Search for: "First Bank and Trust Co."
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20 Feb 2020, 8:22 am
First, the bank should exercise caution when allowing a non-trustee to exercise banking powers. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
22 May 2013, 10:24 pm
(The FDIC’s prior failed bank lawsuits in Puerto Rico also named spousal and insurer co-defendants, in reliance on the provisions of Puerto Rican law, as discussed here.) [read post]
23 Nov 2011, 10:44 am
Trust Co. v. [read post]
23 Nov 2011, 10:02 am
Trust Co. v. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
8 May 2023, 9:58 am
This can be avoided by naming a co-trustee and co-beneficiary (or beneficiaries). [read post]
11 Aug 2014, 7:29 am
Crotty of the Southern District of New York granted Quicken Loans’ motion to dismiss a lawsuit brought by Deutsche Bank National Trust Co. [read post]
18 Dec 2023, 7:59 am
First Nat’l Bank v. [read post]
23 Feb 2015, 8:27 am
Danielle and Andy Mayoras are co-authors of Trial & Heirs: Famous Fortune Fights! [read post]
26 Mar 2014, 11:57 am
It is very common for living trusts to name both spouses as co-trustees. [read post]
5 Nov 2015, 12:28 pm
An A/B trust divides the spouses’ assets into two shares when the first spouse dies. [read post]
21 Nov 2023, 9:57 pm
This can be avoided by naming a co-trustee and co-beneficiary (or beneficiaries). [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
12 Jul 2016, 9:17 am
First and foremost, child care is expensive. [read post]
30 Dec 2014, 12:03 pm
First, the court explained how an RMBS trust works. [read post]
10 May 2019, 12:59 pm
Contours and Amegy Bank executed a "First Modification and Extension to Note and Deed of Trust," dated December 31, 2010 ("First Modification"). [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]
17 Dec 2013, 8:09 am
The Court then issued a writ of garnishment to the discretionary trust bank trustee. [read post]
24 Feb 2020, 12:17 pm
” It appears that the bank TGC admitted to using investor funds to pay other investors was Heartland Bank & Trust, and the new bank it moved to was PNC Bank. [read post]
