Search for: "First Bank & Trust Company"
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29 Sep 2010, 10:05 am
Deutsche Bank National Trust Company, as Trustee (5D09-4035), the Fifth District affirmed the trial court's summary final judgment in favor of Deutsche Bank. [read post]
14 Oct 2010, 10:06 am
The Court's findings also included that: (a) the companies intentionally failed to disclose numerous commissions and fees, including 85 percent of first-year contributions in some plans; (b) the companies and the individuals misrepresented to investors that their products were registered and regulated by the SEC, the Federal Reserve Bank, and the Office of the Comptroller of the Currency; and (c) the companies and individuals acted as broker-dealers… [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
10 Jun 2016, 3:13 am
Hat tip to Bjorn Hall of Fundrise for letting me know that the Fundrise Real Estate Investment Trust, LLC (which they lovingly call the “Income eREIT”) filed the first-ever “Annual Report on Form 1-K” back in late April. [read post]
15 Nov 2016, 7:23 am
First Mut. [read post]
6 Aug 2012, 11:56 am
In Friday’s opinion of Anchor Pipe Company, Inc. v. [read post]
5 Mar 2011, 1:22 pm
Nobody borrows from MERS in the first instance but somewhere in the chain of title the likelihood is that MERS became (and continues to be) the owner despite a series of transfers to banks, trusts, and investment vehicles. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
21 Feb 2018, 4:00 am
The post Leap of Faith: Trusting Your Employees Enough to Go Virtual appeared first on HR Daily Advisor. [read post]
21 Feb 2018, 4:00 am
The post Leap of Faith: Trusting Your Employees Enough to Go Virtual appeared first on HR Daily Advisor. [read post]
12 Mar 2013, 9:00 am
First, boards that make irresponsible judgements that allow CEOs and managers to engage in reckless bets with their companies should be able to be held personally responsible more easily, without corporate protection for the ultimate costs. [read post]
10 Oct 2012, 3:39 pm
The trustees that are also named in the Will can be anyone the testator selects, whether a relative, a friend or even a bank or trust company. [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]
17 Sep 2018, 11:48 am
The first decision was published in 2011 by the 3d DCA in Habeeb v. [read post]
3 Apr 2016, 5:05 pm
Background Capitol Bancorp, Ltd., a bank holding company, filed a Chapter 11 bankruptcy petition in August 2012. [read post]
21 May 2020, 6:49 am
First Republic Bank, Mass. [read post]
23 Sep 2014, 4:49 am
His passion for justice and his trust in jury trials was realized today. [read post]
29 Aug 2017, 7:30 am
appeared first on . [read post]
21 Aug 2013, 1:56 pm
For years I have encouraged clients to get “bank” or “special” powers of attorney for assets that are not a part of their trust. [read post]
