Search for: "Citizens Bank & Trust Company"
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15 Oct 2008, 10:25 pm
Trust deeds are the banks way of kicking owners off their own property outside of court systems; if the owner can't pay the mortgage, for example. [read post]
20 Aug 2007, 1:00 am
In Texas, a person convicted of a felony may not serve as director, manager, or managing participant of a Texas state bank unless the banking commissioner consents in writing.Persons convicted of fraud, or any felony, arising out of a contract with the Department of Defense are prohibited from working in a management capacity for a defense contractor or serving as a consultant for any company that is a defense contractor.Any person subject to a lifetime sex offender… [read post]
10 Apr 2018, 6:12 pm
For this purpose, a U.S. person includes an individual (citizen or resident alien), domestic trust or estate, and a partnership, corporation, company, or association created or organized in or under the laws of the United States. [read post]
11 Jun 2007, 6:05 pm
Retirees and senior citizens have a higher rate of sucess in recovering than other investors. [read post]
8 Nov 2021, 12:00 am
On Tuesday 9th November, the Court will hear the case of Harpur Trust v Brazel. [read post]
13 Nov 2017, 9:01 pm
This is all done through the legal vehicle of a “trust” which can shield the identity of the person for whom the trust is being established.The papers set out the myriad ways in which companies and individuals can avoid tax using trusts and other artificial structures such as shell companies. [read post]
31 Jan 2022, 12:46 pm
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
30 Dec 2009, 11:51 am
Banks case is decided in favour of the banks. [read post]
9 Feb 2012, 6:47 pm
It is less than the price of the title insurance that banks failed to get when they transferred the loans to the trust. [read post]
5 Jul 2023, 1:17 am
The attacker was shot dead by a civilian and was identified as a Palestinian from the occupied West Bank, a known Hamas activist. [read post]
19 Feb 2020, 10:53 am
If taken forward in the right way, the conclusions set out in today’s whitepaper could help unlock the benefits of AI for European industry and citizens and position the continent as a global leader in AI driven by public acceptance and trust in the technology. [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
1 Mar 2019, 5:57 am
The continued recession means that it is unlikely that Italy will reach the growth goals set by the coalition and that projects such as the citizens wage and pension reforms (which both parties supported during the election), will be unrealisable due to a shortage of funds. [read post]
13 May 2011, 11:17 pm
But, it is also a microeconomic problem, Ben, because it is raping the American homeowner, and is responsible for the wholesale destruction of the lives of millions of middle class American citizens. [read post]
7 May 2009, 8:25 pm
The new scam has evolved from an earlier phony argument that a “strawman” bank account has been created for each citizen. [read post]
18 Feb 2008, 3:38 pm
Among other things, the amended order enjoins the defendants from "displaying, posting, publishing, distributing, or linking to . . . all documents and information originating from [the plaintiffs' banks] which are internal non-public company documents and/or which contains private client or customer bank records. [read post]
16 Aug 2012, 7:51 pm
You trusted us! [read post]
25 Jan 2022, 10:47 am
For decades, federal prosecutors have emphasized the various dangers of corruption, including the loss of public trust in government and the advantages to criminals, who obtain a leg-up on ordinary citizens and legitimate businesses. [read post]
20 Mar 2016, 2:12 pm
Although anyone can be a victim of telemarketing fraud, the senior citizen community is especially vulnerable. [read post]
20 Mar 2016, 2:12 pm
Although anyone can be a victim of telemarketing fraud, the senior citizen community is especially vulnerable. [read post]
