Search for: "BRANCH BANKING & TRUST CO." Results 1 - 20 of 198
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26 Jun 2012, 6:54 am by Jeremiah Frei-Pearson
  Unfortunately, the Los Angeles Times just reported that the following banks appear to be engaging in an unfair business practice: HSBC Bank, TD Bank, PNC Bank, Branch Banking & Trust Co. and America First Credit Union. [read post]
14 Sep 2007, 7:11 am
  This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before Florida adopts… [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
15 Nov 2017, 11:14 am by Georgialee Lang
Boghossian and two co-accused acquiring a forged TD Canada Trust bank draft for $1,895,751 in February 2011 from an unidentified bank insider at the Mississauga branch of the TD bank. [read post]
13 Feb 2018, 2:32 pm by The Ansara Law Firm
An arbitration panel has awarded more than $34 million to the estate of the co-founder of the Home Shopping Network, finding that bank Morgan Stanley, along with its broker and branch manager, engaged in unauthorized trading, breach of fiduciary duty/ constructive fraud, negligence, negligent supervision and unjust enrichment. [read post]
11 Oct 2008, 12:29 pm
Note that for revocable trust deposits that are jointly owned, the $1.25 million threshold would apply to each co-owner's share of all revocable trust deposits at one FDIC-insured bank. [read post]
31 Oct 2022, 6:22 am by Juan C. Antúnez
” Here’s a quote from a 2007 article entitled Family trusts branch out: Crain is the chair of a Florida Bankers’ Association Trust legislative committee, which expects to introduce a bill next year proposing a directed trustee statute in Florida. [read post]
30 May 2010, 9:30 am by Page Perry LLC
When Riverside failed last month, Toronto-Dominion Bank of Canada acquired the certain assets, including its branches, $2.76 billion in deposits and most of its $3.42 billion of assets, but it left the trust preferred securities to the FDIC. [read post]
27 May 2018, 12:06 pm by Alan Pearlman
Special Requirements To ensure the taxes are eventually paid, there are certain required provisions: The trustee of the trust, or one of the co-trustees, must be a U.S. citizen or a domestic corporation of the U.S. [read post]