Search for: "Community Bank and Trust"
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21 May 2013, 7:53 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
29 Jun 2012, 12:03 pm
On the other hand, with an RLT, the bank accounts aren't held by the individual, but rather by the RLT. [read post]
9 Feb 2011, 7:43 am
After interest rates crashed to nearly zero percent in 2008, Prime Partner banks voluntarily agreed to offer one percent interest on lawyer trust accounts. [read post]
6 Aug 2010, 1:30 pm
(Land Use & Zoning Law), David Repp (Tax Law; Trusts & Estates), Rick Malm (Corporate Law; Derivatives Law), Bret Dublinske (Communications Law; Energy Law), Dick Lyford (Commercial Litigation) and John Vernon (Family Law). [read post]
10 Apr 2024, 9:01 pm
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The Haven Trust case is discussed here. [read post]
21 Feb 2018, 4:00 am
Communication is key. [read post]
21 Feb 2018, 4:00 am
Communication is key. [read post]
21 Apr 2009, 12:15 am
Other authority — exists in a person who can exercise comparable power over an account by direct communication to the bank or other person with whom the account is maintained, either orally or by some other means. [read post]
1 Mar 2012, 5:51 am
Because community members can currently pass on up to $5 million individually without triggering the tax, there may be a mistaken assumption that those with fewer assets do not have much need for trusts. [read post]
8 Mar 2021, 7:04 am
” There are numerous situations where property has lost its “separate” nature due to commingling with community property (for example, where interest income, which in Texas is community property even if it is derived from separate funds, is allowed to accumulate in a bank account along with the separate principal). [read post]
11 Sep 2012, 2:13 pm
Whatever the reason, it is the lack of communication with Mr Barker which is significant. [read post]
8 Oct 2014, 11:13 am
After that date, Respondent’s mother, Martha LaFon Stephenson, communicated with Respondent regarding the children’s trust and the Schwab trust accounts. 8. [read post]
20 Mar 2013, 10:36 am
While this is a great tool for delinquent homeowners, it may slow down bank foreclosures of properties in community associations, which may have detrimental impact on the association and the owner owners. [read post]
13 May 2024, 9:05 pm
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
9 Jul 2010, 3:00 pm
The new Trust for Governors Island Board consists of 13 members, with nine designated by the Mayor and one each designated by the Governor, the 64th District State Assembly Member, the 25th District State Senator and Manhattan Community Board 1. [read post]
9 Dec 2014, 1:57 pm
First Community Bank and Trust cooperated with the federal investigation. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held company) against certain of the holding… [read post]
16 Jan 2016, 8:33 am
• The custom in the community as to compensation of trustees by settlors or courts and as to compensation paid trust companies and banks serving as trustees. [read post]
3 Dec 2020, 12:15 pm
If you do not trust the organization you are considering to outsource that task to, then do it yourself. [read post]
