Search for: "Citizens Bank, National Association"
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3 Feb 2009, 4:30 am
§ 1348, “All national banking associations shall, for the purposes of all other actions by or against them, be deemed citizens of the States in which they are respectively located. [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
23 Jun 2023, 8:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police… [read post]
23 Jun 2023, 5:54 am
(NATIONAL CONFERENCE OF STATE LEGISLATURES) Appeals Court Agrees Citizens Insurance Must Defend Customer Sued for Alleged Biometric Privacy Violations The 7th Circuit Court of Appeals upheld a lower court decision requiring Citizens Insurance Co. of America to defend a customer, Wynndalco Enterprises, in a pair of class-action lawsuits associated with a facial recognition database the tech company sold to a data broker, which then sold to the Chicago Police… [read post]
23 Jul 2009, 5:30 am
§ 1348 provides “All national banking associations shall…be deemed citizens of the States in which they are…located. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
10 May 2010, 7:36 pm
" When Joe and Jane Sixpack (and their elected representatives) are looking for scapegoats, national banks will do just fine. [read post]
27 Jan 2010, 8:56 am
In Citizens United v. [read post]
26 Jul 2018, 7:28 am
Public Citizen, a national non-profit organization, has issued a report in partnership with the Corporate Research Project of Good Jobs First, on Corporate Impunity, which highlights the Trump administration’s softening stance on enforcement policies that protect Americans from corporations that break the law. [read post]
18 Feb 2022, 6:05 am
The transformational power of ICTs and the Internet as catalysts for economic growth and social development are at a critical point where citizens’ and national trust and confidence in the use of ICTs are being eroded by cyber-insecurity. [read post]
13 Oct 2020, 9:05 pm
Other scholars highlight how central bank digital currencies could increase financial inclusion, helping reach people who thus far have operated outside of formal financial systems by providing “a direct link between central banks and citizens. [read post]
16 Feb 2018, 12:56 am
An aspect where both the majority and minority opinions in Citizens United v. [read post]
13 Oct 2008, 7:23 am
Home loans held by illegal immigrants in California and across the nation generally have had fewer delinquencies than similar loans held by U.S. citizens, in part because of stricter lending requirements, according to banks, insurers and Realtors. [read post]
2 Sep 2011, 9:11 am
Greenhouse points to Rehnquist’s 1978 dissent in First National Bank of Boston v. [read post]
28 Jun 2018, 8:40 am
Coauthored by Dykema Summer Associate Shaun Sullivan-Towler. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
11 Dec 2011, 11:12 am
Such a person includes individuals in the U.S. on work Visas, Green Card holders and individuals who are citizens of the U.S. and another country (by birth, as an example). [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
27 Jun 2009, 8:52 pm
Clearing House Association (Preemption – National Bank Act). [read post]
