Search for: "Trustco Bank"
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12 Sep 2022, 7:07 am
Trustco Bank, also concerns the bank’s NSF and overdraft fee practices. [read post]
1 Feb 2015, 6:00 am
TrustCo Bank loaned StoreSmart the funds for a construction... [read post]
2 Apr 2013, 1:46 pm
Trustco Bank v. [read post]
3 Nov 2008, 12:07 pm
Unclaimed funds under the Abandoned Property LawSource: Press Release by the State ComptrollerThe State's Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
29 Oct 2019, 1:27 pm
In January 2015, they allegedly transferred $3,598,908 from AUIT to a Trustco Bank account in Sherwood’s name and $2,693,865.92 from the AUIT to a Trustco Bank account in Lagan’s name.On June 11, 2018, Richard Sherwood pleaded guilty to Grand Larceny in the Second Degree (a Class C felony). [read post]
21 Jul 2016, 12:14 pm
Bank & TrustCo. v. [read post]
24 Jan 2019, 4:46 am
Realty Assoc., 63 NY2d 396, 403 [1984]; Comprehensive Health Solutions v Trustco Bank, Natl. [read post]
30 Apr 2023, 4:00 am
International Law/Banks: JurisdictionEurobank Ergasias S.A. v. [read post]
5 Jul 2012, 4:49 am
The loan is later assigned to F bank’s branch in XYZ country to take benefit of withholding provisions of India-XYZ treaty (India-XYZ Treaty provides no source based withholding tax on interest to a bank carrying out bona-fide business.) [read post]
6 Aug 2014, 12:33 pm
List of “Essentials of Canadian Law” e-Books (along with a select few other Irwin Law titles) (list updated July 21, 2014) Link Title Author Year of Publication Link The ABCs of Law School: A Practical Guide to Success without Sacrifice Ali, Ramsay 2002 Link Adding Feminism to Law: The Contributions of Justice Claire L’Heureux-Dubé Sheey, Elizabeth 2004 Link Administrative Law Mullan, David 2001 Link Advocacy and Taxation in Canada Chodikoff, David W. 2004 Link Alternative… [read post]
