Search for: "First Bank & Trust Company"
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3 Mar 2015, 5:30 am
Another option would be to use a corporate trustee like a trust company or the trust section of a bank. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
4 Jun 2012, 6:06 am
Making a good choice about whom to hire is the first and most critical step in achieving a good outcome. [read post]
11 Jul 2022, 7:36 am
Many times, the controlling business partners use the company money to pay for their personal luxuries, treating the company’s bank account as their personal piggy bank. [read post]
17 Oct 2019, 10:05 am
Banks and trust companies provide trustee services. [read post]
6 Oct 2021, 12:12 pm
Trustee The person, people, or company in charge of the trust’s day-to-day activities. [read post]
19 May 2016, 2:00 am
appeared first on . [read post]
21 Jan 2014, 4:00 am
The DOJ action against Four Oaks Bank & Trust Company is the first lawsuit (and settlement) under “Operation Choke Point,” a coordinated multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
29 Jun 2011, 1:00 am
The bank argued that the deed of trust was not void, but voidable. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
29 Jun 2015, 5:11 pm
The OCC’s quarterly report on bank trading and derivatives activities is based on call report information provided by all insured U.S. commercial banks, savings associations and trust companies (collectively, “banks”), reports filed by U.S. financial holding companies, and other published data. [read post]
5 May 2020, 9:23 am
Banks and trust companies offer this service, and in some situations it may be advisable to engage the services of a professional. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
8 May 2023, 9:58 am
Share this ArticleThe post How to Put Business Interests into a Trust appeared first on Rincker Law. [read post]
29 May 2014, 4:51 am
The FDIC took control of the bank on September 28, 2008 and the bank holding company filed for bankruptcy. [read post]
30 Oct 2013, 1:04 pm
As an alternative you could name a trust company or the trust department of a bank to act as trustee. [read post]
6 Sep 2018, 3:56 pm
You can name someone that you know, or you can use a professional fiduciary such as an attorney, certified public accountant, trust company or the trust department of a bank. [read post]
20 Oct 2021, 11:02 am
Basics of a TIST For a trust to take advantage of the Tennessee Investment Services Trust protections, the trust must: Have at least one of the trustees be a “Tennessee” trustee, who is either a Tennessee resident or a corporate trustee authorized to serve in Tennessee, but cannot be the client creating the trust; and Have at least some of the trust property held in Tennessee, such as an investment account in a bank or… [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
