Search for: "US Bank National NA"
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25 Feb 2022, 12:55 pm
The National Bank of Ukraine opened a special account to raise funds and support our defence https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi I urge you to take action and do what is in your power to stop this unprecedented act of aggression. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
8 Feb 2022, 7:29 am
” In China’s financial system, however, nearly all the nation’s banks are owned and controlled by the state, and the Chinese Communist Party (“the Party”) can suppress data about failing banks and systemically important financial intermediaries by blocking information in its state-controlled media. [read post]
7 Feb 2022, 3:58 am
During a State Council Information Office (SCIO) briefing in 2017, Wang Zhijun, one of the directors of the Central Leading Group on Financial and Economic Affairs, referred to China’s “shadow banking system, property bubbles, inflated local debt levels and illegal fund raising,” as the nation’s gray rhinos, or serious financial risks that have not been given enough attention. [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
6 Apr 2021, 8:28 am
According to Gregory Poling at the Asia-Maritime Transparency Initiative, China is using Whitsun Reef as “a parking lot—their preferred anchorage to keep an eye on the larger piece of real estate called Union Banks. [read post]
16 Dec 2020, 6:21 pm
This treatment of jurisdiction agreements can be a disincentive to international commercial relations since they are very much part of the current modes of dealing across national boundaries” (p.917) Although Dr Oppong did not examine the attitude of Nigerian courts on this issue, his new work which he co-authored with Dr Okoli (Okoli and Oppong, 2020) gives us an insight. [read post]
12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
6 Nov 2020, 7:08 am
Participation agreements can also be used in Ireland. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
12 Aug 2020, 2:35 pm
On the occasion of the 70th birthday of Herbert Kronke, Professor emeritus of the University of Heidelberg, President of the German Institution of Arbitration and Arbitrator (Chairman, Chamber Three), at the Iran US Claims Tribunal at The Hague, Former Secretary-General of UNIDROIT, a large number of friends and colleagues gathered to honour a truly outstanding scholar with essays, edited by Christoph Benicke, Professor at the University of Gießen, Germany, and Stefan Huber,… [read post]
4 Jun 2020, 7:30 am
US Must Look to ‘Future Proof’ the Dollar With a CBDCFinextra – June 4, 2020 Accenture and the Digital Dollar Foundation have published a whitepaper laying out proposals for the development of a central bank digital currency (CBDC) in the US. [read post]
18 Mar 2020, 9:00 am
Finally, it establishes the National Counter Terrorism Committee and the National Sanctions List of terrorist persons and entities. 2. [read post]
13 Mar 2020, 1:00 am
Bank NA (“U.S. [read post]
13 Feb 2020, 2:32 pm
Since the Civil War, the Office of the Comptroller of the Currency—the obscure but powerful office that supervises the national banking system—has been headed by a single comptroller who is appointed by the president, with the Senate’s advice and consent, for a five-year term. [read post]
15 Jan 2020, 7:44 am
It would be naïve to think that backdoors would not find their way into nefarious hands and be used for improper purposes. [read post]
18 Dec 2019, 4:08 pm
For example, a plaintiff whose bank statements were sent in error to his ex-wife failed in an action against his bank, as he did not establish any actual damage (Beauchamps blogpost). [read post]
8 Dec 2019, 2:08 pm
Let us assume they had the best of all motives—the desire proactively to carry out the will of the Norwegian people expressed through law and delegated to the Norges Bank and its Ethics Council facility. [read post]
11 Nov 2019, 4:54 pm
The Defendants disagreed, contending for a meaning more closely related to the words used in the Announcement. [read post]
