Search for: "US BANK ASSOCIATION"
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27 Feb 2019, 7:40 am
(Freddie Mac) and Federal National Mortgage Association (Fannie Mae) unsecured bonds. [read post]
20 Feb 2019, 12:16 pm
According to Bloomberg they also are associated as Barclaycard US, and Barclays Group US Inc. [read post]
30 Mar 2012, 6:59 am
Their evidence suggests that overpaying bank managers who take high risks is positively associated with the level of institutional ownership of the bank. [read post]
13 Apr 2017, 7:10 pm
[JURIST] Over two dozen US insurance companies associated with Travelers Companies [corporate website] initiated a lawsuit on Wednesday against ten defendants over the September 11 terrorist attacks, including companies affiliated with Osama bin Laden's family, Saudi banks and several charities. [read post]
22 Jan 2018, 1:53 pm
Operational risk resulting from use of third-party service providers. [read post]
18 Mar 2021, 3:55 am
The 2007-2008 financial crisis triggered a global debate on whether, and if so how, taxation can be used as an instrument to stabilize the financial sector and to generate revenue to partially cover the costs associated with the recent and potential future crises. [read post]
31 Jul 2012, 1:23 am
The different depositary institutions may or may not have used Libor-sensitive rates in its lending activities during the class period, or may have used it in different ways. [read post]
19 Jan 2009, 5:32 am
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
10 Dec 2018, 3:31 pm
Bank as trustee improperly used money from trusts to fund its defense in an RMBS suit. [read post]
25 Jun 2023, 9:05 am
I invite those who have further insight on these issues to add their thoughts using this site’s comment feature. [read post]
3 Oct 2013, 2:54 am
JOIN US FOR OUR ANNUAL ETHICS CLE ON OCTOBER 10, 2013Co-Sponsored by the Greensboro Bar Association and First Citizens BankHere are the details:Annual Ethics CLEThe program agenda and contributors include:Trust Accounting presented by the North Carolina State Bar,Fraud Prevention presented by First Citizens Bank’s Fraud Prevention Department, andA North Carolina Legislative Update presented by the NC Chamber of Commerce. [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]
25 Jan 2009, 7:24 am
If the bank continues to sit on its hands, the association can rent out the unit. [read post]
30 May 2019, 2:30 pm
The SEC said that prime bank fraud scammers may avoid using the term “prime bank” when advertising their supposed program. [read post]
21 Oct 2009, 8:34 pm
In 2005, there was the phantom $400 bankruptcy tax used to push through the BAPCPA. [read post]
26 Mar 2010, 3:53 pm
Swiss banking: BNA reports that the Swiss president expects parliament to approve the August 2009 US-Swiss agreement on UBS accounts, which is necessary to prevent the US from reopening the John Doe proceedings against the bank and seek details on all 45,000 accounts under threat of taking away the license permitting UBS to operate in the United States. [read post]
3 May 2007, 4:04 pm
Alison Cave, the head of the bank staff association leading the campaign against Mr. [read post]
2 Nov 2010, 2:10 am
Roll Call, CEOs Shouldn’t Use Corporate Treasury as Personal Political Piggy Bank, by Donal B. [read post]
13 Jul 2011, 3:42 pm
The groups view this statutory language as indicating that Congress recognized small banks and savings associations use swaps in the same way that other end users do. [read post]
2 Apr 2008, 9:36 am
Its not easy finding a place to store meeting minutes, bank records, and correspondence that goes back years and years. [read post]
