Search for: "Peoples Bank & Trust Co."
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8 Mar 2021, 1:59 am
When Japan’s Honda Motor Co Ltd stopped using Sumitomo Mitsui Trust Bank Ltd as its stock transfer agent last year, the lender slapped it with a roughly $4 million termination fee, according to two people familiar with the matter. [read post]
16 Jul 2017, 7:03 am
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
30 Apr 2012, 7:04 pm
DA Vance believes that between 2002 and 2010, Leopold created a trust for his victim that he and the Bank of New York were named as co-trustees. [read post]
1 Aug 2013, 10:13 am
The Risky Way Some people decide they want to avoid probate and they do it by adding a co-owner to property and financial accounts. [read post]
23 Mar 2010, 10:23 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
8 Jan 2016, 8:35 am
Treasury Department renamed the Treasury Annex in Washington, D.C. the Freedman’s Bank Building, commemoratingthe 150th anniversary of the Freedman’s Savings and Trust Company, a federal bank created during Reconstruction to benefit the newly freed slaves and their descendants. [read post]
12 Oct 2021, 9:01 pm
Stevens Professor of Law at Cornell University and co-author, most recently, of Beating Hearts: Abortion and Animal Rights. [read post]
22 Apr 2011, 9:33 am
” Apparently, the 20 acres that he owns in Minnesota, where his home once stood, has been scheduled for auction to satisfy his mortage, althought the Star-Tribune reports “Prince contended Thursday afternoon that the ‘payment has been made’ for the full amount and was sent to the Bank of New York Mellon Trust Co. [read post]
8 Dec 2020, 9:11 am
As Chair of the Banking Committee, Senator Sarbanes passed Sarbanes-Oxley, landmark legislation that to this day helps hold bad financial actors accountable for fraud and abuse: a powerful testament to his commitment to working people that leaves an enduring legacy. [read post]
12 Mar 2013, 8:11 am
We had some good luck on appeal for a bank executive caught up in an insider trading case. [read post]
19 May 2013, 2:13 pm
Limited to 15 people. [read post]
22 Mar 2012, 9:27 am
Co-Agents Can Act Independently on the Principal’s Behalf Prior law required co-agent to act in concert (if two co-agents) or by majority (if three or more co-agents). [read post]
15 Jan 2015, 8:49 am
She then allegedly laundered the money from his trust account through her own attorney trust account. [read post]
3 Mar 2010, 12:43 am
CrespoNASSAU COUNTYLandlord/Tenant Law Bank Stayed From Evicting Tenant for Intentional Breach of Settlement's Terms of StipulationDeutsche Bank National Trust Co. v. [read post]
14 Jun 2014, 4:28 pm
Prior to the S&L collapse, most people thought that Charles Keating was a financial genius. [read post]
17 Apr 2019, 7:16 am
Trust v AXA Equit. [read post]
4 Dec 2019, 4:19 am
Trust v AXA Equit. [read post]
5 Apr 2008, 5:03 pm
She has represented such clients as Miller Brewing Company, the Chicago Bulls, Orbitz, Computer Associates, Cendant Corporation, Scholarships.com, Career Education Corporation, The Northern Trust and Cole Taylor Bank. [read post]
