Search for: "US Bank National Association Trustee"
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29 Jan 2016, 8:00 am
Florida National Bank of Jacksonville, 100 So.2d 807 (Fla.1958) for contested trustee fees. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
22 Mar 2010, 1:22 pm
The OCC memo warns national banks that: Many banks serving as trustee in a preneed trust have only limited contact with the purchaser of the funeral contract and provider of the trust funds. [read post]
3 Oct 2013, 10:58 am
First, there is Massachusetts General Law chapter 246, section 28A, which provides: “Twenty-five hundred dollars of any natural person in an account in a trust company, savings bank, cooperative bank, credit union, national banking association or other banking institution doing business in the commonwealth shall be exempt from attachment by trustee process. [read post]
12 Feb 2017, 3:23 pm
According to the National Adult Protective Services Association, 1 in 20 older adults reports some type of financial mistreatment in the recent past. [read post]
7 Aug 2012, 3:15 pm
BANK OF AMERICA, N.A., a national association, Defendant-Appellee. 11th Circuit.Bankruptcy -- Exempt property -- Debtor's bank account and household furniture owned with his non-debtor spouse as tenants by entirety are non-exempt in their entirety under Section 522(b)(3)(B), and proceeds of such property may be distributed by Chapter 7 trustee to joint creditors of debtor and his spouse to extent of the joint unsecured claims, with any remainder to… [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial… [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
14 May 2010, 2:48 am
("Iceland instantly became the only nation on earth that Americans could point to and say, ‘Well, at least we didn’t do that. [read post]
30 Oct 2010, 11:19 pm
Supreme Court has explained that a national banking association is a citizen of the state of “both the State of its main office and the State of its principal place of business. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
27 Jul 2008, 11:30 pm
The Texas Department of Banking and the Texas Funeral Directors Association broached these issues ten years ago. [read post]
7 Sep 2011, 3:43 pm
(One of the chief contributors was Charles Glover, the president of the no-longer-extant Riggs Bank, but which at the time was the largest bank in Washington.) [read post]
5 Jun 2013, 9:06 am
In yet other instances, purchasers, related entities, bankruptcy trustees and creditors or others don’t appreciate the way their own or others mishandling of employee benefit plan obligations or exposures can impact their transactions and associated risks. [read post]
31 Jan 2013, 3:15 pm
The Diocese sought legal protection to prevent TEC from repeating the behavior it has displayed in the past, when it used the courts to seize diocesan and parish property, including real estate, bank accounts, intellectual property and trademarks. [read post]
21 Apr 2016, 10:07 am
As part of these rules, the “Business Associate” requirements of the Privacy Rule prohibit Covered Entities from disclosing or allowing business associates to use, and business associates from receiving or using protected health information unless the parties first enter into a written business associate agreement that complies with the requirements of the Privacy Rules. [read post]
21 Apr 2016, 10:07 am
As part of these rules, the “Business Associate” requirements of the Privacy Rule prohibit Covered Entities from disclosing or allowing business associates to use, and business associates from receiving or using protected health information unless the parties first enter into a written business associate agreement that complies with the requirements of the Privacy Rules. [read post]
8 Apr 2014, 5:25 pm
For more info about us, click here. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
