Search for: "US Bank Trust N.A.,Trustee" Results 21 - 40 of 89
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26 Feb 2019, 12:58 pm by MBettman
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
31 Dec 2018, 4:07 pm by Wolfgang Demino
Bank and NCSLT trust certificate owners; overrules all of US Bank's objections National-Collegiate-Student-Loan-Trusts, student-loan-servicing. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
Instead, they consist of (1) portfolio transaction documents that were never meant to be shared with student loan borrowers or cosigners, and (2) printouts of internal accounting records that were either downloaded or otherwise retrieved from a computer system for the purpose of creating reports for use as exhibits for litigation. [read post]
18 Apr 2008, 9:01 pm
Wells Fargo Bank, N.A. is the only bank in the U.S., and one of only two banks worldwide, to have the highest credit rating from both Moody's Investors Service, "Aaa," and Standard & Poor's Ratings Services, "AAA. [read post]
24 Sep 2020, 11:06 am by Jeremy T. Rosenblum
  He filed a putative class action against Chase Card Funding, LLC (Card Funding), a non-bank entity that purchased credit card receivables from JPMCB, Chase Issuance Trust (Trust), a special purpose entity that purchased the receivables from the Trust and securitized them, and the Trust’s trustee. [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
29 Aug 2019, 10:33 am by MBettman
“A document containing the terms and conditions governing a trustee’s conduct and the trust beneficiaries’ rights. [read post]