Search for: "Republic Bank and Trust"
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23 Feb 2011, 4:50 am
The FDIC told Kentucky-based Republic Bank & Trust Co. that the loans are unsafe and unsound now that the IRS no longer offers banks its debt indicator, a tool loan providers used to determine whether a taxpayer had outstanding tax liabilities that could be garnished from a tax refund. [read post]
10 Nov 2021, 7:18 am
During law school, Madison interned with Republic Bank & Trust Company’s in-house counsel and for Federal District Court Judge Rebecca Grady Jennings. [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
31 Oct 2011, 3:00 am
Islamic Republic of Iran, et al., 03-cv-1197 (RCL) (D.D.C. [read post]
4 Jul 2010, 6:25 pm
In the litigation, Mega Bank, the Trust, Mrs. [read post]
19 Aug 2013, 6:20 am
It's worth noting that, in the Republic of Ireland, where separate representation is mandatory, banks are legally prohibited from passing on their legal fees to purchasers. [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
4 Dec 2015, 3:52 am
Establishing an Estonian bank account currently requires one in-person meeting at the bank, and is at the sole discretion of our banking partners. [read post]
22 Jan 2017, 8:23 pm
Alexander Hamilton in Federalist 22 made it pretty clear:One of the weak sides of republics, among their numerous advantages, is that they afford too easy an inlet to foreign corruption....In republics, persons elevated from the mass of the community, by the suffrages of their fellow-citizens, to stations of great pre-eminence and power, may find compensations for betraying their trust, which, to any but minds animated and guided by superior virtue, may appear… [read post]
16 Jul 2013, 11:27 am
” Old Republic reports that the land itself may have sat in the trust’s “ownership” for several months so it doesn’t appear to be a fast flip of land for a quick sale (and grab of cash). [read post]
20 Jul 2011, 10:43 am
Northern Trust: 131; 10,176; 1.29%; Financial Services 7. [read post]
16 Feb 2011, 12:37 pm
The FDIC told Kentucky-based Republic Bank & Trust Co. that the loans are unsafe and unsound now that the IRS no longer offers banks its debt indicator, a tool loan providers used to determine whether a taxpayer had outstanding tax liabilities that could be garnished from a tax refund. [read post]
23 Jan 2023, 3:41 am
On Tuesday 24th and Wednesday 25th January 2023, the court will hear the case of Republic of Mozambique (acting through its Attorney General) v Privinvest Shipbuilding SAL (Holding) and others. [read post]
3 Dec 2010, 9:11 am
Appellant 1 additionally is reputed to have not declared a bank account in his tax statement. [read post]
30 Apr 2018, 2:29 pm
Trust and Commitment from the Start After the British Mandate Authority withdrew from Palestine in 1948, the Bank lost its branches in Jafa and Haifa. [read post]
30 Jan 2023, 1:45 am
Philipp v Barclays Bank UK PLC, heard 1st-2nd February 2023. [read post]
1 Jul 2010, 7:03 pm
First it was the banks, then the auto industry, then health care and now the Government wants to take over the Internet. [read post]
1 Aug 2014, 9:08 am
An interesting lawsuit – Ben Haim et al. v Islamic Republic of Iran et al. [read post]
25 Nov 2010, 4:07 am
Court of Appeal (Civil Division) Crest Nicholson (Londinium) Ltd. v Akaria Investments Ltd. [2010] EWCA Civ 1331 (25 November 2010) Terluk v Berezovsky [2010] EWCA Civ 1345 (25 November 2010) Unilever Plc & Ors v Shanks [2010] EWCA Civ 1283 (25 November 2010) Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335 (24 November 2010) Hanton-Rhouila v Westminster City Council [2010] EWCA Civ 1334 (24 November 2010) Court of Appeal (Criminal… [read post]
4 Dec 2020, 7:44 am
Their usefulness depended on connections and trust. [read post]
