Search for: "State Bank & Trust Company"
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21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
6 Apr 2008, 4:50 pm
A bank client recently asked that I provide some standard of accountability for administration provided to a master preneed trust. [read post]
10 Jul 2020, 11:30 am
Trust companies and the trust departments of banks provide trustee services. [read post]
26 Jul 2016, 3:15 pm
The Securities and Exchange Commission today announced that State Street Bank and Trust Company has agreed to pay $382.4 million in a global settlement for misleading mutual funds and other custody clients by applying hidden markups to foreign currency exchange trades. [read post]
21 Sep 2011, 10:07 am
Yesterday afternoon Dallas County, Texas sued MERS, along with Bank of America, a local Texas lender, and a Texas title insurance company to recover unpaid recording fees. [read post]
5 Aug 2011, 12:53 pm
A third party (like a bank, insurance company or IRA custodian) is not legally obligated to honor a durable power of attorney in Florida. [read post]
5 Apr 2013, 1:24 pm
The ICIJ received 2.5 million leaked files containing more than 120,000 secret offshore accounts of companies, trusts and individuals. [read post]
28 Feb 2012, 8:24 pm
New York Probate Lawyers said that the trust company was the appointed representative for the administration of the estate and the said chemical bank was the beneficiary of a large trust set up by a will. [read post]
26 May 2015, 8:35 am
Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. [read post]
17 Feb 2016, 9:18 am
"Financial institution" means any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations;d. [read post]
25 Apr 2022, 7:52 am
When the OCC’s conditional approval letter described the conversion of Anchorage Trust Company, a South Dakota trust company, into a national trust bank operating under the title of Anchorage Digital Bank, the OCC described its unusual activities: Anchorage Trust offers custody services primarily to institutional investors that transact in digital assets and cryptocurrencies, including but not limited to certain… [read post]
27 Jul 2010, 2:59 pm
Morgan Chase Bank, N.A., v. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
13 Sep 2011, 1:33 pm
New Century went bankrupt in 2007 and the Deutsche Bank trust was created five years ago. [read post]
13 Dec 2023, 3:06 pm
State regulatory agencies also may oversee the activities of banks. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
17 Sep 2008, 3:09 pm
A bank or trust company manages the trust overall, but the client picks an outsider to handle a particular asset. [read post]
7 Sep 2011, 2:29 pm
When banks sell bundles of mortgages to investors, called securitizations, they are supposed to be delivered to a trust within 60 days of the closing date. [read post]
9 Mar 2017, 9:30 pm
” “[E]ven as his companies did poorly, Mr. [read post]
5 Jan 2024, 5:28 am
You also have the option to appoint a corporate trustee, like a trust company or bank, instead of naming friends or family members. [read post]
