Search for: "Community Bank and Trust"
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14 Sep 2023, 11:28 am
When creating a trust, it must be irrevocable and not benefit your spouse or else risk it becoming community property. [read post]
11 Jan 2010, 1:03 am
" By way of illustration, a recent motion filed by bank officials in connection with the bankruptcy proceedings involving Haven Trust Bancorp, the holding company for a Duluth, Georgia bank that failed in December 2008, states that certain of the officials "received subpoenas…issued by counsel to the [FDIC] regarding the FDIC’s investigation of certain matters relating to the failure of Haven Trust Bank. [read post]
28 Mar 2016, 1:33 pm
Your trust accounts have large sums of money. [read post]
25 Oct 2010, 1:12 am
Anatomy of a Failure: Those readers wondering how in the world we got into this current banking mess may want to take a look at the article entitled "Death of a Small Town Bank" in November 1, 2010 issue of Time Magazine (link currently unavailable) The article tells the story of Community Bank & Trust (CBT) of Cornelia, Georgia, which the FDIC closed on January 29, 2010. [read post]
13 Dec 2011, 2:36 pm
According to the Order, Respondents asserted that a two-year patent prosecution bar on Complainant’s outside counsel and experts who have access to Respondents’ confidential business information is necessary, relying on In re Deutsche Bank Trust Co Americas, 605 F.3d 1373 (Fed. [read post]
13 Mar 2023, 10:17 am
When I started receiving retainer payments from clients, I had to open an IOLTA (law firm client trust) account. [read post]
10 May 2019, 12:59 pm
Contours and Amegy Bank executed a "First Modification and Extension to Note and Deed of Trust," dated December 31, 2010 ("First Modification"). [read post]
8 Sep 2023, 11:34 am
Now, as X continues filing for money-transmitting licenses—in pursuit of turning X into an "everything app," a one-stop destination where users bank, shop, communicate, and basically spend all their time online—US banking regulators are being urged to reconsider approving X's applications to provide financial services, The Guardian reported. [read post]
11 Apr 2013, 5:54 am
Banks will allow the survivor to make that designation only after the first spouse passes. [read post]
4 Jan 2016, 12:48 pm
You can open an investment account with a bank or brokerage company in the name of the estate or trust. [read post]
8 Jun 2016, 1:59 pm
For example, a bank account may be owned in a variety of ways. [read post]
8 Feb 2012, 1:23 pm
Our communities and businesses depend on effective transportation to help them grow, so we need to build and maintain highways to meet their needs, create jobs and improve our economy. [read post]
5 Jul 2011, 12:02 pm
On Wednesday, in Sun Nat'l Bank v. [read post]
1 Nov 2011, 12:04 pm
On Friday, October 28, 2011, Chief Administrative Law Judge Brenda Murray dismissed the administrative proceeding against John Flannery and James Hopkins of State Street Bank and Trust. [read post]
17 Nov 2015, 8:28 am
In the late eighteenth and early nineteenth century, communities across England used country bankers’ notes almost as much as they used coins and Bank of England notes. [read post]
15 Jul 2010, 2:11 pm
Smaller banks also won a victory when it comes to grandfathering the capital treatment of trust preferred securities. [read post]
11 Oct 2010, 5:27 pm
Different but similar rules apply to Living Trusts which are beyond the subject of today's Blog. [read post]
28 Aug 2014, 1:27 pm
Community Bank Advisory Council: Angela Beilke, Vice President, Mortgage Department, American Bank & Trust, Davenport, Iowa Michael Gallagher, Senior Vice President, Risk Management Director, Enterprise Bank & Trust Company, Lowell, Mass. [read post]
3 Jan 2012, 1:58 pm
A Boston nonprofit, Boston Community Capital, is teaming up with some financial institutions, in particular Bank of America, in a pilot program that has the effect of writing down mortgages to close to home value. [read post]
1 Jul 2010, 2:40 am
High Court (Queen’s Bench Division) The Mayor of London v Hall & Ors [2010] EWHC 1613 (QB) (29 June 2010) High Court (Chancery Division) Dominion Corporate Trustees Ltd& Anor v Capmark Bank Europe Plc [2010] EWHC 1605 (Ch) (29 June 2010) The PNPF Trust Company Ltd v Taylor & Ors [2010] EWHC 1573 (Ch) (28 June 2010) High Court (Administrative Court) Tesco Stores Ltd v Secretary of State for Communities and Local Government [2010] EWHC 1581 (Admin) (29… [read post]
