Search for: "State Bank & Trust Company"
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12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
12 Jan 2015, 10:09 am
DeRosa served as the Director of Communications and Legislation for Cordo and Company, an Albany based government affairs firm. [read post]
9 Jan 2015, 4:31 am
It has now been confirmed that two companies in the United States have potentially been the subject of cyber-terrorism. [read post]
6 Jan 2015, 10:25 pm
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
6 Jan 2015, 4:14 am
It will also be interesting to see whether there are any related developments in other states on this topic as well. [read post]
5 Jan 2015, 8:47 am
The real facts here involved two different sound recordings of a Swatch company conference call where company executives discussed year-end financial figures with a few hundred investors and analysts. [read post]
5 Jan 2015, 2:23 am
Existing case law The court found that previous cases, with the exception of Tyrrell v Bank of London, were consistently in favour of benefits being held on trust for the principal. [read post]
2 Jan 2015, 2:15 am
Company policy prohibited Mr Durkin from removing the laptop from its packaging to determine whether it had an internal modem. [read post]
23 Dec 2014, 2:23 pm
Deutsche Bank Trust Company Americas v Beauvais, Case No. 3D14-575 (Fla. 3rd DCA, December 17, 2014). [read post]
17 Dec 2014, 11:30 pm
Background Community Bank & Trust failed on January 29, 2010. [read post]
17 Dec 2014, 7:26 am
Odunna, P.A., Direct Title or other title companies for closing. [read post]
16 Dec 2014, 10:00 am
A trend is emerging of wealthy families creating private trusts companies in order to have more investment control than they would have by continuing to rely on bank run trust companies. [read post]
10 Dec 2014, 9:29 am
Lesson: Estates and trusts are administered under timelines imposed by the laws of the state of residence of the person who died. [read post]
10 Dec 2014, 12:00 am
For conservatorship of the estate, an institutional trust company or bank is sometimes the best choice if there are high-value assets involved. [read post]
9 Dec 2014, 10:38 am
Examples of incidents include denial of service attacks launched against a network, spear phishing attempts aimed at distributing malware within a network, nation-state hacks, or cyber extortion attempts. [read post]
9 Dec 2014, 6:41 am
.): 22 OneWest Motion to Dismiss 23 Opposition 24 Reply 31 DCT Order granting Motion to dismiss An excerpt: Plaintiffs Silvia Burley and the California Valley Miwok Tribe (“Miwok Tribe”) brought this action against defendants OneWest Bank, FSB (“OneWest”), Deutsche Bank National Trust Company (“Deutsche Bank”), and Meridian Foreclosure Service (“Meridian”) to recover title over land and damages in connection… [read post]
5 Dec 2014, 7:34 am
During this period, Lombardo held himself out to the business owners as having the ability and expertise to structure investment loans for their businesses through Lombardo’s purported exclusive relationships with small community banks across the United States. [read post]
3 Dec 2014, 6:54 am
She refused because that would reduce her leave bank and her pay. [read post]
3 Dec 2014, 12:36 am
The idea of the Tribunal came up when the Supreme Court of the United States decided the Kiobel case in April of last year. [read post]
2 Dec 2014, 7:51 am
• Create, amend, revoke, or terminate most kinds of trusts. [read post]
