Search for: "State Bank & Trust Company"
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14 Feb 2016, 4:02 pm
This is the first significant action to be taken against a company transferring data from the EU to the US after the Safe Harbour agreement has ended. [read post]
11 Feb 2016, 7:34 am
Likewise, Rule 46 of the AAA, entitled "Form of Award," states, (a) Any award shall be in writing and signed by a majority of the arbitrators. [read post]
10 Feb 2016, 3:09 pm
Alert your bank or credit card company immediately if you believe you have been a victim of fraud. [read post]
9 Feb 2016, 4:25 pm
In a series of lawsuits, the Federal Home Loan Bank of Boston, the Federal Reserve Bank of New York, Citigroup, and others accused Impac of misrepresentations, deceptive trade practices, and other alleged misconduct in connection with billions of dollars in mortgage-backed securities sales. [read post]
9 Feb 2016, 1:02 pm
Common estate planning tools include wills, trusts, insurance, limited liability companies, powers of attorney, health care documents and more. [read post]
8 Feb 2016, 7:35 pm
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
8 Feb 2016, 11:58 am
There is very little emotion or sensitivity for the struggling taxpayer who is burdened by a bank levy or wage garnishment. [read post]
7 Feb 2016, 1:28 pm
SP did establish a joint bank account with MP at a bank in Harrison, New York, and he commenced an action against RP in New York State, Supreme Court, wherein SP alleges his residence to be Nassau County. [read post]
6 Feb 2016, 5:00 pm
Christie says he is a pro-life candidate in a pro-choice state but that there should be exceptions for rape and incest, since those are the results of crimes; he says that Reagan shared this position. [read post]
3 Feb 2016, 7:08 am
An attorney was contacted by a company and received a bogus check. [read post]
1 Feb 2016, 11:44 am
Posey, Thompson Hine LLP, Miamisburg, for Appellant Deutsche Bank National Trust Company Marc C. [read post]
29 Jan 2016, 6:30 am
Deskins stated in court pleadings that she held officer positions within her father's companies and complied with all duties. [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]
24 Jan 2016, 8:13 am
Keep an eye out on bank and credit card statements. [read post]
22 Jan 2016, 5:57 am
These arguments often spoke in the register of the affirmative constitutional duty of legislators to act, rather than the register more familiar today, of constitutional constraints on what the state can do. [read post]
21 Jan 2016, 9:31 am
You would have to directly contact the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
20 Jan 2016, 6:48 am
According to the groups, the CFPB’s October 2014 consent order with Manufacturers and Traders Trust Company (M&T) related to its marketing of “free” checking accounts supports their view that T-Mobile’s advertising is “unfair, deceptive, or abusive” under the Consumer Financial Protection Act. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
18 Jan 2016, 4:11 pm
Although in many states under law a divorce removes the ex spouse as a beneficiary, it does not remove the ex as executor or receiving assets under a bank POD or joint account. [read post]
17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
