Search for: "First Bank & Trust Company"
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5 Mar 2007, 6:31 am
Paul, Minnesota, First National Bank of Trust of Williston, North Dakota, Tatonka Capital Corp. of Denver, Colorado and Integra Bank of Evansville, Indiana. [read post]
10 Jan 2019, 10:43 am
When it comes to the choice of a trustee, you can name someone that you know personally, but a professional fiduciary like a bank or a trust company may be a better choice. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
17 May 2013, 8:43 am
It's clear that, say, a bank teller who embezzles is not eligible for an abuse of position of trust enhancement. [read post]
14 May 2020, 9:44 am
The reason why we use the term “entity” is because it is possible to use a professional trustee like a trust company or the trust department of a bank. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
5 Aug 2011, 12:53 pm
A third party (like a bank, insurance company or IRA custodian) is not legally obligated to honor a durable power of attorney in Florida. [read post]
10 Mar 2010, 4:28 am
My firm’s case involves an attorney’s trust account, in which a “client” claiming to be from Malaysia contacted the attorney and asked for assistance in having insurance funds transferred from a North American insurance company to a foreign bank. [read post]
15 Feb 2019, 1:22 pm
Banks, credit card companies, hospitals, and other large creditors can easily discover where a person is banking. [read post]
4 Mar 2011, 1:07 am
In the fifth FDIC lawsuit against former directors and officers of failed banks as part of the current bank wave, on March 1, 2011, the FDIC as receiver for the failed Corn Belt Bank and Trust Company filed suit in the Central District of Illinois federal court against four former officer and directors of the bank, seeking to recover losses of at least $10.4 million.. [read post]
24 Nov 2006, 4:44 am
New Senate Banking Chair Believes Independent Financial Statement Audit Key to Investor ConfidenceSenator Christopher Dodd (D-Conn), the new chair of the Senate Banking Committee, has a long history of involvement in federal securities regulation, particularly in areas involving financial accounting and the audits of public companies. [read post]
17 Oct 2017, 1:43 pm
In some cases, particularly where no individual seems qualified, a corporate trustee (such as a bank or trust company) may be considered either as sole successor trustee or as a co-trustee. [read post]
9 Sep 2022, 7:39 am
He spent nearly 30 years working in financial services including NatWest Bank, Deloitte & Touche, Towers Perrin, and Bankers Trust. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [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]
13 Feb 2024, 1:43 pm
The post Nigerian bank CEO, 5 others killed in California helicopter crash appeared first on J&Y Law Firm. [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution required to… [read post]
5 Jun 2015, 10:09 am
Through his companies and others, B. [read post]
23 Dec 2008, 8:00 am
American National Bank and Trust Company, No. 1-07-0627 (9/25/08), by clicking here. [read post]
21 May 2012, 11:01 am
Here, the East West bank's lien was indexed first, so they thought they had priority. [read post]
