Search for: "US Bank National Trust Association, as Trustee" Results 141 - 160 of 224
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29 Jul 2011, 5:23 pm by Mandelman
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
7 Feb 2011, 9:24 am by David Lat
“We are delighted to have Bruce and his team join us. [read post]
13 Jan 2008, 7:29 pm
In spite of all the resources and assets we earn, the vast majority of us do not take the time to create a Will.National statistics indicate that 80% of Americans die without leaving a will. [read post]
26 Oct 2011, 7:02 am by Mandelman
” Tara Twomey – Of Counsel to the National Consumer Law Center and the Amicus Project Director for the National Association of Consumer Bankruptcy Attorneys. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The use of security trustees and/or security agents is common in the DIFC for secured loans issued in Dubai. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
30 Jun 2014, 7:29 am by Anna Gelpern
Worse, using payment and clearing systems in Belgium and Luxembourg to pressure Argentina would violate national laws in those jurisdictions, enacted in response to earlier enforcement capers by NML's affiliate, Elliott Associates. [read post]
19 Jun 2023, 5:26 am by centerforartlaw
It contributes to the creation and promotion of states’ national identity[20]. [read post]
24 Feb 2011, 8:37 pm by Mandelman
Strong opposition to the bill’s passage is coming from the Arizona Bankers Association, the Arizona Trustees Association, and Merscorp Inc., three great tastes that taste great together. [read post]
5 Nov 2021, 6:30 am by Daniel
”“National banking associations and federal savings and loan associations authorized and qualified to exercise fiduciary powers in Florida. [read post]
5 Apr 2018, 8:24 am by CFM Admin
If you would like to be added to our distribution list, please contact us. **** April 5, 2018 Clients, Friends, Associates: The first quarter of 2018 has seen many developments impacting traditional hedge fund managers as well as those in the digital asset space. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
  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]
26 May 2015, 8:57 am by WIMS
 Appeals Court Environmental Decisions <> National Association of Home v. [read post]
14 Oct 2013, 3:35 pm by Law Lady
CHRISTOPHER STAPLES, Respondent. 1st District.Attorney's fees -- Appellate -- Trial court did not abuse discretion in using a fee multiplier of 1.5 in awarding appellate attorney's fees where the court had determined that a multiplier of 1.5 was appropriate in awarding trial court attorney's fees -- Claim that prevailing party attorney's fees provision in sections 175.061(5) and 185.05(5), Florida Statutes did not apply to a local government pension fund established pursuant to special law… [read post]
1 May 2019, 9:01 am by opseo
This also ceases collection attempts through bank and wage garnishments. [read post]
28 Jun 2019, 8:09 am by Hollis Kelly
This decision is made by the National Bank of Romania (“NBR”), the competent regulatory body. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
26 Oct 2023, 12:50 pm by The White Law Group
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]