Search for: "US Bank National Trust Association, as Trustee"
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10 Dec 2018, 3:31 pm
Bank as trustee improperly used money from trusts to fund its defense in an RMBS suit. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
2 May 2022, 11:30 am
”[2] If the assets are administered as part of a trust, the person overseeing the administration is referred to as a “trustee. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
31 Oct 2018, 2:20 pm
Bank National Association, Trustee, represented by David M. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
30 Jan 2017, 4:38 pm
When you establish a Living Trust, you transfer all your property into the Trust, and then name yourself as trustee, or you can name you and your spouse as co-trustees of the Trust. [read post]
26 Dec 2016, 12:00 pm
Much has been written recently regarding the use of living trusts (also known as a revocable trust or inter vivos trust) as a solution for a wide variety of problems associated with estate planning through wills. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
31 Oct 2022, 6:22 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
12 May 2010, 8:49 am
Dick Riley, a longtime Sanibel resident and Executive Vice President of FineMark National Bank & Trust Company told me that it’s been his institution’s longstanding policy from the bank’s inception not to charge trustee fees on assets being held under letters of retention. [read post]
5 Nov 2009, 5:11 pm
Most trusts name a "Successor Trustee". [read post]
22 Mar 2010, 1:22 pm
The OCC memo warns national banks that: Many banks serving as trustee in a preneed trust have only limited contact with the purchaser of the funeral contract and provider of the trust funds. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
23 Jan 2023, 4:34 pm
The second session focused on selecting and creating several different types of trusts and other entities that are commonly used in legacy planning. [read post]
2 Nov 2018, 3:00 pm
Bank National Association, as Indenture Trustee, Petitioner, represented by Jeffrey Thomas Castellano, Shaw Keller LLP, John W. [read post]
26 Feb 2019, 12:58 pm
The Huntington National Bank, 2018-0184. [read post]
