Search for: "U.S. Bank National Association, N.A."
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3 Feb 2009, 4:30 am
Wells Fargo argued that CAFA’s minimal diversity requirement was met because, as a national bank, its citizenship was determined by the South Dakota main office location specified in its articles of association (citing Wachovia Bank, N.A. v. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
14 May 2015, 6:18 am
Bank, N.A. [read post]
14 May 2015, 6:18 am
Bank, N.A. [read post]
12 Aug 2013, 5:00 am
Bank National Association, no. [read post]
8 Feb 2023, 7:08 am
Bank National Association (“U.S. [read post]
4 Mar 2014, 4:00 am
Bank National Association, no. [read post]
15 May 2013, 5:00 am
Bank National Association, no. [read post]
26 Mar 2012, 5:00 am
Bank National Association, no. [read post]
16 May 2012, 2:33 pm
Bank National Association, no. [read post]
23 Jul 2009, 5:30 am
Wells Fargo Bank, N.A. v. [read post]
25 Mar 2019, 3:07 pm
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
7 Feb 2014, 4:00 am
Bank National Association, no. [read post]
18 Jun 2018, 2:02 pm
Bank National Association (“U.S. [read post]
5 Nov 2017, 6:02 am
Even if the U.S. [read post]
5 Nov 2017, 6:02 am
Even if the U.S. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
29 May 2014, 11:03 am
US Bank, N.A. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
