Search for: "High Point Bank and Trust Company"
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22 Dec 2011, 7:19 am
The bank or mortgage company requires the house to be out of the trust for the re-fi or line of credit so it’s removed from the trust. [read post]
6 Oct 2010, 6:44 pm
Even banks are now hocking in force structured settlements to trust companies and other financial professionals. [read post]
28 Oct 2013, 7:58 am
What seems to be lost on consumers (and funeral directors) is that a bank must have a separate trust charter to provide fiduciary services, and many smaller banks do not have a trust charter (and cannot serve as a trustee). [read post]
9 Jan 2014, 5:30 am
Rather than using an individual, you could choose to work with a trust company or the trust department of a bank. [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]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
17 Oct 2019, 10:05 am
Banks and trust companies provide trustee services. [read post]
16 Nov 2021, 7:48 am
Trusts, shell companies, partnerships & other business entities, sometimes also hide money at offshore bank accounts. [read post]
28 Aug 2010, 12:50 am
On 4 August 2010 the High Court of Australia gave judgment in the libel case of Aktas v Westpac Banking Corporation [2010] HCA 25. [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]
3 Nov 2011, 6:02 am
The Basics The agreement will affect individuals with a bank account, trust or company in Switzerland. [read post]
20 Feb 2019, 12:16 pm
Contact Walker & Walker Today As you can see by the reports, this company is not an easy one to deal with or to trust. [read post]
11 Jun 2012, 11:12 am
Commercial banks, investment banks, and insurance companies fought each other for turf for decades. [read post]
23 Sep 2014, 4:49 am
His passion for justice and his trust in jury trials was realized today. [read post]
21 Jul 2020, 12:32 am
The trustee of the Mandalay Trust was Credit Suisse Trust Ltd, a Singapore trust company (“the Trustee”). [read post]
17 May 2009, 5:18 am
At this point Wise needed a new strategy. [read post]
31 Jan 2014, 7:51 am
One important point of this case is that the court found that the companies owned by the husband were not, as stated, controlled by shareholders, but by a trust that he controlled. [read post]
25 Apr 2022, 7:52 am
When the OCC’s conditional approval letter described the conversion of Anchorage Trust Company, a South Dakota trust company, into a national trust bank operating under the title of Anchorage Digital Bank, the OCC described its unusual activities: Anchorage Trust offers custody services primarily to institutional investors that transact in digital assets and cryptocurrencies, including but not limited to certain… [read post]
14 Apr 2022, 7:08 am
Since the whole point of a formalized business structure is to limit your personal and financial liability, you can see how this might be a big deal when it comes to your business. [read post]
19 Oct 2012, 1:48 am
In a concluding section that will be of interest to readers of this blog, McKenna’s article closes with a seven-point checklist to use to test for accounting risk at any particular company. [read post]
