Search for: "Standard Bank and Trust Company"
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8 Nov 2023, 9:05 pm
At the same time, the management companies that once lobbied intensely against bank-run CITs have set up trust subsidiaries and affiliated banks to establish their own CITs.[5] In my working paper, I offer several considerations for a robust analysis of the retirement security and corporate governance tradeoffs associated with CITs. [read post]
1 Apr 2010, 11:52 am
Leesville Bank not Liable for Wrongful Death: Louisiana Supreme Court Finds no Breach of Duty At 1:30 a.m. on November 13, 1992 Jesse Pinsonneault left his job as assistant manager at a pizza parlor and went to deposit the daily receipts into the night deposit box at nearby Merchants & Farmers Bank & Trust Company in Leesville. [read post]
15 May 2020, 5:01 am
The bank’s standard loans are categorised as Sovereign Guarantee Loans and Non-Sovereign Guaranteed Loans. [read post]
8 Apr 2020, 6:52 am
Currently this scheme is limited to clients of ABSA, FirstRand Bank, Nedbank, and Standard Bank. [read post]
20 Jun 2011, 5:29 am
Contrast the bar’s deferential approach towards online banking with its adversarial attitude towards SAAS companies. [read post]
9 May 2016, 3:47 pm
In some cases, companies are listed as shareholders for another company or a trust, arrangement that often helps obscure the flesh-and-blood people behind offshore entities. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held company) against… [read post]
10 Nov 2009, 8:08 pm
District Court Properly Found Class Action’s State Law Claims Fell within Scope of Securities Litigation Uniform Standards Act (SLUSA) Sixth Circuit Holds Plaintiff filed a putative class action against Fifth Third Bank and its holding company, Fifth Third Bancorp., alleging breach of fiduciary duty and breach of contract. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
26 Dec 2009, 7:48 am
In contrast, improvement in corporate governance will require behavioural change in an array of closely related areas in which prescribed standards and processes play a necessary but insufficient part. [read post]
21 Apr 2011, 8:51 am
Instead, the US Government wants the private sector (Facebook, Google, Amazon, TrustCloud, banks, etc) to take the lead role and develop differing levels of trusted identities. [read post]
18 Mar 2009, 10:10 am
Pressman:"The downgrade reflects the company's severely weakened financial position as the standstill agreement with warehouse lender Deutsche Bank nears expiration (March 20, 2009)" . [read post]
31 Oct 2015, 4:29 pm
Although in some cases necessary, the process is intrusive, usually takes a few months, and is relatively costly.There is another alternative available in some circumstances: a representation agreement with the standard provisions in section 7 of the Representation Agreement Act.I usually draft representation agreements for clients in conjunction with enduring powers of attorney. [read post]
8 Oct 2012, 9:22 am
It is in the interest of companies, governments, and tax payers that the defence industry raises standards globally. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
22 May 2009, 2:34 am
In anticipation of a trust preferred securities offering, the bank holding company creates a wholly-owned subsidiary organized as a trust. [read post]
20 Jan 2018, 12:00 am
We use a lot of trusts. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
26 Sep 2017, 1:56 pm
For a fintech company that is not part of a corporate group engaged in nonfinancial activities prohibited by the Bank Holding Company Act, a standard national bank charter may remain a better option. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
