Search for: "U.S. Bank Trust Company, National Association"
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14 Apr 2010, 7:40 am
In Deutsche Bank National Trust Company v. [read post]
4 Nov 2010, 8:49 am
Bank National Association, a Minnesota association, on behalf of all those property owners who lost title to their property in foreclosure proceedings based on false and perjurious affidavits filed by the Banks and their servicing companies. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
5 May 2016, 2:50 pm
OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
31 Oct 2018, 2:20 pm
Bank National Association ("U.S. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed… [read post]
22 Sep 2020, 7:13 am
The company, which plans to operate under the name “Avanti Bank & Trust,” has publicly announced that Wyoming accepted its application as complete on July 15, 2020, and the company expects to be open for banking business as early as October 2020. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
17 Sep 2017, 7:30 pm
The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [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]
5 Jul 2015, 9:01 pm
In a typical year, e.g., 2013, about 60 percent of Ex-Im money goes to benefit just 10 U.S. companies, which enables foreign companies to undercut U.S. companies. [read post]
11 Dec 2011, 11:12 am
Foreign financial institutions, including banks, trust companies, and investment companies are preparing for the implementation of the Foreign Account Tax Compliance Act (FATCA) which mandates these institutions report U.S account holder information to the IRS no less often than quarterly beginning in 2014. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
