Search for: "One Bank & Trust NA"
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26 Sep 2017, 3:08 pm
That requires a further development of trust, and sincerity, that is already deeply embedded in Chinese culture to meet the current stage of China’s historical development in harmony with global developments. [read post]
14 Apr 2010, 5:01 am
Only the most trusting, and naïve, of taxpayers would do anything less but prepare their own return, or pay an independent third party to do so, even if the IRS had put a proposal on the table. [read post]
29 Jun 2010, 2:00 pm
Don’t be naïve. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
1 May 2012, 6:06 am
You can call me naïve, but I just can’t believe that even Wells Fargo, the bank that appears committed to being the worst the servicing industry has to offer, wants to do this. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
7 Dec 2011, 7:43 pm
Giannoulias is a fixture at the East Bank Clu [read post]
3 May 2010, 11:50 pm
I remember her telling me that they didn’t go to college, didn’t know anything about mortgages, and trusted the bank “to tell us what we qualified for,” she said. [read post]
21 Jun 2017, 7:59 am
Wells Fargo Bank, NA, 16-1208 Issue: Whether the U.S. [read post]
16 May 2022, 7:24 am
The NLD government’s public guidance had been both timely and trusted. [read post]
24 Jan 2019, 4:46 am
Courts should adopt an interpretation of a contract which gives meaning to every provision of the contract, with no provision left without force and effect (see RM 14 FK Corp. v Bank One Trust Co., NA., 37 AD3d 272 [1st Dept 2007]). [read post]
18 Nov 2011, 7:08 pm
The UCC is a joint project of the American Law Institute (ALI) and the National Conference of Commissioners on Uniform State Law (NCCUSL: na-KEW-sell). [read post]
7 Feb 2020, 7:53 am
One of the main aspects provided by the Law relates to sovereign debt. [read post]
4 Oct 2008, 9:00 am
National City Bank of Ky., No. 04-239-JBC, 2007 WL 2702332 (E.D. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
27 Mar 2017, 9:29 am
Bank of Am., NA., 561 Fed. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
29 Mar 2019, 7:34 am
As summarized by the Court, “[t]he crux of the Government’s first theory is that Barclays received confidential information about [the counterparty]’s plan to unwind its options that was not revealed to other banks, and the sharing of that information created a duty of trust and confidence. [read post]
