Search for: "U.S. BANK"
Results 161 - 180
of 30,326
Sort by Relevance
|
Sort by Date
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 9:05 pm
Also consider U.S. regulators’ concerns with Deutsche Bank in December 2013.[14] The bank’s rejection of U.S. regulators’ recommendations to improve its capital was disclosed in the press on July 22, 2014, more than six months after revelation of a whistleblower’s concern. [read post]
13 May 2024, 3:25 pm
Fannie Mae and Freddie Mac were created by the U.S. [read post]
13 May 2024, 2:41 pm
The following people and entities are not “debt collectors” under the FDCPA: · Creditors and their employees · Officers and employees of the U.S. or a state government, if collecting any debt is part of their official duties · Process servers · Non-profit… [read post]
13 May 2024, 10:18 am
For each account, be prepared to list the type of account, account number, when the account was opened, the maximum value during the year, how you calculated the value in U.S. dollars, and the name and address of the bank holding the account. [read post]
13 May 2024, 5:10 am
The U.S. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 3:00 am
The U.S. designated Hamas as a terrorist organization in the 1990s. [read post]
10 May 2024, 9:30 pm
H/t Michael Banerjee The U.S. [read post]
10 May 2024, 3:13 pm
The report also determined that “certain Israeli-operated systems are entirely U.S. [read post]
10 May 2024, 7:23 am
Challenges to This Final Rule On March 7, 2024, the U.S. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 5:00 am
A man robs the U.S. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
9 May 2024, 12:00 pm
After you have died, your Executor will work with a bank or other financial institution to set up the trust, with themselves as the Trustee. [read post]
9 May 2024, 9:47 am
… 8 hours ago .cls-3{fill:#fff;fill-rule:evenodd} U.S. pauses weapons shipments to Israel 13 hours ago .cls-3{fill:#fff;fill-rule:evenodd} RFK Jr. [read post]
