Search for: "U.S. BANK NATIONAL ASSOCIATION, a national banking association"
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3 Sep 2020, 10:55 am
Finally, Senator Crapo referenced the OCC’s recent guidance clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services. [read post]
11 Dec 2011, 11:12 am
Dual Nationals are particularly vulnerable to these penalty risks if they have financial interests in their country of origin or elsewhere outside the U.S. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
7 Aug 2012, 11:59 am
Earlier Monday, a spokesman for Standard Chartered said the bank was reviewing its “historical U.S. sanctions compliance and is discussing that review with U.S. enforcement agencies and regulators. [read post]
30 Oct 2011, 11:36 pm
Metal storage cupboards at the National Commercial Bank of Benghazi were smashed open and the red wax seals on the wooden trunks housing the collection were broken after the gang drilled through a concrete ceiling. [read post]
18 Nov 2014, 12:38 pm
The American Bar Association’s Standing Committee on Law and National Security has released audio files of sessions from its recent annual conference. [read post]
17 May 2012, 2:15 pm
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
16 Jul 2012, 1:38 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
8 Feb 2017, 10:33 am
As a result, moderate Democratic Senators from states easily carried by Donald Trump (many of whom serve on the Senate Banking Committee) will find themselves in a position to serve as the key swing votes as the debate plays out in the U.S. [read post]
21 Mar 2017, 12:53 pm
Bank National Association (“the Bank”), filed a foreclosure lawsuit against the couple after they were unable to resolve their differences during settlement negotiations. [read post]
2 May 2024, 1:22 pm
The U.S. [read post]
13 Mar 2008, 1:31 pm
US Bank National Association, No. 07-1115 (unpublished). [read post]
14 Dec 2021, 11:37 am
The scope of banking organizations included under the ambit of each of these regulators varies, but it covers national banks, federal savings associations, and federal branches and agencies of foreign banks (OCC); insured state nonmember banks, insured state-licensed branches of foreign banks and insured state savings associations (FDIC); and U.S. bank holding companies and savings and loan holding companies,… [read post]
8 Jan 2019, 6:08 am
Law said that a report by the US Chamber of Commerce’s Institute for Legal Reform says that “U.S. tort system costs totaled $429 billion in 2016, or 2.3 percent of the nation’s gross domestic product, but plaintiffs got just 57 cents on the dollar. [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
29 Jan 2015, 6:04 am
The merger is also a significant vote of confidence by RBC in the outlook for the U.S. banking market and in particular for the type of clientele served by City National. [read post]
9 Aug 2012, 8:53 am
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
