Search for: "Community Trust and Banking Company"
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6 Dec 2021, 3:57 am
Mat is the CEO of Directed IRA & Directed Trust Company, where they establish and serve as custodian for all types of self-directed accounts (IRAs, Roth IRAs, HSAs, Coverdells, Solo(k)s, custodial accounts) for self-directed asset classes such as real estate, private company/private equity, IRA/LLCs, precious metals, and cryptocurrency. [read post]
18 Jul 2011, 1:05 am
In October 2009, David Resha, a current shareholder and former Chairman, CEO and director of American Security Bank & Trust Company, sued the company in Tennessee state court for alleged violations of law and fiduciary duty. [read post]
3 Jan 2024, 1:30 am
Your lawyer will lead in communicating with the insurance company, ensuring all discussions focus on reaching a fair and just settlement. [read post]
24 Mar 2014, 9:25 am
If in doubt, call the company yourself using a phone number from a trusted source. [read post]
4 Jan 2018, 11:43 am
But this would require the IRS, banks, brokers, insurance companies and state legislatures (among others) to all get on the proverbial “same page. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
3 Jan 2013, 8:47 pm
Today, the public learned of another failure by a Certificate Authority–one of of companies that certifies SSL-encryption for our internet communications. [read post]
3 Mar 2022, 1:44 pm
It is what ensures a resilient global communications infrastructure that can withstand pandemics and wars. [read post]
13 Dec 2023, 10:30 pm
They did address this in WABE, the leading previous case, which concerned similar rules by private companies. [read post]
9 Nov 2009, 9:28 am
The discovery process was expensive, burdensome and demanding before electronic communication and storage of data became commonplace. [read post]
29 Mar 2018, 2:47 pm
"The couple did not seek legal counsel about the title change and Jackson states the "reverse mortgage company did not provide guidance on this issue. [read post]
3 Apr 2017, 9:00 am
Gotta wonder if the someone higher up is on the take given the ease with which this is all going down.The thing is, if you go to Wells Fargo's website, the description of what they do is actually comical, to wit:Wells Fargo & Company (NYSE:WFC) is a diversified, community-based financial services company founded in 1852 and headquartered in San Francisco. [read post]
26 Sep 2008, 6:04 pm
If you are with a commercial bank or Trust Company that doesn't participate in the CDARS program you need to speak with your banker or Trust officer about setting up a managed account that allows the bank or trust company to buy brokered CD's from banks with FDIC protection on your behalf. [read post]
1 Aug 2019, 10:09 am
Mining companies operating in Latin America typically use trusted local outside counsel to serve as shareholders or to be part of the board of directors of the company’s local entity(ies). [read post]
4 Aug 2011, 4:53 pm
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF Peoples State… [read post]
18 Aug 2010, 1:56 pm
Attorney deposits check into trust account, initiates wire to foreign bank, and withdraws contingent fee. [read post]
30 Jul 2018, 1:49 pm
Cancel business credit cards, business subscriptions and business bank accounts. [read post]
9 Apr 2024, 2:49 pm
Signature authority is the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
7 Oct 2021, 1:04 pm
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
21 Oct 2008, 7:00 pm
David Smith: Well you know, Rick, there was a case of Hinton and Canada Permanent Trust Company, and in that case, the wording of the Will in question was strongly in favour of a claim to encroach. [read post]
