Search for: "US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET"
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20 Feb 2020, 2:30 pm
The total raised was US$465bn globally, up 78% from US$261.4bn in 2018, according to Bloomberg data. [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]
18 Dec 2019, 4:00 pm
., on paper) that the new system will be used and they must be allowed to opt out of electronic distribution at any time. [read post]
1 Oct 2019, 9:08 am
Security agents / trustees commonly used in the Netherlands. [read post]
28 Jun 2019, 8:09 am
This decision is made by the National Bank of Romania (“NBR”), the competent regulatory body. [read post]
2 Apr 2019, 6:50 am
These dark sides of the Internet have increasingly been recognized by governments, the courts, and by the numerous individuals and organizations who have sought justice for criminal, intellectual property, tortious, extremist, and other illegal acts committed using the Internet. [read post]
31 Oct 2018, 2:20 pm
Bank National Association, Trustee, represented by David M. [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 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]
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]
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]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [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]
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]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
10 Mar 2014, 7:35 am
The second involves the internal governance structures of limited liability cooperatives. [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]
