Search for: "Standard Bank and Trust Company"
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12 Mar 2009, 2:46 pm
Below this threshold, bank holding companies are subject to a leverage limitation (essentially 100% debt to holding company equity) and a requirement that a subsidiary bank remains well capitalized. [read post]
4 Jan 2018, 11:43 am
”The takeaway is that we must read the forms and not just rely on the fact that they are the “company standard form,” and therefore will always “work. [read post]
18 Jul 2011, 1:05 am
In October 2009, David Resha, a current shareholder and former Chairman, CEO and director of American Security Bank & Trust Company, sued the company in Tennessee state court for alleged violations of law and fiduciary duty. [read post]
1 Feb 2013, 7:01 am
Indalex Limited, and its related companies went into the tank. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
25 Jul 2017, 9:36 am
(Title companies have issued comprehensive underwriting guidelines after the Eaton ruling). [read post]
30 Mar 2012, 10:56 am
When the Ponzi scheme collapsed two groups of Louisiana investors filed separate lawsuits against the SEI Investments Company (“SEI”), the Stanford Trust Company, the Trust’s employees and the Trust’s investment advisers alleging violations of Louisiana law. [read post]
31 May 2019, 1:39 pm
The aggregator of innovative SEPs is Sisvel International S.A., a patent management company that pools and licenses patented technology essential to widely-used standards such as Wi-Fi. [read post]
3 Jan 2024, 1:30 am
Have a trusted attorney evaluate your current losses and consider any future expenses and impacts of the accident. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
13 Mar 2007, 3:21 pm
The recently-released Justice Department audit of the FBI's use of PATRIOT Act authority is the latest example of the consequences of the Bush administration's "trust us" theory of governance.Enacted only weeks after 9/11, the PATRIOT Act, among other things, empowered the FBI in the course of terrorism investigations to issue "national security letters" (NSLs), through which the FBI could order businesses, universities, telephone companies, and other… [read post]
11 Oct 2022, 8:06 am
Bitgo likewise provides detail on its website.[12] It has secured a $250 million policy through Lloyd’s and other European companies covering digital assets “where the private keys are held 100% by BitGo Trust Company or BitGo, Inc. in the event of: Copying and theft of private keys, Insider theft or dishonest acts by BitGo employees or executives, [and] Loss of keys. [read post]
26 May 2020, 7:24 am
On April 24, 2020 the Eighth Circuit Court of Appeals upheld the district court’s determination that Wells Fargo was not entitled to a tax credit on its 2003 tax return arising from a transaction the company entered into with a British bank. [read post]
1 Aug 2011, 6:00 pm
Standards of Proof - What The Casey Anthony Verdict Reminds Us Civil Litigators [By: Demas Rosenthal |In: Criminal Law] 8. [read post]
2 Jan 2019, 2:55 pm
Standard of Review We review the trial court's decision to grant summary judgment de novo. [read post]
18 Mar 2020, 7:27 am
While many may expect opposition to tougher privacy rules to come from large Internet companies such as Facebook, my Globe and Mail op-ed notes that a recent report from the Business Council of Canada suggests that a bigger barrier may come from some of Canada’s largest companies, including big banks, airlines, retailers, insurance providers, and telecom giants. [read post]
18 Mar 2020, 7:27 am
While many may expect opposition to tougher privacy rules to come from large Internet companies such as Facebook, my Globe and Mail op-ed notes that a recent report from the Business Council of Canada suggests that a bigger barrier may come from some of Canada’s largest companies, including big banks, airlines, retailers, insurance providers, and telecom giants. [read post]
8 Nov 2010, 2:48 pm
In contrast, the ABA said that its suggestions are addressing the situation where the grantor of the trust, not the bank, has dictated the terms of the relationship and has elected to have the bank serve as directed trustee with administrative but not investment responsibilities. [read post]
14 Apr 2016, 7:45 am
Members are required to represent that they are authorized to bind their affiliates to the terms of the policy, including parent and sister companies. 1. [read post]
26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
