Search for: "BRANCH BANKING AND TRUST COMPANY"
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1 Oct 2014, 6:59 am
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
4 Sep 2014, 5:30 am
” On the morning of Sept. 4, 2012, Barrera claimed she was held hostage by two men, forced to wear a bomb and told to drive to a Bank of America branch in East Los Angeles where she was employed. [read post]
9 Aug 2014, 2:00 pm
We in the Executive Branch cannot wait any longer. [read post]
1 Jun 2014, 7:19 am
Want to know whether that Chinese company is worthy of your business and your trust? [read post]
30 May 2014, 3:47 pm
Under FATCA regulations, any individual, corporation, partnership, trust, association, or any other entity, including any foreign intermediary, foreign partnership, or U.S. branch of certain foreign banks and insurance companies that has control, receipt, custody, disposal, or payment of any withholdable payment is a withholding agent. [read post]
8 May 2014, 6:39 pm
The motion by the defendants Portfolio Company and the branch manager dismissing the complaint as to them based on Banking Law is granted. [read post]
25 Mar 2014, 4:02 pm
Thus, that branch of the motion seeking to reduce the amount of compensatory damages by one-third is denied, with leave to renew at trial. [read post]
10 Mar 2014, 7:35 am
A similar regime, though more flexible, is a foundation of limited liability companies. [read post]
21 Feb 2014, 4:00 am
He said he was with …bank (my bank) and the …branch (my old office branch). [read post]
17 Jan 2014, 8:23 am
Below is the full text of President Obama’s speech: Remarks of President Barack Obama Results of our Signals Intelligence Review January 17, 2014 Washington, D.C. [read post]
The Foreign Policy Essay: Afshon Ostovar on “Seven Things to Know About Iran’s Revolutionary Guards”
24 Nov 2013, 7:00 am
Many of its economic enterprises, such as its industrial construction business and countless other front companies, rely on doing business outside of Iran. [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
26 Jun 2013, 12:29 pm
Olson wrote slogans like "Stop big banks" and "Stop Bank Blight.com" in children's water-soluble chalk on sidewalks outside of Bank of America branches in San Diego. [read post]
11 Apr 2013, 3:33 pm
The Director also told her that the position would be filled as a civilian contractor through an outside company. [read post]
31 Mar 2013, 7:26 am
You can find out more regarding this sort of Chinese joint venture deal in When in China Trust Everyone. [read post]
8 Mar 2013, 10:11 am
I hated visiting my local bank branch. [read post]
4 Feb 2013, 6:00 am
Certain holding companies and treasury centers: limit the circumstances under which a holding company or treasury center is treated as an FFI. [read post]
20 Aug 2012, 1:37 am
They are right in so far that the Executive Branch has become, with the passage of the Administrative Procedure Act and sweeping acts of legislation such as Dodd-Frank and now the Patient Protection and Affordable Care Act, the most powerful branch of government. [read post]