Search for: "Farmers Bank & Trust "
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15 Sep 2008, 8:29 pm
Dial, No. 07-30696 Sentence for mail fraud and uttering false securities is affirmed where: 1) the standard of review for the imposition of an enhancement for abuse of a position of trust was clear error, not de novo; and 2) there was no clear error in the imposition of the enhancement in this case. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
5 Aug 2008, 6:14 pm
For publication opinions today (1): In First Farmers Bank & Trust Co. v. [read post]
30 Jun 2008, 7:21 pm
Estates are comprised of many different assets including homes, bank accounts [Bank of America, Union Bank and others], life insurance [Farmers, State Farm and others], and personal property such as jewelry, artwork, cars, and boats. [read post]
27 May 2008, 1:27 pm
"Conserving our natural resources was a big part of his message, that the land is a sacred trust. [read post]
19 May 2008, 10:55 am
First Farmers Bank & Trust (NFP) - "Based upon the foregoing analysis and discussion, we conclude that the trial court properly entered summary judgment in favor of Bank. [read post]
20 Mar 2008, 6:00 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
10 Mar 2008, 10:57 pm
It is in the process of being acquired by Bank of America. [read post]
3 Aug 2007, 2:38 am
Washington Mutual Bank
U.S. [read post]
12 Jul 2007, 1:19 am
Stewart may enter 20 yr retire plan in Cayuga county 220
S5747
SALAND -- Relates to chapter 425 of the laws of 2002 amending the education law relating to safe attendance and chapter 153 of the laws of 2006 amending "No Child Left Behind Act" 219
S5558
LEIBELL -- Extends certain foster care demonstration programs until December 31, 2009 218
S5345
FARLEY -- Relates to the expiration of the Mohawk Valley Heritage Corridor Commission… [read post]
7 May 2007, 7:25 am
"Let us consider the bank. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
14 Oct 2006, 9:37 am
For purposes of this paragraph, a security issued or guaranteed by a bank shall not include any interest or participation in any collective trust fund maintained by a bank; and the term "bank" means any national bank, or banking institution organized under the laws of any State, territory, or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or territorial… [read post]
22 Aug 2006, 9:41 am
Farmers' Loan and Trust Co. -- a mistaken, outlier decision -- that a personal income tax was "direct" and therefore had to be apportioned by state census figures. [read post]
