Search for: "State Bank & Trust Company"
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20 Sep 2015, 1:27 pm
A huge amount of development is going on, from the tech start-ups you have perhaps already seen to global banking institutions. [read post]
19 Sep 2015, 7:56 pm
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
14 Sep 2015, 12:44 pm
Her argument is “[w]e don’t trust a bank to handle its own complaints, and we shouldn’t trust the federal student loan program to do it either. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
11 Sep 2015, 4:41 pm
Reserve your company name. [read post]
11 Sep 2015, 9:50 am
Bank of Am. [read post]
11 Sep 2015, 7:10 am
Part of the concern with giving states the ability to compel technology companies to produce extraterritorial data is that some states do not have very high standards of due process. [read post]
11 Sep 2015, 5:42 am
For example: Should the trustee be a person, or a corporate trustee like a bank or trust company? [read post]
7 Sep 2015, 9:00 pm
A very large proportion of fraud in companies is committed by long-service employees. [read post]
7 Sep 2015, 2:47 pm
The Tenth Circuit’s decision contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for the FDIC’s failed bank claims. [read post]
7 Sep 2015, 5:34 am
Although he may get "scared" and attempt to take the money and hide it, or destroy the business in spite, in the end, the law is clear -- as a fiduciary of the company (that means a person in whose care the business is trusted), he cannot squander (waste), or destroy the value of the company, or embezzle funds from the company. [read post]
4 Sep 2015, 6:24 am
Des Moines Register – Jason Clayworth | Published: 8/30/2015 Lobbyists and PACs representing the four companies whose proposals were selected to manage Iowa’s Medicaid program donated nearly $68,000 to the campaigns of state officials since 2010. [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
31 Aug 2015, 5:54 pm
The result is that for the first time, the United States has what amounts to a data security regulator. [read post]
28 Aug 2015, 12:58 pm
If you have named a bank or trust company as your executor or successor trustee, this may be the best place to store your original estate planning documents. [read post]
26 Aug 2015, 12:31 pm
The company even works with another telecom conglomerate, AT&T, to suggest policies. [read post]
25 Aug 2015, 3:00 am
Ensuring that businesses and individuals trust the security of online networks and the protection afforded to privacy and consumer rights is a priority in the Report. [read post]
24 Aug 2015, 8:16 am
So do banks and financing companies. [read post]
21 Aug 2015, 9:23 am
Payroll taxes are often called trust fund taxes. [read post]
