Search for: "U.S. BANK NATIONAL ASSOCIATION" Results 1021 - 1040 of 4,274
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7 Jun 2009, 2:23 am
" Referring to the U.S. central bank specifically, she said "I view with a great deal of skepticism the extent of the Fed's powers. [read post]
16 Sep 2018, 9:45 am
A leading banker in this Kat's national backyard observed last week that conventional banks that ignore FinTech do so at their long-term peril. [read post]
6 May 2021, 8:24 am by Kristian Soltes
The North Dakota Retail Association and the North Dakota Petroleum Marketers Association filed the lawsuit in the U.S. [read post]
25 Apr 2013, 2:46 pm by Larry Catá Backer
Moreover, these suggestions, while quite on point, mostly only reflect the problems associated with those advanced economies within the G20, especially the U.S., whereas these problems are less applicable the emerging economies in the G20, especially in the case of China. [read post]
18 Apr 2018, 10:59 am by Wenqing Zhao, David Stanton
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
28 Feb 2018, 1:26 pm by Matthew D. Lee
§ 2S1.3(a)(2), § 2B1.1, and § 2S1.3(b)(2) because the defendant filed two false FBARs and a false U.S. [read post]
27 Sep 2015, 6:21 pm by Kevin LaCroix
National Australia Bank, the U.S. securities laws apply only to investors who purchased their shares on U.S. exchanges and to domestic transactions in other securities – which explains why the plaintiff’s lawyers here filed the lawsuit only on behalf of U.S. [read post]
10 Oct 2013, 9:07 pm by Lyle Denniston
This case involves twenty-two individuals living in Argentina (one is a Chilean national). [read post]
17 Mar 2013, 9:01 pm
Slow to moderate economic growth will keep the nation’s economic recovery on track. [read post]
23 May 2011, 6:38 am by admin
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
14 Oct 2009, 2:21 am
(PDF 227 KB)Prepared by the Hudson Institute 10/13/2009 Report: Potential Impact of Health Reform on the Cost of Private Health Insurance Coverage (PDF 584 KB)Prepared by PriceWaterhouseCoopers for America's Health Insurance Plans10/13/2009 Report: Tax Gap: Limiting Sole Proprietor Loss Deductions Could Improve Compliance but Would Also Limit Some Legitimate Losses (PDF 440 KB)GAO Report to Senate Finance Committee10/13/2009 Speech Delivered by… [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Airbnb’s use of Visa’s real-time push payments platform — Visa Direct — enables hosts to easily move money from Airbnb to a bank account associated with a Visa debit card. [read post]
14 Jun 2014, 4:28 pm by Jim Butler
Both the S&L crisis and the Japanese bubble demonstrated that the association of real estate companies and banks can increase the leverage of the investments, enable more and larger loans, and intertwine the destinies of the banks and the real estate companies. [read post]
18 Oct 2010, 5:30 pm by Robbie L. Vaughn, Esq.
Associated Press Writer Mike Schneider contributed reporting from Orlando, Fla. [read post]
8 Jul 2011, 11:03 am by Judicial Watch Blog
In fact, the agency in charge of preserving and promoting public confidence in the nation’s financial system, the Federal Deposit Insurance Corporation (FDIC), began pushing banks to offer services to illegal aliens years earlier and many still do today. [read post]
4 Aug 2016, 12:25 pm by Thompson & Knight LLP
Bank National Association as trustee; and (v) $289.7 million pursuant to a 2011 Securities Purchase Agreement. [read post]
18 Mar 2010, 1:55 am
"   Two IP groups file amicus brief seeking clarity on standard for induced patent infringement "Two intellectual property bar associations teamed up on an amicus brief to ask the U.S. [read post]