Search for: "U.S. Bank Trust National Association"
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10 Jun 2013, 9:48 am
Bank National Association (U.S. [read post]
10 Dec 2018, 3:31 pm
Bank National Association, No. 1:14-cv-02590), alleging that U.S. [read post]
12 Jan 2015, 10:28 am
Bank National Association, as trustee for three RMBS trusts, filed three separate summonses with notice in the Supreme Court of the State of New York. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
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]
18 Jun 2018, 2:02 pm
Bank National Association (“U.S. [read post]
15 Jul 2012, 7:54 am
Bank National Association to court for its failure to maintain thousands of foreclosure properties in the Southern California area. [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]
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]
31 Oct 2018, 2:20 pm
Bank National Association ("U.S. [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]
26 May 2015, 10:45 am
On May 18, 2015, Judge Katherine Forrest of the United States District Court for the Southern District of New York dismissed claims in two suits brought by private investors and the National Credit Union Association, respectively, against U.S. [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
3 Aug 2010, 3:30 pm
Bank Trust National Association and deny BNA's motion to vacate these orders. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
26 Jun 2017, 11:38 am
The specific arguments set forth by CSBS and the NY DFS for the requested relief are similar, except for the specific Administrative Procedure Act arguments which were unique to the CSBS Complaint: The OCC’s decision to issue fintech special purpose national bank charters exceeds its statutory authority set out in the National Bank Act which authorizes the OCC to issue charters to entities to carry on “the business of banking” or to… [read post]
8 Jul 2022, 8:56 am
Bank, National Association v. [read post]
18 Jun 2013, 2:57 pm
Bank National Association (U.S. [read post]
