Search for: "US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET"
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9 Feb 2014, 12:47 pm
Its governance structure is centered on a three way relationship among a board of trustees, a board of supervisors and a managing board (composed of the NDFI executives) (NDFI, About Us, Governance Structure). [read post]
1 Feb 2014, 8:00 pm
A regular Curaçao foundation, which can be used in a number of international asset protection and charity structures. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of… [read post]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
12 Oct 2011, 4:40 pm
The proposal also provides that foreign banking entities may not structure a transaction or activity so as to be outside of the United States for risk and booking purposes while simultaneously engaging in transactions within U.S. markets that are prohibited for U.S. banking entities. [read post]
11 May 2011, 6:51 am
Larger companies use Chapter 11 to reorganize or sell their assets. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [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]
14 Feb 2011, 7:07 am
Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2006-FF12, Mortgage Pass-Through Certificates, Series 2006-FF12 (“U.S. [read post]
13 Jan 2011, 11:45 pm
The trustee overseeing Chiang's bankruptcy also has named Winner International as a defendant in that case, again claiming fraudulent conveyance. [read post]
9 Jan 2011, 7:06 am
Bank National Association (U.S.Bank), as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z; and Wells Fargo Bank, N.A. [read post]
18 Dec 2010, 10:14 am
Garrett, covered bonds have been used in Europe 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 2010, 8:46 am
It was the first of many times, when politics would prevent us from dealing with the tsunami that was now unquestionably growing in its destructive power as hosing prices continued their precipitous fall. [read post]
11 Feb 2010, 7:12 am
(Page 3)In the first of the two OCIE examinations, the examiners drafted a letter to the National Association of Securities Dealers (NASD) (another independent third-party) seeking independent trade data, but they never sent the letter, claiming that it would have been too time-consuming to review the data they would have obtained. [read post]
5 Feb 2010, 6:05 am
Volcker is the Chairman of the Trustees as well as the Chairman of the Steering Committee of the Group of 30 (G-30), it is worth noting that the Volcker Rules are significantly more aggressive than the G-30’s recent proposal to merely limit proprietary trading by “strict capital and liquidity requirements. [read post]
1 Sep 2009, 10:52 am
Did it not check to see whether securities were kept in an adequate vault and not commingled, and whether there was a permanent record of assets put into and taken out of the vault? [read post]
7 Apr 2009, 1:32 am
Madoff, in whole or in part, assets from three funds Merkin managed. [read post]
3 Apr 2009, 5:10 am
Jenkins, 63, Deere & Co.John Deere tractors were not quite what Congress had in mind last fall when it passed the Troubled Assets Relief Program -- a package of laws geared toward stabilizing banking institutions amid financial crisis. [read post]
