Search for: "High Point Bank and Trust Company"
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16 Dec 2010, 5:19 pm
The result is that according to official statistics, "even high-tech products invented by U.S. companies will not increase U.S. exports," write Yuqing Xing and Neal Detert, two researchers at the Asian Development Bank Institute, a think tank in Tokyo, in their report. [read post]
14 Dec 2011, 7:51 am
The exemption currently allows MREITs to use high levels of leverage to boost returns. [read post]
30 Jul 2015, 8:30 am
IRS-CI’s Special Agent in Charge, Akeia Conner issued a statement at a press conference saying, “Whether elected or appointed, we hold our public officials and their staff to a high level of trust. [read post]
17 Sep 2008, 12:28 am
A money market fund is a mutual fund that pools investors’ money and invests in short-term, high-grade debt obligations issued by corporations, banks and the U.S. government. [read post]
22 Jan 2011, 7:50 am
What happens if the bank cannot establish that a note was assigned to a trust that now wants to foreclose? [read post]
11 Nov 2018, 3:01 pm
The point is, residency audits are almost always triggered by something going to the FTB, often by mistake. [read post]
6 Mar 2020, 6:51 am
KEY POINTS FOR TRADERS A banking licence is not required for an investor to lend to a UK corporate. [read post]
24 Jun 2010, 5:33 am
In High Point Bank & Trust Co. v. [read post]
18 Sep 2014, 3:14 am
” The bank promised to increase the font size, though subsequent filings continued to use 8-point type for the numbers. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
10 Oct 2010, 8:11 am
Bank and Wells Fargo. [read post]
8 Mar 2010, 7:49 am
At some firms, supermajority thresholds are as high as 80 percent of outstanding shares. [read post]
21 Mar 2016, 4:10 pm
While large multi-national companies or investment banks may have the financial and HR means to hire enough responders, for other companies, that is not the case. [read post]
28 Jun 2021, 3:15 pm
Outcomes of Lawsuits One reason IPOs entail relatively high litigation risk is that companies are strictly liable for misstatements and omissions under Section 11 and 12 whereas Section 10(b) requires proof of scienter. [read post]
6 Dec 2023, 2:35 am
Below, we provide a high-level summary of the position across a number of key jurisdictions. [read post]
20 Mar 2012, 12:00 am
The Defendant also relied on evidence of payments made into the Claimant’s Dubai bank account by the company Vijay Dimond, around the time of the alleged match-fixing. [read post]
19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
1 Jan 2023, 9:03 pm
Defeating global financial crises involves using common or public funds and taxes to support banks, companies, and families. [read post]
13 Dec 2022, 11:17 am
These agreements have a notoriously high failure rate for many reasons, including but not limited to the following. [read post]
28 Apr 2018, 9:16 pm
The point is, this analysis involves a conscious review. [read post]