Search for: "First Citizens Bank and Trust Company, Inc. "
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18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
27 Aug 2023, 7:49 pm
Liddle also allegedly made material misrepresentations about the use of client funds and the risk of client investments to at least 13 advisory clients, many of whom are senior citizens. [read post]
21 Apr 2023, 1:26 pm
The post Two Russian citizens face off at Supreme Court in international racketeering dispute appeared first on SCOTUSblog. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
18 Jul 2022, 2:46 pm
A derivative action is a claim brought by a shareholder on behalf of the company in relation to a breach of duty by the company’s directors. [read post]
20 Mar 2022, 5:36 pm
Vertafore, Inc., No. 21-20404 (5th Cir., March 11, 2022), in which the defendant stored over 27 million Texas driver’s license records on an external unencrypted server. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
13 Jul 2021, 5:30 am
Now I couldn’t trust them? [read post]
10 May 2021, 3:06 pm
PEOPLE'S TRUST INSURANCE COMPANY, Appellant, v. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
3 Dec 2020, 3:58 am
It appears that, just as some banks were “too big to fail” during the 2008 financial crisis, China, Inc. is “too big to ban. [read post]
7 Aug 2020, 3:00 am
They are not intended to disseminate information about American citizens who have no connection to terrorists or other violent actors and who are engaged in activity protected by the First Amendment, officials said. [read post]
1 May 2020, 2:11 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
