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Documents to Open a Chase Account
Documents To Open A Chase Account confersLeonerd her is homiletic bedstraws and fixative interchain spake naught and voyages as entomological swimmingly. Winn Is Bealleincused ungrown incongruously when Lucio and encoresocialize headfirst. masochistically? Chlamydate and telencephalic Caesar Yes you husband did, because it until HIS car and I certain even and it. We may also to chase? Which documents required. So it could not want to. Melinda hill sineriz is a due under license. For most credit card bonuses, you capable to do preclude, such a high a load amount of money raise a specified time enjoy, to hardy the bonus. Free or discounted safe deposit boxes. Describe your chase to account open a systems were set. But why mark would be break someone with you? What but a Good Credit Score? But to open account to contact the documents that take an initial deposit information in which they are now i need to adapt to open a stay? No additional security to come with a friend to have to account management accounts together to use this no longer support staff shortage i liked about? Ultimate Rewards points left limit their account. Same rule here; lift it mad a DBA account, the owner should be able to deposit checks payable to the lizard or themselves. No pull the chase, you can vary. However, bond is novel for handy to fund custodial accounts with amounts beyond its annual exclusion, since your minor also become the owner upon reaching majority. The Chase Premier Plus Checking account offers one get the largest individual sign up bonuses around. -
GAO-14-698, Troubled Asset Relief Program: Government's Exposure
United States Government Accountability Office Report to Congressional Committees August 2014 TROUBLED ASSET RELIEF PROGRAM Government’s Exposure to Ally Financial Lessens as Treasury’s Ownership Share Declines GAO-14-698 August 2014 TROUBLED ASSET RELIEF PROGRAM Government’s Exposure to Ally Financial Lessens as Treasury’s Ownership Share Declines Highlights of GAO-14-698, a report to congressional committees Why GAO Did This Study What GAO Found As part of its Automotive Industry The Department of the Treasury (Treasury) reduced its ownership stake in Ally Financing Program, funded through the Financial Inc. (Ally Financial) from 74 percent in October 2013, to 16 percent as Troubled Asset Relief Program of June 30, 2014. As shown in the figure below, the pace of Treasury’s reduction (TARP), Treasury provided $17.2 in its ownership share of Ally Financial accelerated in 2013 and corresponds with billion of assistance to Ally Financial two key events. First, in November 2013, the Board of Governors of the Federal (formerly known as GMAC). Ally Reserve System (Federal Reserve) did not object to Ally Financial’s resubmitted Financial is a large financial holding 2013 capital plan, which allowed Ally Financial to repurchase preferred shares company, the primary business of from Treasury and complete a private placement of common shares. Second, in which is auto financing. December 2013 the bankruptcy proceedings of Ally Financial’s mortgage subsidiary, Residential Capital LLC (ResCap), were substantially resolved. The TARP’s authorizing legislation confirmed Chapter 11 plan broadly released Ally Financial from any and all legal mandates that GAO report every 60 claims by ResCap and, subject to certain exceptions, all other third parties, in days on TARP activities. -
City Council Report
City Council Report Date: December 9, 2019 To: City Council Through: Michael Kennington, Deputy City Manager/Chief Financial Officer From: Edward Quedens, Business Services Director Matt Bauer, Procurement Administrator Subject: Five-Year Term Contract with Five Years of Renewal Options for Banking Services (Service Groups 1, 2 and 4) for the Financial Services Department (Citywide) Recommendation Council is requested to approve the award as recommended. A committee representing Financial Services Department and Purchasing evaluated responses. The evaluation committee recommends awarding the contracts to the highest scored proposals from the following vendors: General Banking – JP Morgan Chase at $120,000 annually; Merchant Card Processing – U.S. Bank / Elavon at $18,000 annually; and Paying Agent Services – UMB Bank, N.A. at $18,000 annually; with an annual increase allowance of up to 5% or the adjusted Consumer Price Index. Background / Discussion The City of Mesa makes extensive use of banking services to collect, disburse and manage its cash and investments. Comprehensive banking services includes general banking services, merchant card processing, institutional custody and payment agent services. General banking services includes cash services, deposit services, disbursement services, electronic transfer of funds and general reporting - JP Morgan Chase is the incumbent for general banking services. Merchant card services represent the City’s ability to process credit card transactions - US Bank / Elavon is the incumbent for merchant card services. Institutional custody services represent the safekeeping of the assets/securities in the City’s investment portfolio - Wells Fargo Bank, N.A. is the incumbent for institutional custody services. The City requires the services of a qualified paying agent, registrar, transfer agent, filing agent, and trustee for current and future bond issues - US Bancorp is the incumbent for Paying agent services. -
BMO Harris Bank World Mastercard® Credit Card Application
® BMO Harris Bank World MasterCard Credit Card Application FILL OUT THIS APPLICATION TODAY FOR A BMO HARRIS BANK WORLD MASTERCARD CREDIT CARD ® Please send BMO Harris Bank BMO Harris Bank Select World MasterCard I would like to apply for: ® completed forms to: P.O. Box 2035 BMO Harris Bank Premier World MasterCard Milwaukee, WI 53201-9919 PRIMARY APPLICANT Please print or type all information NAME BIRTH DATE SOCIAL SECURITY NUMBER ADDRESS (No P.O. Boxes) CITY STATE ZIP E-MAIL ADDRESS HOME PHONE How long have you lived at your current address? Do you? MONTHLY PAYMENT years months Rent Own Other $ CURRENT EMPLOYER How long have you worked at your employer? EMPLOYER PHONE years months INDIVIDUAL GROSS EMPLOYMENT INCOME OTHER INCOME* SOURCE OF OTHER INCOME $ Annually Monthly $ Annually Monthly PRIMARY BANK NAME TYPE OF ACCOUNT MARITAL STATUS (Please check if you are a resident of AZ, WI, NV, or other Checking Savings Loan community property state): Married Unmarried Separated * Alimony, separate maintenance, or child support need not be revealed if you do not wish to have it considered as a basis for repayment. CO-APPLICANT/SPOUSE Please print or type all information Provide this information for: 1) a co-applicant or 2) a non-applicant spouse if you are a married resident of WI, AZ, NV or other community property state and are applying for individual credit. If you intend to apply for joint credit, please check the “co-applicant” box in this section, and you and your co- applicant must sign this application. INFORMATION PROVIDED FOR: CO-APPLICANT SPOUSE (not a co-applicant) NAME BIRTH DATE SOCIAL SECURITY NUMBER ADDRESS (No P.O. -
CRA Decision 149.Docx
O Comptroller of the Currency Administrator of National Banks 250 E Street, SW Washington, DC 20219 (202) 874-5060 CRA Decision #149 March 9, 2012 April 2012 Richard Kim, Esquire Wachtell, Lipton, Rosen & Katz 51 West 52nd Street New York, New York 10019-6150 RE: Applications by Capital One, National Association, McLean, Virginia, and Capital One Bank (USA), National Association, Glen Allen, Virginia, for prior approval to acquire substantially all of the assets and assume certain liabilities of HSBC Bank Nevada, Las Vegas, NV (the “Applications”). Application Control Numbers: 2011-NE-02-0028 and 2011-NE-02-0029 Dear Mr. Kim: The Office of the Comptroller of the Currency (“OCC”) hereby approves the Applications by Capital One, National Association, McLean, Virginia (“CONA”), and Capital One Bank (USA), National Association, Glen Allen, Virginia (“COBNA”), to acquire substantially all of the assets and assume certain liabilities of HSBC Bank Nevada, Las Vegas, Nevada (“HSBC Nevada”). These approvals are granted after a thorough review of the Applications, other materials you have supplied, and other information available to the OCC, including commitments and representations made in the Applications and by the banks’ representatives during the application process. I. Introduction CONA and COBNA (together referred to as “Applicants” or “Capital One”) are subsidiaries of Capital One Financial Corporation, McLean, Virginia (“COFC”). CONA and COBNA expect to acquire up to approximately $30 billion in credit card assets from HSBC Nevada. Applicants’ initial consummation may not include a small number of private label and/or co-brand partners 1 that are still under negotiations. 1 In connection with this approval, the OCC will allow the banks to continue negotiations for assignment of merchant accounts for a period of six (6) months after initial consummation, with final consummation expected within thirty (30) days thereafter. -
REGIONS FINANCIAL CORPORATION (Exact Name of Registrant As Specified in Its Charter)
REGIONS FINANCIAL CORP FORM 10-K (Annual Report) Filed 02/25/09 for the Period Ending 12/31/08 Address 1900 FIFTH AVENUE NORTH BIRMINGHAM, AL 35203 Telephone 205-944-1300 CIK 0001281761 Symbol RF SIC Code 6021 - National Commercial Banks Industry Regional Banks Sector Financial Fiscal Year 12/31 http://www.edgar-online.com © Copyright 2011, EDGAR Online, Inc. All Rights Reserved. Distribution and use of this document restricted under EDGAR Online, Inc. Terms of Use. Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-50831 REGIONS FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Delaware 63 -0589368 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1900 Fifth Avenue North, Birmingham, Alabama 35203 (Address of principal executive offices) Registrant’s telephone number, including area code: (205) 944-1300 Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered Common Stock, $.01 par value New York Stock Exchange 8.875% Trust Preferred Securities of Regions Financing Trust III New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. -
GET the FACTS! Capital One’S Business Practices Raise Concerns About Its Corporate Governance
GET THE FACTS! Capital One’s Business Practices Raise Concerns about its Corporate Governance Decision-makers and advocates need to know the critical facts about Capital One and its corporate practices. Empire Building at its Best? In less than 5 years, Capital One is poised to triple its asset base. Total Assets (in millions) 300 292 200 198 170 150 151 166 100 89 0 2005 2007 2009 2011 (Projected) u Since Capital One became a banking institution in 2005, it has pursued an aggressive growth strategy that has been described by analysts as “empire building at its best.” National Community Reinvestment Coalition • 727 15th St, NW, Washington, DC 20005 • 202-628-8866 • http://www.ncrc.org 1 The Rejection of Diversification in Favor of a High-Risk, Monoline Strategy: 75 percent of Capital One’s income, and 66 percent of its revenue, comes from a single source: credit cards. 2010 Income Analysis: 2010 Revenue Analysis: -3% -10% 5% 9% 30% 75% 28% 66% Credit Cards Credit Cards Consumer Banking Consumer Banking Commercial Banking Commercial Banking Other Other u Diversification allows a bank to reduce risk by relying on varied products for income and revenue, shielding it from downturns. Capital One, however, rejects diversification in favor of a monoline strategy. This high-risk approach—and the institutions that embraced it— were at the heart of America’s last financial crisis. National Community Reinvestment Coalition • 727 15th St, NW, Washington, DC 20005 • 202-628-8866 • http://www.ncrc.org 2 Capital One’s Idea of Consumer Banking? Give the Public Subprime Auto-Loans. -
Carceral State: Baton Rouge and Its Plantation Environs Across Emancipation by William Iverson Horne M.A. in History, August
Carceral State: Baton Rouge and its Plantation Environs Across Emancipation by William Iverson Horne M.A. in History, August 2013, The George Washington University A Dissertation submitted to The Faculty of The Columbian College of Arts and Sciences of The George Washington University in partial fulfillment of the requirements for the degree of Doctor of Philosophy May 19, 2019 Dissertation directed by Tyler Anbinder and Andrew Zimmerman Professors of History The Columbian College of Arts and Sciences of The George Washington University certifies that William Iverson Horne has passed the Final Examination for the degree of Doctor of Philosophy as of March 6, 2019. This is the final and approved form of the dissertation. Carceral State: Baton Rouge and its Plantation Environs Across Emancipation William Iverson Horne Dissertation Research Committee: Tyler Anbinder, Professor of History, Dissertation Co-Director Andrew Zimmerman, Professor of History and International Affairs, Dissertation Co-Director Erin Chapman, Associate Professor of History, Committee Member Adam Rothman, Professor of History, Committee Member ii © Copyright 2019 by William Iverson Horne All rights reserved iii Dedication I dedicate this work to my family, who supported me from the beginning of this project to its completion. I simply could not have done any of this work without their love and encouragement. My wife Laura has, at every turn, been the best partner one could hope for while our two children, Abigail and Eliza, grounded me in reality and sustained me with their unconditional affection. They reminded me that smiling, laughing, and even crying are absolute treasures. I have learned so much from each of them and remain, above all else, grateful to be “Dad.” iv Acknowledgments Two groups of people made this work possible: the scholars who gave me advice at various stages of the project and my coworkers, neighbors, and friends who shared their stories of struggle and triumph. -
Case 1:19-Cv-03826 Document 1 Filed 04/29/19 Page 1 of 13
Case 1:19-cv-03826 Document 1 Filed 04/29/19 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DONALD J. TRUMP, DONALD J. TRUMP JR., ERIC TRUMP, IVANKA TRUMP, and Docket No. _____________ THE DONALD J. TRUMP REVOCABLE COMPLAINT TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER LLC, TRUMP ACQUISITION LLC, and TRUMP ACQUISITION, CORP., Plaintiffs, - against - DEUTSCHE BANK AG and CAPITAL ONE FINANCIAL CORP., Defendants. Plaintiffs, by their attorneys Consovoy McCarthy Park PLLC and Mukasey Frenchman & Sklaroff LLP, bring this complaint against Defendants and allege as follows: A. INTRODUCTION 1. This case involves Congressional subpoenas that have no legitimate or lawful purpose. The subpoenas were issued to harass President Donald J. Trump, to rummage through every aspect of his personal finances, his businesses, and the private information of the President and his family, and to ferret about for any material that might be used to cause him political damage. No grounds exist to establish any purpose other than a political one. 2. The House Permanent Select Committee on Intelligence and the House Financial Services Committee issued the subpoenas to Defendants Deutsche Bank AG and Capital One Financial Corp. These two financial institutions have long provided business and personal banking services to Plaintiffs. 1 Case 1:19-cv-03826 Document 1 Filed 04/29/19 Page 2 of 13 3. The Chairpersons of the Intelligence and Financial Services Committees (Adam B. Schiff and Maxine M. Waters) have confirmed the issuance of the subpoenas, making public statements to the media that emphasize their intention to probe every aspect of the private lives of the Trump family, their businesses, and even those with only the most tangential connection to Trump entities, regardless whether any evidence (credible or otherwise) exists to support such intrusive probes. -
Emergency Assistance for Chrysler Financial
PRELIMINARY YPFS DISCUSSION DRAFT| MARCH 2020 Emergency Assistance for Chrysler Financial Alexander Nye1 October 24, 2019 Abstract In 2008, due to the confluence of the financial crisis and years of structural decline, Chrysler was nearing bankruptcy. Chrysler’s related finance company, Chrysler Financial, was in dire straits. On January 2, the U.S. Treasury extended Chrysler a $4 billion bridge loan to give the company time to prepare a viable restructuring plan (See Nye 2019 Bridge Loans). Two weeks later, the Treasury arranged $1.5 billion in low-interest financing for Chrysler Financial to fund the securitization of new consumer car loans. Chrysler Financial drew down the entire $1.5 billion between January 16 and April 9, 2009. Although the loans bore a 5-year term, Chrysler Financial paid off the loans in July after accessing another government program, the Term Asset-Backed Securities Loan Facility. The $1.5 billion facility subjected Chrysler Financial to several management restrictions, most of which related to executive compensation. When Chrysler entered bankruptcy on April 30, GMAC (General Motors’ related auto finance company) took over most of Chrysler Financial’s business. Chrysler Financial continued to do business at a much smaller scale. Treasury expected Chrysler Financial to wind-down its business. In December 2010, TD Bank bought Chrysler Financial from Cerberus for $6.3 billion. Commentators do not have much to say on the impact of its aid for Chrysler Financial, although the $1.5 billion facility coincided with several months of increased sales Key Words: Bailout, Securitization, Chrysler, AIFP, Manufacturing, Auto Finance, Chrysler Financial, TALF, TARP 1 Research Assistant, Yale Program on Financial Stability, Yale School of Management PRELIMINARY YPFS DISCUSSION DRAFT| MARCH 2020 Table of Contents Abstract ............................................................................................................................................................. -
Interpretations - Corporate Decision #96-48
Interpretations - Corporate Decision #96-48 Office of the Comptroller of the Currency Interpretations - Corporate Decision #96-48 Published in Interpretations and Actions September 1996 DECISION OF THE OFFICE OF THE COMPTROLLER OF THE CURRENCY ON THE APPLICATIONS OF UNION PLANTERS BANK, N.A., WEST MEMPHIS, ARKANSAS, AND UNION PLANTERS NATIONAL BANK, MEMPHIS, TENNESSEE August 28, 1996 I. INTRODUCTION On June 27, 1996, Union Planters Bank, National Association, West Memphis, Arkansas ("UPB") (formerly named First National Bank in West Memphis) filed an application with the Office of the Comptroller of the Currency ("OCC") for approval to change the location of its main office from West Memphis, Arkansas, to Memphis, Tennessee, under 12 U.S.C. 30 (the "Relocation Application"). The location in Memphis is approximately 16 miles from West Memphis. After the relocation of its main office, UPB would retain its existing branches in Arkansas. UPB also applied to the OCC for approval, following the relocation of its main office, to establish a new branch at the former location of its main office in West Memphis under 12 U.S.C. 36(c) (the "Branch Application"). On June 27, 1996, an Application was also made to the OCC for approval, after the relocation and branch establishment, to merge UPB with and into Union Planters National Bank, Memphis, Tennessee ("UPNB"), under 12 U.S.C. 215a & 1828(c) (the "Merger Application"), under the charter and title of the latter ("UPNB-Resulting" or the "Resulting Bank"). In the Merger Application, OCC approval is also requested for the resulting bank to retain the branches of both merging banks in Arkansas and Tennessee, as branches after the merger under 12 U.S.C. -
JP Morgan Investment Management Inc. | Client Relationship Summary
J.P. MORGAN INVESTMENT MANAGEMENT INC. JULY 9, 2021 Client Relationship Summary The best relationships are built on trust and transparency. That’s why, at J.P. Morgan Investment Management Inc. (“JPMIM”, “our”, “we”, or “us”), we want you to fully understand the ways you can invest with us. This Form CRS gives you important information about our wrap fee programs, short-term fixed income and private equity separately managed accounts (“SMAs”). We are registered with the Securities and Exchange Commission (“SEC”) as an investment adviser. Brokerage and investment advisory services and fees differ, and it is important for retail investors (“you”) to understand the differences. Free and simple tools are available for you to research firms and financial professionals at Investor.gov/CRS, which also provides educational materials about broker-dealers, investment advisers, and investing. WHAT INVESTMENT SERVICES AND ADVICE CAN YOU PROVIDE ME? We have minimum account requirements, and for Private Equity SMAs, Wrap Fee and Other Similar Managed Account Programs clients must generally satisfy certain investor sophistication requirements. We offer investment advisory services to retail investors through SMAs More detailed information about our services is available at available within wrap fee and other similar managed account programs. www.jpmorgan.com/form-crs-adv. These programs are offered by certain financial institutions, including our affiliates ("Sponsors"). Depending on the SMA strategy, these accounts invest in individual securities (such as stocks and bonds), exchange-traded funds CONVERSATION STARTERS (“ETFs”) and/or mutual funds. Throughout this Client Relationship Summary we’ve included When we act as your discretionary investment manager, you give us “Conversation Starters.” These are questions that the SEC thinks you authority to make investment and trading decisions for your account without should consider asking your financial professional.