Search for: "Bank National Association" Results 361 - 380 of 8,608
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21 Mar 2017, 12:53 pm by Larry Tolchinsky
 Bank National Association (“the Bank”), filed a foreclosure lawsuit against the couple after they were unable to resolve their differences during settlement negotiations. [read post]
28 Nov 2016, 9:30 pm by Jayme Wiebold
The Office of the Comptroller of the Currency, which regulates and supervises national banks and federal savings associations, recently took steps to rein in bank participation in one type of commerce activity. [read post]
2 May 2024, 1:22 pm by Guest Author
Perhaps the most significant of those newly permitted activities is the dealing of derivatives and associated practices. [read post]
6 Feb 2012, 6:31 pm by Steven G. Pearl
Bank National Association (USB) has appealed the resulting $15 million judgment in this wage and hour class action brought under Business and Professions Code section 17200 (section 17200). [read post]
Ludek Niedermayer, responsible for BRRD, said that the package “will make sure the failings of the banks and the costs associated with it are not borne by the taxpayers but by the industry itself. [read post]
30 Oct 2015, 2:08 pm by Kirk Jenkins
Deutsche Bank National Trust Company. 1010 Lake Shore poses the question of whether a foreclosure sale on a condominium unit extinguishes the homeowners’ association’s lien for assessments which came due before the sale closed. [read post]
6 Sep 2016, 2:42 pm by Larry Tolchinsky
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
9 Jan 2017, 3:01 pm by Elizabeth J. Elias
  On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
20 Aug 2021, 5:31 am by Unreported Opinions
The current holder of the note is Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as the trustee for Morgan Stanley ... [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
20 Mar 2017, 3:35 pm by Kathleen Scott
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
29 Jun 2016, 2:17 pm by Barbara S. Mishkin
Mishkin The Independent Community Bankers of America and the Credit Union National Association have sent a letter to Director Cordray “to express serious concerns” about the CFPB’s proposed rule covering single-payment payday and auto title loans, deposit advance products, and certain high-rate installment and open-end loans. [read post]
9 May 2007, 8:21 am
Wolfowitz stayed as president, European countries might withhold funding from the next financing round for the bank's International Development Association. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
27 Apr 2010, 6:58 pm by Erin Miller
Bank National Association ND v. [read post]
2 Mar 2009, 4:39 am
The National Association of Consumer Bankruptcy Attorneys has created an easy-to-use toll free number that any person in the United States can use to contact their congressional representative in support of the pending bankruptcy reform legislation. [read post]