Search for: "BRANCH BANKING & TRUST CO." Results 101 - 120 of 200
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8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
19 Sep 2015, 7:56 pm by Stephen Bilkis
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
9 Feb 2015, 7:00 pm
On November 5, 1959, these checks were certified at the request of the plaintiffs by the bank, Citizens Branch, upon which they were drawn. [read post]
14 Nov 2014, 5:12 pm
On December 24, 1909 the 2 sons as trustees, properly designated their brother (now a co-petitioner) as a co-trustee. [read post]
1 Oct 2014, 6:59 am by Dave Maass
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
4 Sep 2014, 5:30 am by Kori Shafer-Stack
“It’s shocking to think that, Barrera, a trusted financial institution manager would be a co-conspirator in a bank robbery and staged kidnapping, and then have the audacity to file a bogus workers comp claim for traumatic stress and believe she could get away with it. [read post]
26 Jul 2014, 6:57 am
And the names of the bank accounts, together with the written custodial agreement between the diocese's bank and the diocesan corporation, did not have ECUSA anywhere as a party, co-owner, or trustee; nor did they mention ECUSA in any respect.On this basis therefore, the appellate court had no difficulty in unanimously affirming the Judgment given by Judge Ortbal. [read post]
8 May 2014, 6:39 pm
The protection provided in prior statutes for the banking organization in paying out to either of the co-tenants has not been disturbed. [read post]
5 Aug 2013, 9:47 am by Mack Sperling
Branch Banking & Trust Corp., 2013 NCBC 41, decided late last week, but there a couple of procedural points that might help you avoid having summary judgment entered against your client. [read post]
3 Jun 2013, 7:04 pm
On the bank-two trust account, the account had been titled in the names of the decedent in trust for daughter-two, and daughter-one. [read post]