Search for: "US Bank Trust, National Association"
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21 Dec 2017, 8:17 am
The State Court Action was filed on behalf of F&G's client, which is stated on the face of the complaint in the State Court Action to be "National Collegiate Student Loan Trust 2005-3, a Delaware Statutory Trust" (the "Trust"). [read post]
17 Dec 2017, 3:28 pm
It would, of course, be based on a written “agreement” because TILA requires cost-of-credit terms to be in writing, and because Delaware banking law requires a written agreement for open-end credit plans, but the terms of that agreement would only become a contract, and give rise to an obligation to repay debt, upon use of the credit card or some other manner of credit utilization, such as a cash withdrawal, charge authorization that does not involve use of the… [read post]
17 Dec 2017, 3:28 pm
The same advantage would hold true if the debt buyer were to calculate additional interest separately as TSI does in National Collegiate Student Loan Trust collection cases, albeit based on LIBOR, rather than U.S. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 2:09 pm
Their choices and actions are dictated by their articles of association, internal codes of conducts, and policies. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
12 Dec 2017, 4:36 pm
Second, the SEC created a retail strategy task force that will “develop proactive, targeted initiatives to identify misconduct impacting retail investors, including to pursue “misconduct perpetrated using the dark web,” where bitcoin and other cryptocurrencies are used to pay for illicit goods. [read post]
2 Dec 2017, 1:39 pm
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
26 Nov 2017, 4:00 am
Appeals Aboriginal Law: Freedom of ReligionKtunaxa Nation v. [read post]
14 Nov 2017, 3:27 am
Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
13 Nov 2017, 9:01 pm
This is all done through the legal vehicle of a “trust” which can shield the identity of the person for whom the trust is being established.The papers set out the myriad ways in which companies and individuals can avoid tax using trusts and other artificial structures such as shell companies. [read post]
26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
24 Oct 2017, 10:58 am
Activity associated with rents is assumed to be insensitive to tax, limiting the amount of the tax that may be shifted to labor. [read post]
18 Oct 2017, 6:07 am
The success of e-commerce depends on trust – trust that our information will be used appropriately and trust that online sellers will deliver what is promised. [read post]
6 Oct 2017, 1:04 pm
Stamer also shares her thought leadership, experience and advocacy on these and other concerns by her service as a management consultant, business coach and consultant and policy strategist as well through her leadership participation in professional and civic organizations such her involvement as the Vice Chair of the North Texas Healthcare Compliance Association; Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE: Coalition on Patient Empowerment;… [read post]
26 Sep 2017, 3:08 pm
Director Zhao reminded us of the importance of the implementation of a credit system in society as a matter of national policy. [read post]
19 Sep 2017, 7:15 am
Yet the important principles of trust, and with it integrity, are equally prized by the most important and diverse global cultures and most nations. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
