Search for: "Community Trust and Banking Company"
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7 Mar 2013, 10:13 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
11 Mar 2007, 8:01 pm
When I dealt with him, he was a solid community banker and an honest man. [read post]
8 Sep 2011, 10:10 am
Trust us. [read post]
2 Nov 2010, 7:47 pm
These "bank holding company loophole banks," especially industrial banks, have been the subject of a lot of attention from the FDIC, Democrats in Congress, and community bankers ever since Wal-Mart's application to acquire an industrial bank charter caused the FDIC to place an official (then unofficial) moratorium on applications for FDIC insurance and change of control applications that would result in a holding company… [read post]
24 Oct 2023, 10:50 am
Many families opt to hire a professional trustee through a bank, trust company, or attorney group as they are well-versed in handling the responsibilities of a special needs trust. [read post]
9 Dec 2022, 11:35 am
Article 45.2 attempts to take away power from Big Tech companies like Google and Apple and give it back to individuals on the web through regulation, and enforce transparency about who owns what sites. [read post]
29 Jan 2011, 6:36 am
Bauer for Defendant and Respondent. ___________________________________________ As alleged in this case, plaintiff, a married woman, obtained an adjustable rate loan from a bank to purchase real property secured by a deed of trust on her residence. [read post]
3 Nov 2016, 4:17 pm
The Ninth Circuit’s ruling that the applicability to FDIC-R claims is ambiguous is consistent with the Eleventh Circuit’s December 2014 ruling in a case involving the failed Community Bank & Trust of Cornelia, Georgia, in which the Eleventh Circuit held that the Insured vs. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of America Port… [read post]
31 Mar 2013, 7:26 am
I am reprising it today after having just communicated with a company that could sorely have stood to have read it. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB)… [read post]
6 Sep 2018, 4:00 am
One prime financial consideration is the effect the fraud may have on the company’s relationship with its bank. [read post]
14 Sep 2022, 4:00 am
One prime financial consideration is the effect the fraud may have on the company’s relationship with its bank. [read post]
29 Sep 2011, 7:12 am
Apparently, as land prices went higher and higher between 2003 and 2007, Spain’s banks became more and more eager to push out loans to developers and construction companies, and as of the middle of this year, 17 percent of the loans made to Spanish real estate developers and construction companies were considered “doubtful,” which is the term favored by the country’s central bank. [read post]
20 Jul 2020, 10:41 am
As companies like Microsoft have committed to becoming carbon neutral or negative in the next decade, the market for these tokens is promising for the agricultural sector.Panel IV. [read post]
20 Apr 2010, 7:04 am
For a fee, most banks are more than happy to provide such services to their customers. [read post]
31 May 2022, 12:39 pm
Also exempt: companies already regulated by banking, insurance, SEC regulatory bodies. [read post]
12 Nov 2021, 5:03 am
Morgan Commercial Banking. [read post]
30 Mar 2020, 10:01 am
Think about which companies, people and systems you’re trusting with this sensitive data – Can you connect participants through end-to-end encrypted platforms? [read post]
24 Aug 2012, 10:08 am
Bitcoins can be stored with a bank or financial institution just like existing currencies if you want, but you’re also free to explore alternatives including an entirely bank-free operation. 2. [read post]
