Search for: "Matter of U.S. Bank N.A."
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3 Jun 2024, 4:31 am
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
20 Feb 2024, 12:40 pm
Bank Trust, N.A. v Gedeon, 181 AD3d 745, 747; Matter of Blango, 166 AD3d 767, 768; Kraker v Roll, 100 AD2d 424, 429). [read post]
18 Oct 2023, 9:00 am
Mellon, N.A. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
26 Sep 2023, 9:01 pm
Ernst & Young, 494 U.S. 56 (1990).[11] In Reves, the Supreme Court held that “because the Securities Acts define ‘security’ to include ‘any note,’” courts “begin with a presumption that every note is a security. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
16 Jul 2023, 6:44 pm
Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]
30 Mar 2023, 8:28 am
Michael Lee, JPMorgan Chase Bank, N.A.: The ban idea has already happened in some states, including California. [read post]
15 Mar 2023, 5:14 am
The SVB closure may catalyze increased vigilance in U.S. banking system monitoring. [read post]
14 Feb 2023, 7:02 am
However, the firm owns Morgan Stanley Bank, N.A., a national banking subsidiary. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
20 Jun 2022, 8:47 am
PNC Bank, N.A. [read post]
21 Mar 2022, 7:10 am
Wolf that the U.S. [read post]
25 Oct 2021, 5:06 am
Bank, N.A. v Westwood, LLC, 115 AD3d 935, 937-938; Viafax Corp. v Citicorp Leasing, Inc., 54 AD3d at 850). [read post]
15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
30 Aug 2021, 5:51 am
Bank N.A. v Brown, 186 AD3d 1038, 1039 [4th Dept 2020]). [read post]
