Search for: "Community Trust and Banking Company"
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9 Jan 2013, 12:00 am
Moreover, because each failed bank’s D&O policies must respond to not only FDIC claims, but also other potential sources of D&O claims, including for example, shareholder and derivative claims, debtor claims brought by or on behalf of the bank holding company and claims brought by creditors of the failed bank, the FDIC is often faced with a materially-depleted insurance asset when it comes time to settle FDIC litigation against the directors and… [read post]
8 Mar 2011, 1:08 am
The companies own a portfolio of 32 apartment communities located in Arizona, Florida, Georgia, Tennessee and Texas. [read post]
13 Mar 2012, 4:07 am
Local residents may have various other assets that should be transferred into trusts as well--like bank accounts and certificate of deposits (CDs). [read post]
25 Sep 2019, 3:45 am
Community Trust and Banking Company, No. [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
14 May 2022, 6:31 am
Continental Stock Transfer & Trust Company (Apr. 1, 2022), computer hackers intercepted the email communications of a law firm (the “Law Firm”) involved with the $130 million merger pursuant to which Tassel Parent, Inc. [read post]
14 May 2022, 6:31 am
Continental Stock Transfer & Trust Company (Apr. 1, 2022), computer hackers intercepted the email communications of a law firm (the “Law Firm”) involved with the $130 million merger pursuant to which Tassel Parent, Inc. [read post]
21 Jan 2014, 5:00 am
For example, you may indicate that the ownership of your bank account is to be changed from you personally to you as trustee of your trust. [read post]
1 Jul 2010, 2:40 am
High Court (Queen’s Bench Division) The Mayor of London v Hall & Ors [2010] EWHC 1613 (QB) (29 June 2010) High Court (Chancery Division) Dominion Corporate Trustees Ltd& Anor v Capmark Bank Europe Plc [2010] EWHC 1605 (Ch) (29 June 2010) The PNPF Trust Company Ltd v Taylor & Ors [2010] EWHC 1573 (Ch) (28 June 2010) High Court (Administrative Court) Tesco Stores Ltd v Secretary of State for Communities and Local Government [2010] EWHC 1581… [read post]
14 Apr 2022, 7:08 am
Documentation You’ll Need to Open a Business Bank AccountHow to Open a Business Bank AccountBusiness Bank Account FAQsKey TakeawaysWhy Do I Need a Business Bank Account? [read post]
26 Jan 2017, 4:00 am
The question to ask your bank is whether the funds have been collected from the issuing bank and deposited into your client trust account. [read post]
17 Sep 2017, 7:30 pm
For more information, visit www.firstmarblehead.com.The National Collegiate Funding LLC has filed a registration statement (including prospectuses) with the SEC for the offerings to which this communication relates. [read post]
25 Apr 2011, 10:55 am
Sellers said the plaintiffs' team sought out a Native American-owned bank to reinforce the settlement's connection with the Indian community. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
23 Nov 2008, 10:00 pm
Bank had acquired the banking operations of Downey Savings and Loan Association of Newport Beach, California and PFF Bank and Trust of Pomona, California. [read post]
4 Jan 2016, 12:48 pm
You can open an investment account with a bank or brokerage company in the name of the estate or trust. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
28 Feb 2013, 11:28 am
Bank Trust. [read post]
28 Mar 2016, 1:33 pm
Perceived to be less sophisticated than banks and big companies, lawyers make easy targets for tech-savvy criminals. [read post]
3 Dec 2020, 12:15 pm
If you do not trust the organization you are considering to outsource that task to, then do it yourself. [read post]
