Search for: "Branch Banking & Trust Company of Virginia"
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23 Sep 2011, 5:13 pm
The 21 branches of Bank of the Commonwealth will reopen during their current business hours beginning Saturday as branches of Southern Bank and Trust Company. [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]
14 Apr 2022, 7:08 am
In this article we’ll cover everything you need to know about opening a new business bank account, with a particular focus on how it works in Virginia. [read post]
10 Jun 2015, 9:02 pm
In Branch Bank & Trust Co. v. [read post]
26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
11 Mar 2007, 8:01 pm
Its inaugural First Horizon Bank was opened in Northern Virginia that same month; other banks followed in Texas and Georgia. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
9 May 2009, 6:45 am
Bank of America had previously been accused of opening a branch inside Cosmo's headquarters and of turning a blind eye to his activity; now, it appears that Bank of America's employees were actively helping Cosmo, providing him with investors' bank records so that he knew who to pressure for higher investment contributions and when to pressure them. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
2 Apr 2008, 12:52 am
His clients include private equity houses, investment banks and multinational corporations. [read post]
15 Oct 2010, 8:12 am
District Judge Virginia Phillips failed to stay her injunction while the government pursues an appeal.Judge Dismisses Class Action Against Countrywide, Rules BofA Not Obligated to Buy Back MortgagesThe American LawyeFor the second time in three weeks, Bank of America has escaped liability in cases involving the Countrywide mortgage business it acquired in 2008. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
30 Jul 2021, 4:00 am
” But Democratic aides are reluctant to leave, even for bigger paychecks, given that their party controls the House, Senate, and executive branch. [read post]
11 Jul 2010, 6:07 am
Further, the company frequently sent Hale to a store in nearby West Virginia where she spent the day stocking shelves. [read post]
20 Aug 2012, 1:37 am
Grisham's book is eerily like the true story of Supreme Court of West Virginia Justice Brent Benjamin who ruled in favor of the $3,000,000 campaign donor, Don Blankenship, the CEO of A.T. [read post]
