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7 Dec 2013, 1:51 pm by WOLFGANG DEMINO
Box 2066Milwaukee, WI 53201-2066OCC LISTING FOR US BANK AND SIMILARLY-NAMED NATIONAL BANKS OTHER US BANK COMPANIES (per privacy policy statement in CMA from 2008) [read post]
14 Mar 2023, 6:01 pm by Trent Dykes
The FDIC then formed “bridge banks” for both failed depository institutions – Silicon Valley Bank, NA for SVB, and Signature Bridge Bank, NA for SB. [read post]
23 May 2007, 5:14 pm
I will single out as an example, Microsoft, the software giant all of us are so aware of. [read post]
17 May 2012, 2:15 pm by Travis P. Nelson
Bleier joined Reed Smith after serving for nearly 14 years as General Counsel for Mellon Financial Corporation and Mellon Bank, NA, and as manager of legal affairs. [read post]
29 Oct 2017, 8:50 pm by Jon Katz
Dennis Banks, Jon Katz and Jon’s son in front of the Museum of the American Indian, June 2008, after the completion of the Longest Walk 2 Jun-san joined Dennis to the Onandoga Nation, and frequently fasted and prayed for Dennis on the steps of the Albany statehouse. [read post]
26 May 2010, 1:40 pm by Julie Lam
  Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc.,… [read post]
9 Nov 2009, 1:14 pm
ASIC has reminded financial institutions of the prohibition in Section 12DL of the Australian Securities and Investments Commission Act 2001 (Cth) (ASIC Act) against the sending of unsolicited credit and debit cards by annnouncing the terms of National Australia Bank's response to ASIC's concerns with National Australia Bank (NAB)'s distribution of American Express credit cards as ‘companion’ cards to NAB Qantas… [read post]
8 Jul 2011, 12:15 pm by Frank Pasquale
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
2 Feb 2013, 6:24 pm
History teaches that to expect governments to behave otherwise is foolishly naïve. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
4 May 2015, 8:17 am
Bank Holiday Mondays are quiet news days, making them a good time to get any old nonsense into the newspaper. [read post]
27 Feb 2014, 8:04 am
The chairman of the Central Bank, Henrique Meirelles, refuted the idea that the fund serve as an alternative use of nation’s reserves.)Nonetheless, a SWF of some kind was in the offing. [read post]
8 Jul 2011, 1:01 pm by Frank Pasquale
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
It would, of course, be based on a written “agreement” because TILA requires cost-of-credit terms to be in writing, and because Delaware banking law requires a written agreement for open-end credit plans, but the terms of that agreement would only become a contract, and give rise to an obligation to repay debt, upon use of the credit card or some other manner of credit utilization, such as a cash withdrawal, charge authorization that does not involve use of the… [read post]