Search for: "U.S. Bank National Association, a business entity"
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31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
11 Nov 2014, 12:24 pm
health care and other business leaders are working to prepare for the biggest contagious disease time of the year, the U.S. [read post]
9 Mar 2012, 7:25 am
Perry also argued every other state in the nation has construed the common law associated with the business judgment rule to provide protections to corporate officers as well as directors. [read post]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
15 Jul 2021, 6:43 pm
Customs and Border Protection (CBP), the addition of entities to the U.S. [read post]
26 Dec 2019, 5:00 am
Concern about onerous reporting requirements also caused more than 30 business organizations—including the American Hotel and Lodging Association, the National Grocers Association and the National Restaurant Association—to voice their opposition to the legislation in an open letter criticizing the act. [read post]
9 Apr 2020, 2:53 pm
As we’ve noted before, the SBA Office of Hearings and Appeals has said that a foreign-owned entity can be a small business so long at it is 1) organized for profit, 2) has a place of business in the U.S., and 3) contributes to the U.S. economy by paying taxes or using American products, materials, or labor. [read post]
17 Mar 2014, 4:29 am
The defendants in the lawsuit include sixteen USD Libor benchmark rate setting banks and related entities, as well as the British Bankers’ Association and related entities. [read post]
10 May 2019, 7:05 am
Proposed guidance regarding the certification and opinion of counsel requirements in Exchange Act Rule 15Fb2-4, and proposed to amend Exchange Act Rule 15Fb2-1 to provide additional time for a security-based swap dealer or major security-based swap participant (collectively defined in the release as “SBS Entity”) to submit the certification and opinion of counsel required under Rule 15Fb2-4(c)(1).Proposed to amend Commission Rule of Practice 194 to exclude an SBS… [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
1 Jul 2013, 8:24 am
The Congressmen were joined by National Cannabis Industry Association members. [read post]
16 Jan 2013, 12:36 am
Second, applicable regulations for national banks and federal savings associations provide a useful alternative that permits a national bank or federal savings association to adopt for corporate governance purposes the Corporations Code of the state in which the institution is located, the Model Business Corporations Act or the Delaware General Corporations Code. [read post]
20 Apr 2017, 9:01 pm
Maryland case, Chief Justice John Marshall, in striking down a tax Maryland targeted at a valid federal entity, the national bank, observed that the “power to tax involves the power to destroy. [read post]
9 Aug 2012, 8:53 am
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
15 Sep 2016, 12:09 pm
National Football League, 560 U.S. 183, 192-196 (2010). [read post]
11 Jul 2015, 2:14 pm
Covered entities and business ass [read post]
11 Feb 2022, 12:44 pm
For the purposes of this order:(a) the term “Da Afghanistan Bank” or “DAB” means the Central Bank of Afghanistan;(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group,subgroup, or other organization; and(c) the term “person” means an individual or entity.Sec. 5. [read post]
30 May 2014, 3:47 pm
Under FATCA regulations, any individual, corporation, partnership, trust, association, or any other entity, including any foreign intermediary, foreign partnership, or U.S. branch of certain foreign banks and insurance companies that has control, receipt, custody, disposal, or payment of any withholdable payment is a withholding agent. [read post]
17 Dec 2018, 8:18 am
” In response, the OCC has said that it will vigorously defend its authority to grant national charters to qualified companies “engaged in the business of banking. [read post]
