed or reversed. [read post]
19 Jul 2009, 8:48 am
Bank National Association [read post]
5 Nov 2014, 10:53 am
The Charter states that the National Bank's Ombuds, "adheres to the codes of ethics of the International Ombudsman Association and the Forum of Canadian Ombudsman. [read post]
17 Aug 2011, 6:03 pm
Depositors of Public Savings Bank will automatically become depositors of Capital Bank, National Association. [read post]
10 May 2011, 7:21 am
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Premier American Bank, National Association, Miami, Florida, to assume all of the deposits of Coastal Bank. [read post]
11 Mar 2009, 5:50 pm
The original 1863 National Bank Act kept national banks out of real estate lending. [read post]
27 Jul 2020, 4:02 pm
The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide . . . cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
10 Aug 2022, 7:19 am
WELLS FARGO BANK NATIONAL ASSOCIATION first appeared on Maryland Daily Record. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
24 Jan 2022, 12:40 pm
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
25 Jun 2020, 8:25 am
The OCC has issued an Advance Notice of Proposed Rulemaking (ANPR) seeking comments in connection with a comprehensive review of its regulations on electronic activities of national banks (12 CFR part 7, subpart E) and federal savings associations (12 CFR part 155). [read post]
