Middlesex / Nassau / Tokyo / Greenwich / Salt Lake City / Somerset / Irvine / Wilmington / Jersey City / /
Company
Morgan Stanley Trust / Morgan Stanley Credit Corporation / Mansura Bancshares Inc. / Herald National Bank / Mitsubishi UFJ Financial Group Inc. / Brookline Bancorp / Morgan Stanley / SunTrust Banks Inc. / SCJ Inc. / National City Corporation / Midwest Financial Group Inc. / Carpenter Funds / First Hawaiian Inc. / Mitsubishi UFG Financial Group / Attorney General / Frontpoint Financial Horizons Fund L.P. / BOK Financial Corp. / BHC Act / Morgan Stanley Bank / Saxon Mortgage Inc. / Emigrant Bancorp Inc. / Morgan Bank / Saxon Capital Inc. / Heritage Bank / /
Country
Japan / United States / /
Currency
USD / /
Event
M&A / Debt Financing / Funding / /
IndustryTerm
consumer protection law / custodian services / ethnic / applicable banking law / compliance risk-management systems / bank mergers / loan applications / investment banking / bank / risk-management systems / bank acquisition / real estate collateral / industrial bank / asset management / ethnic groups / bank merger / banking / /
Organization
Department of Justice Merger Guidelines / Frontpoint Financial Services Fund / L.P. and Frontpoint Financial Horizons Fund / United States Department of Justice / US Federal Reserve / MS Trust / U.S. Treasury / Comptroller of the Currency / National Association / Morgan Stanley Trust National Association / DOJ / Department of Justice / Congress / Federal Deposit Insurance Corporation / /
Person
Hudson / /
Position
custodian / representative / federal supervisor / officer / /
Product
Essex / /
ProvinceOrState
Fairfield County / Monroe / Monmouth / Sullivan / Ocean / New York / Connecticut / Utah / Union / Mercer County / California / Rockland / New Jersey / Pike / Ulster / New Haven / Sussex / Westchester / Richmond / Warren / Passaic / Pennsylvania / Litchfield / Suffolk / Somerset / Delaware / New / /