Search for: "Standard Bank and Trust Company"
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3 Apr 2016, 5:05 pm
Background Capitol Bancorp, Ltd., a bank holding company, filed a Chapter 11 bankruptcy petition in August 2012. [read post]
12 Feb 2010, 10:17 am
This report is the "gold standard" for Florida legal-opinions. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
17 Dec 2015, 5:55 am
As one of the largest non-traded real estate investment trust (Non-Traded REIT) company, AR Capital, closes shop on new offerings, a growing non-traded product lines up to take retail investor’s money. [read post]
21 May 2012, 7:49 am
We are all called upon to place our trust and reliance in the representations of others in all kinds of business contexts. [read post]
26 Oct 2017, 9:37 am
” He then referenced his remarks in July 2017 in which he confirmed his view “that companies that offer banking products and services should be allowed to apply for national bank charters so that they can pursue their businesses on a national scale if they choose, and if they meet the criteria and standards for doing so. [read post]
20 Feb 2020, 8:22 am
The trust includes a ranch, oil and gas interests, securities, a closely held company, a family limited partnership, a large residence and a vacation home. [read post]
26 Jun 2012, 6:56 am
Republic Bank & Trust Co. v. [read post]
21 Jan 2016, 9:31 am
You would have to directly contact the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
4 Aug 2011, 5:05 pm
Deutsche Bank Nat'l Trust Company. [read post]
7 May 2018, 10:25 pm
LEGAL STANDARD[omitted]IV. [read post]
30 Jul 2009, 11:55 pm
We are right now overseeing another United States case for a foreign company, involving a rogue employee who allegedly set up a new company bank account -- without company authorization -- in the very same bank where the overseas company maintained its accounts. [read post]
21 Mar 2016, 8:57 am
Instead, royalty trusts are merely financing vehicles run by banks that trade like stocks. [read post]
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
9 Dec 2017, 3:17 am
Some estimates predict that purchasing the technology to adhere to the GDPR standards and avoid paying the exorbitant fines will cost Fortune 500 companies on average US$1m each. [read post]
25 May 2023, 9:01 pm
”[4] Due to many failures of investment trusts and investment companies, Congress adopted the Investment Company Act and Investment Advisers Act of 1940, also the year the Investment Company Institute was established.[5] Among the abuses that served as a backdrop for the Investment Company Act, were “practices which resulted in substantial dilution of investors’ interests. [read post]
15 Mar 2015, 7:35 pm
There can be no argument that the trusts’ purchase of insurance from a commonly controlled company enabled the Cassitys to shift funds, first among policies, and then out of the insurance companies. [read post]
6 Aug 2023, 4:48 am
Trust me. [read post]
17 Sep 2019, 4:00 am
They tend to trust their employees and trust the procedures in place to safeguard company assets. [read post]
10 Dec 2020, 4:00 am
They tend to trust their employees and trust the procedures in place to safeguard company assets. [read post]
