Search for: "U.S. Bank National Association "
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27 Apr 2011, 4:55 am
Those concerns follow similar entreaties from the National Association for the Advancement of Colored People and the U.S. [read post]
31 Aug 2021, 10:06 am
Harris began her career as an Associate at Sullivan and Cromwell LLP in New York City representing a number of U.S. and non-U.S. based corporations in various forms of litigation and regulatory matters, before accepting a position at the United States Department of the Treasury under President Obama. [read post]
31 Aug 2021, 10:06 am
Harris began her career as an Associate at Sullivan and Cromwell LLP in New York City representing a number of U.S. and non-U.S. based corporations in various forms of litigation and regulatory matters, before accepting a position at the United States Department of the Treasury under President Obama. [read post]
11 Dec 2020, 6:43 am
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
7 May 2009, 1:47 am
The fund would be used to guarantee a percentage of bank loans made to qualifying businesses.Chile: FAF International, an affiliate of U.S. [read post]
8 Dec 2015, 12:56 pm
The U.S. sanctions regime for Myanmar, although substantially reformed, continues to prohibit transactions with Specially Designated Nationals (“SDNs”). [read post]
2 Aug 2011, 7:13 am
Prosecutors said the 12 recipient banks in the United Kingdom included HSBC, Alliance and Leicester, Barclays, Halifax Bank, National Westminster Bank and the Royal Bank of Scotland. [read post]
25 Oct 2012, 10:09 am
Manhattan U.S. [read post]
30 Jun 2017, 9:01 am
The U.S. [read post]
30 Jun 2017, 9:01 am
The U.S. [read post]
27 Sep 2010, 5:30 am
The National Association of Insurance Commissioners (“NAIC”) has selected Missouri Insurance Director John Huff as its representative on the new Financial Stability Oversight Council (the “FSOC”), which was created under the Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”). [read post]
18 Apr 2012, 4:25 pm
Future steps to ease sanctions could eventually open the door to U.S. investment in Myanmar’s agriculture, tourism, telecommunications and banking sectors, U.S. officials say. [read post]
3 Nov 2009, 7:22 am
The Proposal applies to all banking organizations supervised by the Federal Reserve (U.S. bank holding companies, state member banks, Edge and agreement corporations, and the U.S. operations (including securities subsidiaries) of foreign banks with a branch, agency, or "commercial lending company" subsidiary in the United States (each a "banking organization")). [read post]
21 Aug 2017, 10:31 am
And yet, the National Collegiate Athletic Association (the non-profit that regulates athletes in some 1,300 programs and organizes athletic programs in many colleges and universities throughout the U.S., overseeing some 450,000 college athletes) continues to test college athletes for marijuana. [read post]
18 Mar 2011, 6:58 pm
Covered bonds have been used in Europe for decades to help provide additional funding options for the issuing institutions and are a major source of liquidity for many European nations’ mortgage markets. [read post]
17 Dec 2017, 3:28 pm
The same advantage would hold true if the debt buyer were to calculate additional interest separately as TSI does in National Collegiate Student Loan Trust collection cases, albeit based on LIBOR, rather than U.S. [read post]
14 Aug 2009, 10:24 am
Congress Hearing on the Misuse of Arbitration to Collect Consumer Debts (July 24) The American Arbitration Association Confirms Today That It Supends Arbitration of Consumer Debt Collection (July 23) National Arbitration Forum Settles with Minnesota’s Attorney General (July 20) U.S. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
17 Jun 2015, 6:05 am
U.S. [read post]