Search for: "State Bank & Trust Company"
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4 Aug 2011, 5:07 pm
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
27 Oct 2014, 5:39 am
The Utah trustee may be any individual residing in Utah, and does not have to be an institutional trustee such as a bank or trust company. [read post]
21 Jun 2022, 4:07 am
Trusts and limited liability companies (LLCs) are both legal vehicles that can be used to manage and protect assets, minimize taxation, and avoid probate. [read post]
28 Oct 2013, 7:58 am
Early state preneed laws often borrowed from the Totten trust doctrine by allowing the funeral home to set up a depository account at the local bank. [read post]
26 Jan 2016, 9:10 am
The first was with State Street Bank and Trust Company (“State Street” or “the Bank”) – a custodian bank that provides asset servicing to institutional clients, and the second with Vincent DeBaggis, a former State Street executive. [read post]
2 Dec 2010, 3:06 pm
Question: Does a bank that enters into an agreement with a company to issue a business charge card have a duty to disclose to the card owner, before issuing a card to another person authorized to use the card, that the bank's affiliate had previously obtained a default judgment against that person for not paying his own charge card bill? [read post]
19 May 2016, 2:00 am
Flexibility A revocable trust that has been funded may allow you to list out of state trust companies or unrelated out of state individuals to serve as the primary property administrator when you pass away. [read post]
23 Aug 2011, 8:55 am
The bank stated that it acts as market maker and as principal in transactions with third parties, investment managers of clients, and with some clients directly. [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
18 Jan 2023, 12:56 pm
Some LLCs can simply provide the bank with a copy of the company’s formation document filed with the Secretary of State. [read post]
20 Oct 2021, 11:02 am
Tennessee is one of 17 states that offer some type of domestic asset protection trust. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
1 Sep 2011, 11:10 am
Out of a sample of 786 loans, 66 percent breached at least one representation made by the bank, the trust alleges. [read post]
9 Oct 2014, 4:20 pm
If you purchased a property at an HOA foreclosure sale and a bank or a mortgage company is threatening to or has initiated foreclosure proceedings on their First Deed of Trust there are steps that you can take to stop them. [read post]
22 Dec 2017, 6:41 am
There have been many steps in financing, from receiving State and local grants to working with banks on construction financing. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
30 Jan 2017, 4:38 pm
During that time family members may have to apply to the Surrogate Court for an allowance.Fragmentation - Real EstateIf you own real property in more than one state, probate rules must be followed in each state in which real property is located. [read post]
9 Apr 2016, 6:16 am
You could engage a professional fiduciary like a bank or a trust company. [read post]
