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9 Jan 2013, 12:00 am by Kevin LaCroix
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
7 Jan 2013, 11:58 pm by Kevin LaCroix
  Discussion Although D&O insurers have raised the insured vs. insured exclusion as a defense to coverage in connection with a number of FDIC failed bank claims, Judge Vining’s ruling in the Omni National Bank is so far as I am aware only the second ruling in connection with the current failed bank wave in which a court has made a ruling regarding the applicability of the insured v. insured… [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [read post]
1 Jan 2013, 7:27 pm
Decohen's case, the consumer victory is grounded in the fact that the loan was assigned to a national bank. [read post]
5 Nov 2012, 12:30 am by Kevin LaCroix
National Australia Bank, according to a recent report from NERA Economic Consulting. [read post]
4 Sep 2012, 9:33 am by Hunton & Williams LLP
(collectively, the “policyholders”) sought coverage for the losses under a commercial crime policy issued by National Union Fire Insurance Company of Pittsburgh, Pa. [read post]
19 Aug 2012, 11:06 am by Jack Pringle
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
19 Aug 2012, 11:06 am by Jack Pringle
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
6 Aug 2012, 6:49 am by D. Daxton White
(Aa3) as interest rate swap provider; and (iv) Transamerica Life Insurance Company (A1/ P-1) as guaranteed investment agreement provider. (13) Main Street Natural Gas, Inc. [read post]
6 Aug 2012, 6:49 am by D. Daxton White
(Aa3) as interest rate swap provider; and (iv) Transamerica Life Insurance Company (A1/ P-1) as guaranteed investment agreement provider. (13) Main Street Natural Gas, Inc. [read post]
6 Aug 2012, 6:49 am by D. Daxton White
(Aa3) as interest rate swap provider; and (iv) Transamerica Life Insurance Company (A1/ P-1) as guaranteed investment agreement provider. (13) Main Street Natural Gas, Inc. [read post]
6 Aug 2012, 3:30 am by Andrew Trask
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]