Search for: "US Bank Trust, National Association"
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5 Jan 2007, 6:12 am
Ensure that Interest on Lawyers' Trust Accounts accrue the same level of interest as other bank accounts. [read post]
20 Jul 2017, 9:29 am
For a time, in the early years, we published an online magazine for the National Association of Securities Dealers. [read post]
20 Nov 2016, 7:14 pm
National statistics indicate that more than 50% of Americans foolishly die without leaving a Will. [read post]
27 May 2020, 11:18 am
The entity type was a Delaware Statutory Trust. [read post]
27 May 2020, 11:33 am
The entity type was a Delaware Statutory Trust. [read post]
27 May 2020, 11:07 am
The entity type was a Delaware Statutory Trust. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
8 Jul 2009, 7:55 am
(This definition comes from A Comprehensive Analysis State Policy Related to Elder Abuse, published by the American Public Welfare Association/National Association of State Units on Aging in July 1986.) [read post]
14 Dec 2011, 7:51 am
According to the National Association of Real Estate Investment Trusts (“NAREIT”), there were 29 publicly traded MREITs with a combined equity market capitalization of $43 billion. [read post]
15 Oct 2010, 8:12 am
Another of Colquitt's attorneys said it's very unusual for a large, powerful nonprofit to take a prominent position in a qui tam case.Citigroup Accused of Using Recession as Pretext for Firing WomenThe Associated PressCitigroup was accused in a lawsuit Wednesday of using companywide layoffs during the recent financial turmoil to purge scores of female employees while saving the jobs of less-qualified men and of taking government bailout money even as the company… [read post]
31 Jan 2022, 12:46 pm
Non-Chinese investors are subject to the following general rules when purchasing NPLs: (i) foreign (including US) enterprises are generally not allowed to purchase NPLs directly from banks; (ii) foreign (including US) enterprises must purchase NPLs through AMCs; and (iii) foreign (including US) enterprises may apply to set up their own AMCs in China through which they may buy NPLs from banks but their establishment… [read post]
4 Apr 2016, 4:00 am
Treasury Department is so concerned about criminals laundering dirty money through Miami-Dade County real estate that in March it started tracking the kind of transaction most vulnerable to manipulation: shell companies buying homes for at least $1 million using cash.Those deals are considered suspicious because a) the real buyers can hide behind shell companies and b) banks aren’t involved in cash transactions, circumventing any checks for money laundering.Cash… [read post]
16 Feb 2011, 12:37 pm
The FDIC told Kentucky-based Republic Bank & Trust Co. that the loans are unsafe and unsound now that the IRS no longer offers banks its debt indicator, a tool loan providers used to determine whether a taxpayer had outstanding tax liabilities that could be garnished from a tax refund. [read post]
27 Nov 2018, 10:02 am
The subject of a UWO can be forced to explain: the nature and extent of their interest in the property which is subject to the order; how they obtained the property, and the funds used to purchase it; the details of any settlement or trust if the property is held in trust; and any other information in connection with the property as may be specified by the court. [read post]
19 Oct 2012, 12:15 pm
This could lead to further litigation against the banks and investment firms that sold mortgage securities if the ability to foreclose on home mortgages is not what it was portrayed to be in the documents used to sell the securities in the first place. [read post]
18 Nov 2013, 5:52 am
” So, apparently, I own neither my car nor my bank account. [read post]
26 Aug 2018, 3:51 pm
First, Defendants maintain that the NRA has failed to plausibly allege that Defendants threatened adverse action against New York banks and insurers associated with the NRA. [read post]
5 May 2009, 1:48 pm
Just ask the American Medical Association. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
10 Mar 2014, 7:35 am
Senate to authorize the formation of cooperative worker associations in the District of Columbia. [read post]
