Search for: "Deutsche Bank Trust"
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7 Aug 2020, 3:00 am
National/Federal As Trump Leans into Attacks on Mail Voting, GOP Officials Confront Signs of Republican Turnout Crisis Washington Post – Amy Gardner and Josh Dawsey | Published: 8/3/2020 Multiple public surveys show a growing divide between Democrats and Republicans about the security of voting by mail, with Republicans saying they are far less likely to trust it in November. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
11 Jun 2020, 9:02 am
It’s been a hard fall for a company that became a leader in the futuristic fintech industry, surpassed the market value of Deutsche Bank, and replaced Commerzbank, Germany’s second–largest lender, on the DAX stock exchange. [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
25 Apr 2020, 7:37 am
Vice Chancellor Glasscock found evidence that several high-ranking Nuveen bond specialists warned Goldman Sachs, Deutsche Bank and J.P. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
12 Mar 2020, 3:06 pm
In addition to Deutsche Bank, U.S. [read post]
11 Mar 2020, 2:18 pm
Deutsche Bank, the president’s last argument was Eagle Forum ELDF’s first: The court should simply hold that the committees lack the House’s assumed power to subpoena the president. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of America Port Authority… [read post]
9 Jan 2020, 7:53 am
However, it is possible for the beneficial interest only in trust property to be transferred under the Indian Trust Act of 1882. [read post]
11 Dec 2019, 8:45 am
April 11, 2019 – Committees serve subpoenas on Deutsche Bank and Capital One Bank. [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
21 Oct 2019, 3:20 pm
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
23 Sep 2019, 11:27 am
On Sept. 17, former Trump campaign manager Corey Lewandowski testified before the House Judiciary Committee in an impeachment investigation hearing titled “Presidential Obstruction of Justice and Abuse of Power. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
31 May 2019, 1:39 pm
He also served as Senior International Manager at a service provider of Deutsche Bank, managing three IP and innovation investment funds.Dan McCurdy is CEO of RPX Corporation, where he previously served as senior vice president from 2014 to 2016. [read post]
9 May 2019, 4:30 am
Sources: In the Matter of Deutsche Bank Trust Company Americas -orderJ.P. [read post]
