Search for: "State Bank & Trust Company"
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26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
26 May 2015, 8:57 am
it's time we end this costly uncertainty with the Highway Trust Fund. [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
26 May 2015, 8:35 am
Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. [read post]
26 May 2015, 8:19 am
Library of Congress DMCA exemption hearings Proposed Class 25: Software – security researchThis proposed class would allow researchers to circumvent access controls in relation to computer programs, databases, and devices for purposes of good-faith testing, identifying, disclosing, and fixing of malfunctions, security flaws, or vulnerabilities. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
22 May 2015, 6:10 am
(Notably, Breyer wrote the majority opinion in Fifth Third Bank v. [read post]
16 May 2015, 5:55 pm
In the second case, a motion is made to strike out a counterclaim interposed in this action wherein complainant seeks to compel the executrix to deliver to her a bank passbook of an account in the Interest of a Trust Company. [read post]
15 May 2015, 3:46 pm
Another approach would require obtaining money transmitter licenses from every state in which your company desires to do business. [read post]
12 May 2015, 3:26 pm
Inc. 902641802 UBS Yield Optimization Securities with Contingent Protection linked to McDonald’s Corp. 902641851 UBS Yield Optimization Securities with Contingent Protection linked to Schlumberger, Ltd. 902641869 UBS Yield Optimization Securities with Contingent Protection linked to Oracle Corp. 902641877 UBS Yield Optimization Securities with Contingent Protection linked to Dell Inc. 902641885 UBS Yield Optimization Securities with Contingent Protection linked to AT&T Inc. 902644186 UBS… [read post]
12 May 2015, 2:43 pm
Class B 06366QL62 Bank of Montreal Reverse Exchangeable Notes linked to iShares Silver Trust 06366QL47 Bank of Montreal Reverse Exch [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
7 May 2015, 7:08 pm
They also discuss the steps that companies can take to try to protect themselves from these kinds of things. [read post]
7 May 2015, 3:54 pm
“Consumers have the right to an honest market place where trust prevails between buyer and seller. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
4 May 2015, 8:48 am
United States Attorney Laura E. [read post]
4 May 2015, 8:17 am
According to its own site, "Trust Elevate is a UK-based technology solutions and advisory company. [read post]
2 May 2015, 10:24 am
RAYBURN, and BEVERLY MELTON, Trustee of the WILLIAM BURR RAYBURN TRUST, ETC. [read post]
