Search for: "U.S. Bank National Association, Trustee" Results 41 - 60 of 264
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12 Oct 2011, 4:40 pm by James Hamilton
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an… [read post]
14 May 2010, 2:48 am by Kevin LaCroix
The specific U.S. variety of lawsuit this case most resembles is a claim brought by a bankruptcy trustee, as opposed to an investor lawsuit or a lawsuit brought by regulators. [read post]
26 Jul 2007, 11:03 pm
Bank National Association -- the trustee of its $400 million unsecured notes -- that the unpaid principal and any interest is now due. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
30 Oct 2010, 11:19 pm by Mike
Supreme Court has explained that a national banking association is a citizen of the state of “both the State of its main office and the State of its principal place of business. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Trustee Want Chapter 11 Trustee for West End Financial The Securities and Exchange Commission and the U.S. [read post]
31 Oct 2022, 6:22 am by Juan C. Antúnez
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
18 Mar 2011, 6:58 pm by James Hamilton
Covered bonds have been used in Europe for decades to help provide additional funding options for the issuing institutions and are a major source of liquidity for many European nations’ mortgage markets. [read post]
4 Aug 2016, 12:25 pm by Thompson & Knight LLP
Bank National Association as trustee; and (v) $289.7 million pursuant to a 2011 Securities Purchase Agreement. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
The INA protects U.S. citizens, U.S. nationals, refugees, asylees, and recent lawful permanent residents from citizenship status discrimination in hiring, firing and recruitment or referral for a fee. [read post]
5 Jun 2013, 9:06 am by Cynthia Marcotte Stamer
In yet other instances, purchasers, related entities, bankruptcy trustees and creditors or others don’t appreciate the way their own or others mishandling of employee benefit plan obligations or exposures can impact their transactions and associated risks. [read post]
16 May 2016, 6:53 am by Thompson & Knight LLP
Bank National Association; and certain trade debts and installment notes. [read post]
9 Mar 2015, 2:38 pm by The Public Employment Law Press
Gutierrez previously served in a number of roles at the National Association of Latino Elected and Appointed Officials (NALEO) Educational Fund, most recently as Director of National Programs and Community Relations and Northeast Director for Civic Engagement. [read post]