Search for: "Branch Banking and Trust Corp."
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9 Dec 2019, 11:13 am
See Branch Banking & Trust Co. v. [read post]
9 Dec 2019, 11:13 am
See Branch Banking & Trust Co. v. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
1 Mar 2019, 5:57 am
· No banking licence “look-through but WHT “look-through” Trust/Parallel Debt · Trusts and parallel debt structures are not recognised/tested and Lenders must hold security · But security agent (mandatario con rappresentanza) can hold under Lender power of attorney Equitable Subordination Buyer may be subordinated to other creditors… [read post]
26 Feb 2019, 4:23 am
Co. of Am., 94 NY2d 330, 344; Oswego Laborers’ Local 214 Pension Fund v Marine Midland Bank, 85 NY2d at 25). [read post]
4 Feb 2019, 6:28 am
KEY POINTS FOR TRADERS – CHAPTER 11 CLAIMS Issues that creditors should consider when trading Chapter 11 claims include: (1) the secured status of the claim and the value of the underlying collateral; (2) whether the claim is subject to attack, subordination or disallowance; and (3) the priority of the claim and the potential waterfall allocations (including what these claims may receive – cash, take-back debt, equity interests, and/or interests in a litigation trust). [read post]
17 Jan 2019, 7:58 pm
UPDATE: Texas Supreme Court denied review 5/24/2019 CLAIM-FRACTURING CUM APPELLATE GALORE Natgasoline LLC v. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
23 Dec 2018, 7:53 am
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
2 Nov 2018, 3:00 pm
City of Long Branch, 866 F.3d 93, 99-100 (3d Cir. 2017). [read post]
11 Oct 2018, 10:58 am
While Davis was with Wells Fargo Advisors as a broker between 2012 and 2016, he also worked at Wells Fargo Bank as a branch manager and personal banker. [read post]
1 Sep 2018, 9:28 am
See Kehoe, 526 S.W.3d at 791; The Branch Law Firm, L.L.P. v. [read post]
13 Aug 2018, 8:01 am
(See Community Trust Bancorp, Inc. v Community Trust Fin. [read post]
7 Feb 2018, 10:42 am
Branch Banking & Tr. [read post]
7 Feb 2018, 5:42 am
Branch Banking & Tr. [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
