Search for: "Community Bank and Trust"
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1 Dec 2020, 3:16 am
You must fund your trust by legally transferring assets into it, making the trust the owner of those assets. [read post]
3 Aug 2011, 12:01 pm
Property Foreclosure; equitable subrogation; good faith purchasers [read post]
3 Feb 2022, 12:30 pm
Discuss Your Plans to Avoid Trust Disputes When setting up a trust, remember that communication is vital. [read post]
21 Sep 2011, 7:31 am
Community Bank and Trust Co., No. 2009 - Civil - 6184 (C.P. [read post]
24 Aug 2011, 1:48 am
For example, the lawsuit the FDIC recently filed in connection with the collapse of Haven Trust included the failed bank’s former outside directors as defendants, as discussed here. [read post]
9 Jan 2021, 7:30 am
Texas is a community property state. [read post]
17 Aug 2023, 7:30 am
Texas is a community property state. [read post]
23 Feb 2011, 9:30 am
The groups said that the proposal has already driven community banks to reevaluate the services provided to municipalities.Section 975 exempts from registration as municipal advisors, firms and individuals that are registered as investment advisers under the Investment Advisers Act. [read post]
28 Aug 2010, 12:50 am
The jury found that this conveyed the defamatory imputation that Homewise had passed valueless trust account cheques and that Mr Aktas had caused this to happen. [read post]
12 Jan 2015, 1:28 pm
“Georgia leads the nation in bank failures since 2008, with 88 banks failing—including Appalachian Community Bank, the bank this defendant defrauded. [read post]
2 Jul 2010, 7:44 am
Previously trusted communications like bank email and other "official" notices can no longer be trusted. [read post]
14 Mar 2013, 10:24 am
On the other hand, if your trust is the owner of your bank account, FDIC insurance is based on the number of beneficiaries you named in the trust. [read post]
26 Nov 2007, 5:15 am
They in turn place the shares with the Depository Trust Corporation, or DTC. [read post]
9 Aug 2015, 6:00 pm
Some caseworkers insisted that we couldn’t open a bank account for the trust with more than $20 even though most banks won’t do it for less than $100. [read post]
18 Apr 2022, 3:01 pm
Spouses also often sign Trust Deeds to secure mortgages to their property. [read post]
3 Dec 2013, 1:29 am
Thrash, Jr. asked in November 25, 2013 decision in an FDIC failed bank case against certain former directors and officers of the failed Buckhead Community Bank. [read post]
3 Dec 2013, 1:29 am
Thrash, Jr. asked in November 25, 2013 decision in an FDIC failed bank case against certain former directors and officers of the failed Buckhead Community Bank. [read post]
21 Mar 2019, 9:01 pm
Putting great pressure on the employees to “produce,” no matter how, can indeed produce money for the bank no matter how, including fraudulently.In some communities members might cringe with shame if they believed that any member “helped himself or herself” to other people’s money or defrauded people who trusted them. [read post]
2 Jun 2021, 2:40 pm
A pilot initiative sponsored by M&T Bank and the Aspen Institute will award 10 individuals or organizations in Baltimore with $7,000 grants to put towards community-building work in the city. [read post]
26 Mar 2014, 11:57 am
An A/B trust divides the separate and community assets into two shares when the first spouse dies. [read post]
