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23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
2 Aug 2007, 8:23 am
State Street Bank and Trust Co., 137 F.3d 12, 18 (1st Cir. 1998). [read post]
27 May 2018, 12:06 pm
A QDOT is a specific type of marital deduction trust that is designed to ensure that non-citizen spouses will eventually pay any taxes that may be due upon distribution of the principal from the trust, even if the surviving spouse resides outside of the United States. [read post]
22 Apr 2015, 10:08 am
McCarthy of the Export-Import Bank of the United States and Assistant Director in Charge Andrew G. [read post]
3 Jun 2015, 1:57 pm
And a Miami Downtown Development Authority study found that more than 90% of the demand for new downtown Miami residential units came from foreign buyers; 65% were from South America. [read post]
3 Jun 2015, 1:57 pm
And a Miami Downtown Development Authority study found that more than 90% of the demand for new downtown Miami residential units came from foreign buyers; 65% were from South America. [read post]
27 Mar 2017, 2:05 pm
On March 21, 2017, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting defendants’ motion to dismiss plaintiffs’ First Amended Complaint in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
12 Sep 2008, 2:55 am
According to various news sources (here), Kansas Bankers Surety (KBS, about which refer here), a unit of Berkshire Hathaway, is exiting the business of privately insuring bank deposits beyond the $100,000 limit of the Federal Deposit Insurance Corporation. [read post]
19 Mar 2012, 5:30 am
Deutsche Bank National Trust Co. v. [read post]
19 Mar 2012, 5:30 am
Deutsche Bank National Trust Co. v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 Jun 2013, 5:30 am
I wrote about one such scam in April, and Patrick had one in May.Now, FoIB Holly R tips us to the newest iteration:"USCT [United States Contractors Trust] is targeting people over the Internet with pre-existing health conditions who are experiencing difficulty finding insurance. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
The Court ruled that removal was proper under 28 U.S.C. sec. 632, also known as the Edge Act, which covers, inter alia, claims “arising out of transactions involving international or foreign banking, or banking in a dependency or insular possession of the United States, or out of other international or foreign financial operations, either directly or through an agency, ownership, or control of branches or local institutions in dependencies or insular… [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
2 Aug 2021, 12:40 am
The Bitcoin Law includes the creation of a trust that will be managed by BANDESAL (State Bank) as well as the formation of a government platform that will enable users to receive and exchange Bitcoins, and convert them into dollars. [read post]
2 May 2014, 9:04 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
