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7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings… [read post]
4 May 2019, 12:39 pm
National Collegiate Student Loan Trust 2003-1, No. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
15 Mar 2011, 10:40 am
” Consumers trust other consumers’ opinions. [read post]
28 Sep 2023, 9:05 pm
This post comes to us from Charles Ho Wang Mak, a lecturer in law at Robert Gordon University, a PhD Candidate in Law at University of Glasgow, and a research associate at Oxford University. [read post]
17 May 2011, 12:25 pm
However, successful banks will not only comply with the rules but, with the right assistance, use them to gain a competitive advantage over less nimble competitors. [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]
29 Dec 2015, 10:13 am
Any excessive use of these rights which may lead to tampering these boundaries will not further the national interest. [read post]
11 Mar 2013, 8:11 am
Whatever you do, make a plan and make that plan with a trusted team of professionals. [read post]
24 Mar 2016, 2:01 pm
Last August, the bank settled a similar case in which it was accused of putting its interests ahead of a historic church in Indiana and mismanaging its trusts. [read post]
8 Dec 2009, 10:59 am
Such highly fractionated ownership makes it extremely difficult to use the land productively or to provide beneficial use for any individual. [read post]
1 Mar 2019, 10:10 am
The conference theme is "OMBUDSMAN Building Trust Promoting Fair Resolution Processes. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
16 May 2018, 7:16 am
Cleveland, 37 Ohio St.3d 50 (1988) (“In considering the statutory language, it is the duty of the court to give effect to the words used in a statute, not to delete words used or to insert words not used. [read post]
25 Jun 2012, 7:59 am
OneWest then assigned the deed of trust to the Federal National Mortgage Association (Fannie Mae). [read post]
10 Apr 2009, 7:19 am
Some of us think the policies they have rolled out are simply incredibly wrong headed on any number of levels. [read post]
9 Aug 2010, 8:13 am
SunTrust is the one of the primary corporate trustees used by The Halpern Group for the tens of thousands of trusts it has placed for tort victims. [read post]
29 Nov 2010, 8:13 am
Bank National Association v. [read post]
21 Apr 2011, 8:51 am
The US government responded this past week with the National Strategy for Trusted Identities in Cyberspace (NSTIC): “Enhancing Online Choice, Efficiency, Security, and Privacy. [read post]
