Search for: "U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust"
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17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
12 Oct 2011, 4:40 pm
The proposal also provides that foreign banking entities may not structure a transaction or activity so as to be outside of the United States for risk and booking purposes while simultaneously engaging in transactions within U.S. markets that are prohibited for U.S. banking entities. [read post]
18 Mar 2011, 6:58 pm
The bill calls for the transfer of the assets of the pools securing the covered bonds out of the receivership estate and into a separate estate solely for the benefit of the covered bondinvestors.Any covered bond issued or guaranteed by a bank will be treated as a security issued or guaranteed by a bank under section 3(a)(2) of the Securities Act and section 3(c)(3) of the Investment Company Act, as well as section 304(a)(4)(A) of the Trust Indenture Act.… [read post]
28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [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]
10 Mar 2014, 7:35 am
"In 1886, then Senator Leland Stanford introduced a bill in the U.S. [read post]
11 May 2011, 6:51 am
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
13 Jan 2011, 11:45 pm
FROZEN ASSETS One of Winner International's U.S. brokerage accounts, at E*Trade Securities, was frozen last year by a Canadian judge who concluded that Chiang secretly controlled it. [read post]
15 Oct 2012, 8:13 am
In fiscal year 2001, federal law enforcement agencies in the U.S. seized more than $300 million in criminal assets that were attributable to money laundering. [read post]
