Search for: "State Bank & Trust Company"
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30 May 2008, 7:00 am
Walker Bank & Trust Company, 102 Idaho 95, 625 P.2d 1098 (1981). [read post]
21 Nov 2011, 5:04 pm
This section shall not apply to: (1) Situations involving debt adjusting incurred incidentally in the lawful practice of law in this state; (2) Banks and fiduciaries, as duly authorized and admitted to transact business in this state and performing credit and financial adjusting service in the regular course of their principal business; (3) Title insurers and abstract companies, while doing an escrow business; (4) Judicial officers or others acting under court… [read post]
1 Nov 2018, 4:09 am
” “Plaintiff’s contention that it relied on defendant because it was a large, international law firm with alleged expertise in China-based companies, and because it trusted that defendant would comply with professional standards and its fiduciary duty to advise plaintiff if its work product was deficient, is misplaced. [read post]
9 Dec 2009, 1:26 am
New York State Department of Education [read post]
7 Mar 2023, 7:25 am
Open bank accounts Florida. [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
22 Apr 2010, 7:11 am
To qualify, therefore, a trust must: Have at least one trustee who is an individual U.S. citizen or a domestic corporation (for example, a bank or trust company), Require the trustee to approve all principal distributions, Be designated as a QDOT by an election on the citizen spouse’s federal estate tax return, and Retain enough property in the U.S. to cover any estate tax payable at the noncitizen spouse’s death. [read post]
26 Dec 2018, 7:31 am
Starting in March 2017, the Federal Trade Commission began notifying companies using compensated influencers that the relationship between the company and the influencer needed to be made clear in a disclosure. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [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]
28 Apr 2011, 5:17 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
16 Mar 2010, 2:58 pm
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
28 Jan 2013, 4:31 am
Those categories include the following: - bank, insurance company, registered investment company, employee benefit plan or small business investment company; - private business development company; - charitable organization, corporation or partnership with assets exceeding $5 million; or - trust with assets in excess of $5 million, not formed to acquire the securities offered, whose purchases a sophisticated person makes [read post]
1 Mar 2021, 6:54 am
The settlement agreement alleges that Bitfinex and Tether made various misrepresentations to the market about Tether’s US dollar backing and the status of Tether reserves after Bitfinex lost several hundred million dollars in a series of opaque transactions, all the while conducting business in New York State without appropriate licensure. [read post]
11 Jul 2011, 4:41 am
Taxable entities include: a partnership, limited liability partnership, corporation, banking corporation, savings and loan association, limited liability company, business trust, professional association, business association, joint venture, joint stock company, and a holding company. [read post]
3 May 2010, 6:19 am
The author of Built to Last: Successful Habits of Visionary Companies examines the question “How can good companies, mediocre companies, even bad companies achieve enduring greatness? [read post]
21 Mar 2011, 12:34 pm
Hedge funds could negotiate the sale of their interest in the SPAC for a premium over their pro rata share of the trust funds, using the threat of withholding their vote, which could in turn defeat a deal in process and force a liquidation of the company and total loss to SPAC founders (who typically had significant investments in the SPAC). [read post]
25 Oct 2011, 9:51 am
These exempt offerings would include the securities of bank holding companies, and those made under Securities Act Rule 144A or SEC Regulation S. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
26 Jun 2023, 1:44 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
