Search for: "U.S. BANK NATIONAL ASSOCIATION, a national banking association" Results 81 - 100 of 4,204
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14 Jun 2018, 12:48 pm by Barbara S. Mishkin
  (In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge.) [read post]
5 May 2016, 2:50 pm by Moderator
  OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
30 Nov 2012, 8:24 am by Travis P. Nelson
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
21 May 2012, 1:30 am by admin
National Association in New York, because the Fed determined that the Chinese banks are subject to consolidated supervision back home. [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
We subsidize foreign governments and foreign corporations to buy Boeing jets, leading the Air Line Pilots Association to complain that (courtesy of the U.S. taxpayer) foreign airline carriers can offer subsidized prices, thereby undercutting American carriers. [read post]
29 Sep 2021, 3:19 pm by Jennifer N. Le
 Even so, many within the Senate are optimistic that the bill will pass, especially with overwhelming support from organizations and businesses, including the American Bankers Association, the American Financial Services Association, and the Credit Union National Association. [read post]
19 Nov 2010, 7:02 pm by Daniel Shaviro
Today (Thursday, November 18) was my first day at the National Tax Association’s 103rd Annual Conference on Taxation, being held in Chicago. [read post]
8 Aug 2021, 7:01 am by Jessica Davis
The reliance on the U.S. dollar (and clearances through U.S. banks) has been one of the pillars of the global sanctions regime. [read post]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
According to Greenwich Associates, banks will spend over $1 billion this year on blockchain investments. [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [read post]