Search for: "State Bank & Trust Company"
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28 Dec 2010, 10:04 am
The bar association says that under the law, clients cannot put retainers in trust accounts. [read post]
3 Dec 2020, 3:58 am
It appears that, just as some banks were “too big to fail” during the 2008 financial crisis, China, Inc. is “too big to ban. [read post]
16 May 2010, 6:28 pm
Your bank might want some resolutions, and the state is going to want to know the names of officers and directors, but that's pretty much it for legal stuff to start. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
14 Nov 2011, 2:14 am
JP Morgan Chase Bank N.A. [read post]
17 Jan 2024, 5:40 am
Its own CEO said, "I probably trust the answers that come out of ChatGPT the least of anybody on Earth. [read post]
18 Feb 2014, 8:16 am
The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
15 Oct 2010, 2:23 pm
Since retired judges are paid to ignore the obvious fraud being passed right before their eyes, the result will be an explosion of homeowner lawsuits against servicers, banks and trusts for wrongful foreclosure and fraud on the court. [read post]
18 Dec 2009, 10:38 am
., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
29 Jun 2010, 11:01 pm
One study of the few states that have mandated financial education in schools found that it had a surprisingly large impact on savings rates. [read post]
15 Aug 2024, 8:48 am
Separately, the Commodity Futures Trading Commission announced settlements with The Toronto Dominion Bank, Cowen and Company, and Truist Bank for related conduct. [read post]
2 Feb 2015, 3:17 pm
The President is proposing a one-time, mandatory 14% tax on American-based companies’ overseas profits to help fund the Highway Trust Fund, along with the current gas tax. [read post]
22 Oct 2010, 3:00 am
App. 1965)] (citing Peoples Bank v. [read post]
15 Jul 2020, 7:20 am
They promptly respond to the needs of both public and private enterprises ranging from foreign-invested enterprises, listed companies, state-owned enterprises to large scale companies and start-ups, as well as non- profit organizations. [read post]
17 Oct 2021, 5:00 pm
R (on the application of SM (Rwanda) (AP)) v Secretary of State for the Home Department, heard 10 May 2021 Kostal UK v Dunkley and Ors, heard 18 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern… [read post]
10 May 2022, 9:01 pm
The Executive Order enumerates a number of aspects of the public process, including developing guidance and providing regulatory clarity regarding crypto asset-related financial products and services, publishing consumer protection principles that may include model disclosures, error resolution, and other criteria deemed appropriate, enforcing consumer protection laws, and seeking input to publish guidance for California state-chartered banks and licensees by March 31, 2023. [read post]
25 Nov 2018, 4:29 pm
PwC has unpacked the liability imposed upon companies by the GDPR on its blog. [read post]
3 Jul 2020, 6:43 am
State guarantee on bank liabilities A state guarantee to back liquidity facilities and newly issued liabilities of banking institutions may be granted up to EUR 19bn. [read post]
22 Dec 2021, 6:48 am
Justice Department (DOJ), or state attorneys general. [read post]
20 Nov 2023, 2:36 am
The tribunal reversed the £7.5 million penalty notice issued by the ICO against the facial image database company on the basis that the UK GDPR did not apply to companies processing data as a service to foreign law enforcement agencies. [read post]
