Search for: "US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET"
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1 Feb 2014, 8:00 pm
A regular Curaçao foundation, which can be used in a number of international asset protection and charity structures. [read post]
9 Feb 2014, 12:47 pm
Its governance structure is centered on a three way relationship among a board of trustees, a board of supervisors and a managing board (composed of the NDFI executives) (NDFI, About Us, Governance Structure). [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation… [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
31 Oct 2018, 2:20 pm
Bank National Association, Trustee, represented by David M. [read post]
18 Mar 2011, 6:58 pm
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]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
26 Dec 2016, 12:00 pm
Much has been written recently regarding the use of living trusts (also known as a revocable trust or inter vivos trust) as a solution for a wide variety of problems associated with estate planning through wills. [read post]
30 Jan 2017, 4:38 pm
Also, for the remainder of his life, he receives all income from her Trust and has the use of the assets whenever needed for living expenses. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
12 Oct 2011, 4:40 pm
The proposal also provides that foreign banking entities may not structure a transaction or activity so as to be outside of the United States for risk and booking purposes while simultaneously engaging in transactions within U.S. markets that are prohibited for U.S. banking entities. [read post]
18 Dec 2010, 10:14 am
Garrett, covered bonds have been used in Europe 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]
16 Feb 2014, 9:56 am
A 2006-2007 survey of plaintiff attorneys conducted by the National Structured Settlement Trade Association (NSSTA) found that trust company or bank trust departments are consulted about 40% of the time, financial planners about a third, and structured settlement consultants close to 30% in cases where plaintiff attorneys use outside financial advisors. [read post]
5 Apr 2018, 8:24 am
If you would like to be added to our distribution list, please contact us. **** April 5, 2018 Clients, Friends, Associates: The first quarter of 2018 has seen many developments impacting traditional hedge fund managers as well as those in the digital asset space. [read post]
17 Feb 2009, 2:48 pm
That is, Section 136(1) which gave us the priority that we have under the Trustee Act and that is priority for funeral and testamentary expenses. [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
5 Feb 2010, 6:05 am
Volcker is the Chairman of the Trustees as well as the Chairman of the Steering Committee of the Group of 30 (G-30), it is worth noting that the Volcker Rules are significantly more aggressive than the G-30’s recent proposal to merely limit proprietary trading by “strict capital and liquidity requirements. [read post]
11 Jul 2015, 2:14 pm
In announcing the Resolution Agreement, OCR Director Jocelyn Samuels sent a clear message to Covered Entities and their business associates to confirm and maintain the adequacy of security of internet portals and applications used in connection with PHI. [read post]
30 Oct 2015, 6:47 am
He pleaded guilty to one count of “structuring” – taking money out of the bank in amounts below $10,000 to evade reporting rules on large cash movements. [read post]
