Search for: "Community Trust and Banking Company"
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6 Dec 2010, 12:34 pm
The firm received Tier 1 rankings in 13 other areas of law: Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law, Communications Law, Derivatives and Futures Law, Employment Law-Management, Family Law, Immigration Law, Information Technology Law, Intellectual Property Law, Labor Law-Management, Land Use & Zoning Law, Real Estate Law, Tax Law, and Trusts & Estates Law. [read post]
16 Feb 2009, 1:45 am
The geographic distribution of these banks, including the presence of three banks outside the most challenged real estate markets in California and Florida, together with the fact that these are smaller community banks, are both particularly troublesome notes. [read post]
15 Jun 2023, 2:18 pm
With the blackout over on many subreddits, Reddit is banking on the outrage passing. [read post]
29 Oct 2018, 3:09 pm
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
18 Sep 2013, 7:38 am
Fields himself substantially benefited throughout this conspiracy by receiving substantial benefits from the bank in the form of a large salary, a company car, and other employment benefits. [read post]
21 Feb 2018, 4:00 am
Communication is key. [read post]
21 Feb 2018, 4:00 am
Communication is key. [read post]
12 Jul 2012, 5:59 pm
Community banks and credit unions are immersed in their communities. [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
17 Sep 2018, 11:48 am
When the trustee was finally sued, the plaintiff demanded trust accountings going back decades to each trust’s respective start date. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
21 Sep 2018, 8:33 am
Barnabas Community Enters., Inc. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held company) against… [read post]
11 Mar 2013, 8:11 am
Whatever you do, make a plan and make that plan with a trusted team of professionals. [read post]
16 Jan 2016, 8:33 am
• The custom in the community as to compensation of trustees by settlors or courts and as to compensation paid trust companies and banks serving as trustees. [read post]
18 Apr 2009, 9:37 pm
As Atlanta, Georgia, business attorneys who also practice complex trust and estate planning and will, trust and estate litigation, we recognize there are numerous lawyers and companies who want to help you plan and protect your estate assets. [read post]
8 Jan 2013, 5:43 pm
This means that you can NEVER trust an email communication from a Chinese company. [read post]
28 Mar 2018, 5:34 am
* * * * Americans new to Chinese negotiation think they can build up a bank of good will and trust by “front loading” their benefit package. [read post]
21 May 2013, 7:53 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
30 Jul 2009, 11:55 pm
We are right now overseeing another United States case for a foreign company, involving a rogue employee who allegedly set up a new company bank account -- without company authorization -- in the very same bank where the overseas company maintained its accounts. [read post]