Search for: "First National Bank v. Community Trust Bank"
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12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
9 Jan 2013, 12:00 am
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
10 May 2019, 12:59 pm
Contours and Amegy Bank executed a "First Modification and Extension to Note and Deed of Trust," dated December 31, 2010 ("First Modification"). [read post]
10 May 2019, 1:07 pm
Contours and Amegy Bank executed a "First Modification and Extension to Note and Deed of Trust," dated December 31, 2010 ("First Modification"). [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
16 Feb 2019, 6:22 am
First Interstate Bank (Official Tribal Government) Swinomish Indian Tribal Community v. [read post]
5 Jul 2011, 12:02 pm
On Wednesday, in Sun Nat'l Bank v. [read post]
11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
29 Dec 2015, 10:13 am
(Pix © Larry Catá Backer 2015) Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has written a report on the recent Supreme Court of India case, Reserve Bank of India v. [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they… [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan… [read post]
16 Jan 2016, 8:33 am
• The custom in the community as to compensation of trustees by settlors or courts and as to compensation paid trust companies and banks serving as trustees. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN… [read post]
29 Nov 2018, 11:58 am
SOMEWHAT TENTATIVELY In re Page v. [read post]
15 Jun 2011, 7:47 am
In the United States, one of the leading cases on the issue is Riggs National Bank of Washington, D.C. v. [read post]
9 Aug 2015, 6:03 pm
The Tenth Circuit’s decision arguably contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for FDIC’s failed bank claims. [read post]
9 Feb 2011, 3:20 am
National Australia Bank. [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
6 Sep 2021, 5:27 am
Proceedings related to the Decedent were first pursued in the action encaptioned In the Matter of the Estate of Ralph Sandor, Deceased, Docket No. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
