Search for: "Farmers Bank and Trust Company" Results 1 - 20 of 112
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25 Apr 2011, 10:55 am by Mike Scarcella
The attorneys propose using segregated trust/escrow accounts to “reduce the risk that the invested funds will be affected by a possible bank failure. [read post]
23 Jan 2023, 4:34 pm by centerforartlaw
A grantor trust, he explained, pays all of the income tax on the income and gains of the trust and a non grantor trust pays its own income tax. [read post]
Here are some examples: Insurance companies Banks of any sort, foreign or domestic Trusts which are not “business trusts” Municipalities which are not permitted to do so under the laws of their states Estates There are special sorts of bankruptcy cases available for: Railroads Securities firms Family farmers and fishermen Even if you are the kind of person who might file a bankruptcy, you still have to meet eligibility requirements. [read post]
9 Sep 2022, 7:39 am by Jane Turner
He spent nearly 30 years working in financial services including NatWest Bank, Deloitte & Touche, Towers Perrin, and Bankers Trust. [read post]
1 Apr 2010, 11:52 am
Leesville Bank not Liable for Wrongful Death: Louisiana Supreme Court Finds no Breach of Duty At 1:30 a.m. on November 13, 1992 Jesse Pinsonneault left his job as assistant manager at a pizza parlor and went to deposit the daily receipts into the night deposit box at nearby Merchants & Farmers Bank & Trust Company in Leesville. [read post]
9 Sep 2013, 6:03 am by Cari Rincker
  Ownership units in the limited liability company can smoothly avoid probate with the use of a trust. [read post]
30 Jun 2014, 5:06 pm by Allison Tussey
Yancey conspired with another person to obtain and maintain a business loan of $850,000 from Farmers Bank for two companies by falsely representing the terms of a real estate purchase in Basehor, Kansas. [read post]
7 Sep 2010, 12:07 pm
Comedienne Kathleen Madigan has a cute line about a farmer whose home along the banks of the Mississippi has been flooded (again): "And he's just as surprised this year as he was last year! [read post]
3 Jan 2011, 12:00 am
South Florida Sun-Sentinel.comWhy should we trust insurance companies? [read post]
30 Dec 2011, 2:50 pm by Jennings Strouss & Salmon
Lucie, FL; FDIC-11-004PCAS; Issued 11/3/11 – PDF All American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 11/10/11 – PDF Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-459PCAS; Issued 11/4/11 – PDF Valley Community Bank, St. [read post]
11 Aug 2020, 11:30 am by Neal Davis
Patrick, the scheme swindled Farmers and Merchants Bank of Long Beach, CA out of over $6 million—the largest fraud loss in the bank’s 113-year history. [read post]
4 Aug 2011, 4:53 pm by Jennings Strouss & Salmon
§ 1818(e) (Removal and Prohibition Orders) Citizens Business Bank, Ontario, CA; against Jeri Sell; FDIC-10-771e; Issued: 6/10/11 – PDF The Farmers Bank, Nicholasville, KY; FDIC-10-188e; against Debra P. [read post]
30 Sep 2011, 7:20 am by Jennings Strouss & Salmon
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]