Search for: "Bank of Commerce and Trust" Results 1 - 20 of 630
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25 Nov 2010, 2:15 am by traceydennis
Ross v Bank of Commerce (Saint Kitts Nevis) Trust and Savings Association Ltd (in liquidation) [2010] UKPC 28; [2010] WLR (D) 297 “When an appeal to the Privy Council was expressed to be as of right under the Constitution of the country appealed from, it was still necessary either to obtain leave from the local Court of Appeal or if that was refused, to obtain special leave from the Privy Council. [read post]
21 Apr 2015, 8:05 am by Daily Record Staff
(“John”), and in his capacity as trustee of the Buckingham Family Trust (“the Family Trust”); two of David’s siblings, Richard Buckingham (“Richard”) and Susan Buckingham (“Susan”), individually, in their capacities as trustees of the Family Trust, and as beneficiaries of two insurance policies; and the Family Trust brought suit against Virginia Commerce Bank (“the Bank”),… [read post]
10 Jun 2008, 1:49 pm
Republic First Bancorp, the parent company of Philadelphia’s Republic First bank, said Tuesday that it has sold $10.8 million in convertible trust preferred securities to an [...] [read post]
18 Feb 2008, 9:00 pm
Global Trust Bank - Oriental Bank of Commerce. [read post]
Inadequate consumer protection and associated lack of trust in products purchased from e-commerce platforms. [read post]
27 Aug 2021, 9:03 pm by Karis Stephen
Consumer trust in brand authenticity and the health of the global economy are put at risk. [read post]
30 Dec 2019, 4:00 am by John Gregory
E-commerce in general depends on the presence of trust at many levels. [read post]
11 Jun 2012, 11:12 am by Adam Levitin
Douglas got the Trust Indenture Act of 1939 passed--he made concessions to the commercial banks in order to get their support for legislation that kept the investment banks out of the indenture trustee business. [read post]
8 Mar 2012, 12:04 am by Kevin LaCroix
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
8 Jun 2009, 7:13 am
To gain the trust of those they wish to con, these hustlers often pose as representatives of a bank or credit union, an e-commerce site, or a government agency. [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
Chamber of Commerce, also claim that the Export-Import Bank pays for itself and even makes a profit. [read post]
29 Jul 2022, 9:58 am by Stacie Rosenzweig
I know I was long out of college, but this was still when “e-commerce” was something distinct from just buying stuff. [read post]
10 Oct 2011, 11:14 am by slemberg
Paul, MN) and ADvantage Tape (Edina, MN); 3) holding a negative balance on one or more of its trust accounts; 4) providing false information to the Commissioner; 5) failing to pay rent in the amount of $99,700; 6) failing to retrieve sensitive records from the company’s landlord following eviction; and 7) defaulting on a Promissory Note due to CRC’s bank in the amount of $278,809. [read post]
8 Apr 2019, 7:53 am by Daniel Leslie (CA)
”  An alternative characterization of open banking as “consumer-directed banking” was proposed in a recent meeting of the Canadian Senate’s Standing Committee on Banking, Trade and Commerce (the Senate Committee), which appears to support the consumer-centric vision of open banking in Canada. [read post]
3 Oct 2013, 2:54 am by Greensboro Legal Blog
 This event is free to GBA members thanks to the generous partnership and support of First Citizens Bank.October 10, 20132:30pm – 5:00pmJoint School of Nanoscience and Nanotechnology AuditoriumPlease mark your calendars and make plans to join us and First Citizens Bank for our annual ethics CLE on October 10 as we learn more about fraud prevention, legislative updates and trust accounting. [read post]
24 May 2013, 4:30 am by Bart Torvik
President Obama has nominated Penny Pritzker to be Secretary of Commerce. [read post]