Search for: "U.S. Bank, National Association"
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27 May 2008, 9:17 am
The government home price index that is considered to be the most comprehensive reading of the U.S. market posted the sharpest decline in its 17-year history in according to an Associated Press story. [read post]
18 Jun 2010, 2:39 am
In a letter from the National Association of Insurance Commissioners (the “NAIC”) to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the “FSOC”).NAIC President and West Virginia Insurance Commissioner, Jane L. [read post]
30 Aug 2006, 2:31 am
This past April, I mentioned in passing that the U.S. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
23 Aug 2007, 3:00 pm
Bank National Association (9th Cir. 2007) __ F.3d __, an FLSA case filed in Oregon. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
24 Mar 2016, 2:01 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:JP Morgan Chase and Co. continues to face investigations by the SEC and the U.S. [read post]
15 Jul 2013, 10:25 am
Deutsche Bank Securities Inc. [read post]
5 Jan 2009, 3:44 am
A recent Associated Press article provides a good summary of the dilemma faced by foreign workers as the U.S. economy deteriorates. [read post]
12 Apr 2011, 10:30 am
Despite the death in the U.S. [read post]
27 Nov 2012, 7:58 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
8 Aug 2012, 6:30 pm
“It would be disproportionate and wholly inconsistent with the actions of other U.S. authorities in other sanctions matters” to revoke the bank’s New York license, he said. [read post]
16 Jan 2008, 3:27 am
A foreign national who wishes to enter the United States "on business" must first obtain a B-1 visa from the U.S. [read post]
16 Jan 2008, 3:27 am
A foreign national who wishes to enter the United States "on business" must first obtain a B-1 visa from the U.S. [read post]
30 Apr 2020, 6:00 am
In the meantime, however, other nations have stepped up to fill the void, providing some of the much needed aid to the struggling Iranian people. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
2 Feb 2013, 7:24 pm
For 2013 this site introduces a new theme: The U.S. [read post]
28 Jun 2021, 3:11 pm
The OCC published the rule last year to establish a “simple, bright-line test” to determine when a national bank or federal savings association is the true lender. [read post]
5 Oct 2020, 6:05 am
Schiff Professor of Investment Banking at Harvard Business School. [read post]
17 Jul 2012, 3:55 pm
Commonwealth, 76 U.S. 353 (1869). [read post]
