Search for: "US Bank National Association"
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8 Aug 2021, 7:01 am
Some CBDCs will use intermediaries to facilitate their use (likely banks or payment processors, similar to how payments are made today), while others may provide their own platforms that negate or reduce the need for retail banking. [read post]
4 Feb 2014, 12:18 am
The banks help by providing home loans. [read post]
12 Oct 2017, 12:09 pm
[JURIST] The US Supreme Court [official website] heard oral arguments Wednesday in National Association of Manufacturers v. [read post]
8 Sep 2014, 1:21 pm
The guidelines apply to insured national banks, insured federal savings associations, and insured federal branches of foreign banks with US$50 billion or more in average total consolidated assets. [read post]
29 May 2014, 11:03 am
US Bank, N.A. [read post]
28 Jun 2018, 8:40 am
Coauthored by Dykema Summer Associate Shaun Sullivan-Towler. [read post]
19 Mar 2010, 5:47 pm
The former treasurer apparently wrote dozens of checks to himself using the association’s account. [read post]
22 Oct 2012, 7:45 am
Community associations continue to suffer from very high delinquency rates which is a reflection of the national trends of consumer debt. [read post]
25 Mar 2011, 6:29 pm
There are cases throughout the nation where clients are taking the banks to task for, among other things, unlawful lending practices. [read post]
9 Aug 2023, 9:01 pm
Accordingly, the increase in capital requirements and the costs associated with them could intensify already-existing pressure on smaller affected banking organizations to become larger, including through mergers, in order to spread the costs over a large asset base. [read post]
7 Aug 2012, 11:59 am
Suspecting that Iran was using its banks — including the Central Bank of Iran/Markazi, Bank Saderat and Bank Melli — to finance nuclear weapons and missile programs, the policy toward Iran changed and the transactions were banned entirely in 2008. [read post]
22 Sep 2009, 2:26 pm
Following a Texas securities fraud claim that Bank of America's Merrill Lynch, Pierce, Fenner & Smith Inc. allowed unregistered sales persons to sell securities, the Bank of America unit has agreed to pay $26.5 million as part of a national settlement over the allegations. [read post]
1 Feb 2019, 8:19 am
PRA explains this by saying, “The bank or credit card company that you borrowed from decided they no longer wanted to collect the debt, and the made a business decision to sell your debt to us. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
5 Jul 2015, 9:01 pm
Let us examine that claim. [read post]
20 Feb 2011, 6:28 am
Editor’s Note: This post comes to us from Chudozie Okongwu and Timothy McKenna, respectively, Senior Vice President and Senior Consultant at National Economic Research Associates. [read post]
23 Aug 2017, 9:23 am
During the October 3rd program, I highlight the use of whistleblower tips to recover hidden assets. [read post]
23 Aug 2017, 9:23 am
During the October 3rd program, I highlight the use of whistleblower tips to recover hidden assets. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]