Search for: "BRANCH BANKING & TRUST COMPANY "
Results 1 - 20
of 360
Sort by Relevance
|
Sort by Date
16 Jun 2024, 9:01 pm
Factual background In 2016, MUR (the shipowner, a Dutch company) and RTI (the charterer, a Jersey company and subsidiary of United Company Rusal plc) entered into a contract of affreightment. [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
6 Jun 2024, 12:21 pm
“I trust the state of California… It’s not about the money. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
27 Mar 2024, 3:39 pm
As early as 1792, the Supreme Court denied attempts by Congress to add to the powers of another branch at risk of upending the initial and specific allocation of powers.[4] This denial aligned with the intentions of the Framers as manifested by declarations and actions at both the state and federal level. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
31 Oct 2023, 2:00 am
”Trust they’ll get it right? [read post]
11 Oct 2023, 11:17 am
The case involves an insurance company’s attempt to block its insured’s Chapter 11 reorganization plan, which establishes a trust for certain current and future asbestos personal-injury liabilities. [read post]
1 Sep 2023, 2:20 am
Zachary Rehl, president of the group’s Philadelphia branch, received 15 years in prison. [read post]
10 Aug 2023, 2:30 am
I then was asked to run a branch in midtown Manhattan. [read post]
31 Jul 2023, 3:00 am
Chair, President and CEO First United Bank & Trust Carissa Rodehaver has led the team at Oakland-based First United Bank & Trust for the past 30 years, directing the $1.8 billion publicly traded bank holding company with its 26 branch offices and a $1.4 billion wealth department. [read post]