Search for: "State Bank & Trust Company"
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12 Oct 2009, 7:43 am
As stated by Susan Hackett, senior vice president and general counsel for the Association of Corporate Counsel, corporate lawyers would be unable to do their job effectively if they did not trust that the company will protect materials covered by the attorney client privilege. [26] This policy is one that we should adhere to the fullest in order to protect the investors, corporation and the field of corporate law itself. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
9 Feb 2011, 6:58 am
He came out of retirement to open a company that helped homeowners get loans modified. [read post]
4 Dec 2019, 1:10 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Dirk A. [read post]
24 May 2012, 8:21 pm
Bank of El Paso, 847 S.W.2d 218, 221 (Tex. 1992). [read post]
28 Mar 2020, 10:54 am
Then there is the issue of what will be accepted into the United States or the EU and what you can legitimately sell in these places. [read post]
17 Dec 2023, 6:48 am
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
28 Mar 2009, 2:35 pm
LeCarpentier states "trusts do not, and cannot, guarantee the performance of the "assets under management". [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
21 Jun 2018, 6:00 am
Tarnoff believes that nationalized data banks would allow companies (and nonprofits) to “continue to extract and refine data—under democratically determined rules—but with the crucial distinction that they are doing so on our behalf, and for our benefit. [read post]
14 Nov 2010, 10:09 pm
According to Abbyy Software's website, "ABBYY is an international company with 9 offices in different countries, including Russia, Germany, the United States, Ukraine, the UK, Cyprus, Japan and Taiwan. [read post]
13 Apr 2020, 6:30 am
” Business concerns may be in the following legal forms: an individual proprietorship; limited liability company; corporation; joint venture (if no more than 49 percent participation in the joint venture is by foreign business entities); association; trust; or cooperative. [read post]
19 Apr 2010, 8:11 am
Let’s start with asking our clients what assets they own in the States and elsewhere. [read post]
15 Aug 2016, 3:09 pm
Department of State employees. [read post]
3 Nov 2014, 10:38 am
For example: A Corporate Fiduciary Trustee (bank or trust company) keeps perfect books; carries insurance, is bondable or has deep pockets; is immortal. [read post]
14 Sep 2012, 9:45 am
“Person” means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity. [read post]
5 Sep 2014, 5:46 am
Tip #8: Consider establishing a trust. [read post]
10 Jun 2016, 7:16 am
Only Tier 2 companies are required to file a Form 1-K, one of trade-offs for not having to register with the states. [read post]
11 Dec 2008, 5:41 pm
According to the federal Depository Trust Company, Corp., which monitors only a portion of the market, financial institutions currently carry roughly $3.3 trillion worth of unhedged net exposure--but accounting for the unmonitored portion of the market means that figure is probably much larger. [read post]
17 Sep 2008, 1:26 pm
The banks reject any suggestion they should face regulation, rebuff any move towards anti-trust measures - yet when trouble strikes, all of a sudden they demand state intervention: they must be bailed out; they are too big, too important to be allowed to fail. . . . [read post]
