Search for: "Citizens Bank & Trust Company"
Results 221 - 240
of 711
Sorted by Relevance
|
Sort by Date
11 Dec 2008, 12:42 pm
A beneficiary's interest in the trust property constitutes a vested interest in the property itself. 76 Am Jur., Trusts, Section 258, 259.Certificates in securitized mortgage trusts are issued in various tranches with various ratings by the three national rating agencies, Standard and Poor's, Moody's, and Fitch Investment Company. [read post]
29 Jan 2010, 6:17 am
No corporation, and no person, trustee, or trustees owning or holding the majority of the stock of a corporation carrying on the business of a bank, savings bank, cooperative bank, trust, trustees, surety, indemnity, safe deposit, insurance, railroad, street railway, telegraph, telephone, gas, electric light, heat, power, canal, aqueduct, water, cemetery, or crematory company, or any company having the right to take or condemn land or exercise… [read post]
30 Apr 2018, 2:29 pm
In 1948, the Bank’s headquarters were transferred to Amman, Jordan, where it was officially incorporated as a public shareholding company. [read post]
30 Nov 2021, 1:52 am
This appeal concerns the entitlement of EU citizens to UK benefits in light of UK’s withdrawal from the EU (“Brexit”). [read post]
31 Jan 2022, 3:18 am
The Court will decide whether the Secretary of State can lawfully make the exercise of a child’s right to be registered as a British citizen conditional on their payment of £1,012. [read post]
1 May 2020, 2:11 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
10 Oct 2010, 8:11 am
Bank and Wells Fargo. [read post]
19 Oct 2009, 1:24 am
In addition to the penalty, the three-judge Ohio Supreme Court panel barred the companies from operating in the state, where they allegedly duped thousands of senior citizens into buying living trusts and insurance products that they often didn't need and couldn't afford. [read post]
20 Oct 2010, 12:55 pm
It’s any “U.S. person” (as defined in the IRS Code) except for publicly traded coporation (or an affiliate thereof) and “exempt” organizations (e.g. an American government or government agency, bank, real estate investment trust, regulated investment company, common trust fund or an exempt trust). [read post]
10 Jun 2010, 7:28 pm
She's also accused of stealing several thousand dollars from her own daughter's bank account.If Sichler admits to or is found guilty of all or part of the charges, she will have engaged in, to say the least, conduct unbecoming of the paralegal profession - and of anyone else in a position of financial trust. [read post]
19 Feb 2008, 4:27 pm
Julius Baer Bank and Trust v. [read post]
25 Feb 2021, 7:20 am
Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
19 Apr 2010, 8:11 am
Bob and his wife, Bev, are Canadian citizens residing in Toronto. [read post]
15 Nov 2020, 4:38 am
You might have a company in Houston that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the US company to the employee’s US bank account. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
14 Oct 2015, 7:42 pm
Douglas in crafting the Trust Indenture Act, in which the commercial banks agreed to some compromises to support the legislation so as to keep investment banks out of the corporate trustee business. [read post]
25 Jun 2020, 2:47 pm
The decision fortifies the Trump administration’s authority to deport non-citizens seeking asylum. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
15 May 2009, 5:11 am
The new scam has evolved from an earlier phony argument that a "strawman" bank account has been created for each citizen. [read post]
14 Apr 2009, 9:24 am
The new scam has evolved from an earlier phony argument that a “strawman” bank account has been created for each citizen. [read post]
