Search for: "U.S. BANK NATIONAL ASSOCIATION" Results 1701 - 1720 of 4,274
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6 Oct 2017, 7:00 am by Jenny Gesley
The First Bank of the United States was the first national bank, proposed by Alexander Hamilton, and supposedly modeled after the Bank of England. [read post]
3 Oct 2017, 4:15 am by Edith Roberts
” At Law.com, Tony Mauro reports that “[f]ive U.S. [read post]
29 Sep 2017, 11:22 am by David Gans
Arab Bank, the Supreme Court will consider whether corporations can ever be sued under the Alien Tort Statute, a Founding-era federal law designed to ensure that foreigners can sue for a violation of the law of nations. [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
Postal Service (September 2014); National Oceanic and Atmospheric Administration (September 2014); White House (October 2014); State Department (November 2014); Department of Defense (April 2015); Internal Revenue Service (May 2015); The U.S. [read post]
21 Sep 2017, 6:05 am by Matthew D. Lee
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
13 Sep 2017, 9:40 am by Chain | Cohn | Stiles
Hispanics constituted about 18 percent percent of the nation’s total population, according to the U.S. [read post]
13 Sep 2017, 9:40 am by Chain | Cohn | Stiles
Hispanics constituted about 18 percent percent of the nation’s total population, according to the U.S. [read post]
7 Sep 2017, 6:34 am by Dan Carvajal
Puerto Rico, Guam, the Northern Mariana Islands, and the U.S. [read post]
1 Sep 2017, 7:12 am by Jim Sedor
Big corporations and trade associations did not quite know what to expect. [read post]
31 Aug 2017, 4:44 pm by Ben Vernia
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
31 Aug 2017, 8:00 am by Sevens Legal
Known as “Capone,” Mher Darbinyan and two associates appeared downtown at the U.S. [read post]
28 Aug 2017, 6:02 am
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
24 Aug 2017, 9:30 pm by Sarah Madigan
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]