Search for: "State Bank & Trust Company"
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31 Aug 2010, 12:31 pm
Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. [read post]
23 Sep 2008, 6:00 pm
But in the meantime, the last two independent investment banks, Morgan and Goldman, have converted over the weekend to bank holding companies. [read post]
24 Jun 2012, 12:25 pm
A living trust is one where all the man’s assets are put in a trust with a bank or trust company and the income earned by his assets will be paid out to the man himself. [read post]
24 Jun 2012, 12:25 pm
A living trust is one where all the man’s assets are put in a trust with a bank or trust company and the income earned by his assets will be paid out to the man himself. [read post]
21 Jan 2014, 4:00 am
The DOJ action against Four Oaks Bank & Trust Company is the first lawsuit (and settlement) under “Operation Choke Point,” a coordinated multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
5 Jun 2012, 5:43 pm
Most DAPT trustees are bank and trust companies that solicit business in all 50 states. [read post]
29 Apr 2014, 7:30 am
It was sponsored by a trust company and several major banks, as well as a large accounting firm. [read post]
26 Feb 2011, 6:53 am
The State of Georgia is among the national leaders in banks closed by state and federal agencies. [read post]
7 Apr 2016, 5:52 am
However, you could alternately utilize a professional fiduciary entity such as a bank or a trust company. [read post]
22 Nov 2012, 3:27 am
These payments can be combined onto a single check if the trusts are mingled in the same bank account, but the individual clients and payments must be detailed on the check. [read post]
14 Oct 2009, 4:16 pm
National treatment is granted to nationals under Bilateral Investment Treaties (with U.S. and other countries) and Free Trade Agreements (Singapore and – pending ratification by Congress - U.S.).1A vehicle held in trust by a trustee company for the benefit of its driver, cannot be seized by a government-owned bank to satisfy consumer debt of said driver. [read post]
10 Nov 2020, 11:27 am
The state has now chartered two new banks in less than two months; before September, the last newly chartered bank in Wyoming was approved over a decade ago. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
9 May 2024, 12:00 pm
Most obviously, at USLegalWills.com we allow you to extend the duration of the trust beyond the age of Majority for your State. [read post]
21 Nov 2023, 9:57 pm
A business owner can act as the trustee of the trust and be its beneficiary, although state law may not allow the same person to be the sole trustee and sole beneficiary. [read post]
15 Aug 2016, 12:16 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed dismissal of an action brought by Deutsche Bank National Trust Company, as RMBS Trustee, against Quicken Loans, Inc. [read post]
24 Feb 2020, 12:17 pm
” It appears that the bank TGC admitted to using investor funds to pay other investors was Heartland Bank & Trust, and the new bank it moved to was PNC Bank. [read post]
23 Feb 2015, 8:27 am
They believe that Rice used her position of trust and confidence to take advantage of Banks' dementia to their detriment. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
But a state charter would not guarantee fintech companies the same broad federal preemption powers given to national banks. [read post]
21 May 2014, 5:20 am
The big Swiss Bank and its parent company, have pled guilty to one count of conspiracy to aid in tax invasion, a felony. [read post]
