Search for: "City Bank & Trust Co"
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17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
5 Aug 2008, 6:14 pm
For publication opinions today (1): In First Farmers Bank & Trust Co. v. [read post]
17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
5 May 2016, 2:50 pm
Balboa Bank & Trust was used to launder narcotics and other illicit proceeds for multiple international criminal organizations. [read post]
30 Jan 2017, 4:38 pm
When you establish a Living Trust, you transfer all your property into the Trust, and then name yourself as trustee, or you can name you and your spouse as co-trustees of the Trust. [read post]
22 Aug 2017, 9:10 am
Upon formation of the Trust, TERI became a co-owner of the Trust, but also continued in the role of guaranty agency for each student loan. [read post]
16 May 2011, 2:29 am
A regulator lacking trust and confidence in his business contact at a banking organization, or in the information provided by that contact, can cause serious problems for the bank. [read post]
7 May 2012, 3:07 pm
Trustees can range from a close family member, friend, a multinational bank, New York City estate planning lawyer or anything in between. [read post]
26 Dec 2016, 12:00 pm
When you establish a Living Trust, you transfer all your property into the Trust, and then name yourself as trustee, or you can name you and your spouse as co-trustees of the Trust. [read post]
22 May 2013, 10:24 pm
(The FDIC’s prior failed bank lawsuits in Puerto Rico also named spousal and insurer co-defendants, in reliance on the provisions of Puerto Rican law, as discussed here.) [read post]
4 Jun 2011, 8:54 am
As Adam von Poblitz, head of Estate Planning at Citi Private Bank said, “this is a role that potentially has unlimited liability. [read post]
19 Aug 2008, 8:05 pm
"For procedural jocks, life don't get much better than this," say Beck and Herrmann yesterday, reporting on a recent removal/remand decision. [read post]
24 Jan 2008, 1:56 pm
Morgan Chase Co. [read post]
12 Jul 2017, 12:38 pm
Co. [read post]
30 Dec 2014, 12:03 pm
In an issue of first impression, the court also held that the RMBS trust certificates, which were governed by pooling and servicing agreements, were exempt from the Trust Indenture Act (Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago v. [read post]
24 May 2013, 7:31 am
The indictment alleges that the two city of Indianapolis employees and three co-conspirators engaged in wire fraud and bribery in order to facilitate a number of fraudulent land purchases. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE… [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
