Search for: "Standard Bank and Trust Company"
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12 Jul 2011, 11:12 am
June 23, 2011), the New York Court of Appeals held that a liquidating trust established pursuant to a bankruptcy reorganization plan was a single “person” within the meaning of the “single-entity exemption” in the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”). [read post]
13 Aug 2021, 5:01 am
China has invested heavily in standards-setting in recent years, offering financial incentives to companies that propose standards or that obtain leadership roles in SSBs. [read post]
9 Sep 2022, 7:39 am
He spent nearly 30 years working in financial services including NatWest Bank, Deloitte & Touche, Towers Perrin, and Bankers Trust. [read post]
8 Jul 2023, 11:16 am
In this case, the Ethics Council determined that they could not fully trust either the development of the system that the company put in place to mitigate corruption, nor the likelihood that it would be effectively operated, nor perhaps, the intent of the company with respect to either. [read post]
17 Sep 2018, 11:48 am
When the trustee was finally sued, the plaintiff demanded trust accountings going back decades to each trust’s respective start date. [read post]
5 Mar 2009, 12:06 pm
The plaintiffs contend that these prospectuses and registration statements were false because they neglected to reveal that the Wells Fargo-originated certificates were not in accordance with the credit, underwriting, and appraisal standards that Wells Fargo, per the companies, had supposedly used to approve mortgages. [read post]
11 May 2017, 7:30 am
The legislation deems certain individuals to be controlling persons of trusts and other entities. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
18 Aug 2019, 11:29 am
Fourth, trust but verify (because everyone likes easy money). [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
21 Sep 2011, 7:31 am
Community Bank and Trust Company may contact me at dancummins@comcast.net. [read post]
4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
6 Sep 2012, 9:31 pm
Boss: I trust you. [read post]
6 Sep 2012, 9:31 pm
Boss: I trust you. [read post]
2 May 2008, 9:18 am
Popular servicers include Litton Loan Servicing, Select Portfolio Servicing, and America's Servicing Company. [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]
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]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
