Search for: "The Depository Trust Company"
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28 Apr 2009, 6:00 am
Considine, a former chief executive of the Depository Trust and Clearing Corporation and a former banking regulator, now chairwoman of the Butterfield Fulcrum Group in Bermuda, a firm that provides administrative support to hedge funds. [read post]
12 Apr 2009, 5:46 am
Rule 145.06(b) requires that the company issuing the structured settlement be: Licensed to do business in Minnesota Possess an A.M. [read post]
12 Mar 2009, 9:09 am
Eligible ABS must: be issued on or after January 1, 2009 (except in limited circumstances) and satisfy timing rules for the underlying credit exposures; be U.S. dollar-denominated; be cash ABS (not synthetic); be either (1) rated in the highest long-term or short-term rating category by at least two major nationally recognized statistical rating organizations (NRSROs) and without a credit rating below the highest category from any major NRSRO or (2) backed by a pool of SBA-guaranteed small business… [read post]
9 Mar 2009, 12:00 pm
Donahue, Chairman & CEODaniel Hobson, Director of Diversity, The Depository Trust & Clearing Corporationand Gail Gaines, Principal, The Essence School Lisa Belzberg, Principal, Leeds Equity PartnersE. [read post]
8 Jan 2009, 4:49 pm
After all, such instances shatter investor trust in Indian companies, and more so in the software sector, which is a flag-bearer of Indian industry. [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]
22 Nov 2008, 4:28 pm
" The Depository Trust & Clearing Corporation (DTCC) argues that the OTC derivatives market is only half the size Cox claims it is because he counts each transaction twice, but even using the DTCC’s math we’re talking about a 35 trillion dollar market. [read post]
14 Oct 2008, 9:00 am
So 126(c) is like a law excusing me from enforcement or liability arising from the agreement you have with your phone company. [read post]
30 Sep 2008, 8:04 pm
(3) The written agreement provided pursuant to this subdivision includes, but is not limited to, the name and address of the bonding companies, the amount of the bonds, and the expiration dates of the bonds [read post]
27 Jul 2008, 11:30 pm
Historically, preneed laws have restricted preneed trust expenses to the fee that was typically charged by banks or trust companies for estate planning business. [read post]
20 May 2008, 10:27 am
Quailty Oil Company, Inc. [read post]
23 Apr 2008, 9:07 am
Depository Trust and Clearing Corp., et al. [read post]
26 Feb 2008, 6:26 pm
I trust him/her completely and ask the Probate Court to honor my selection of my Guardian. [read post]
26 Nov 2007, 5:15 am
They in turn place the shares with the Depository Trust Corporation, or DTC. [read post]
16 Nov 2007, 5:38 am
In fact isn't one of the benefits of creating a trust is that the Court approving the creation of the trust mitigates the need to make "return trips" [read post]
12 Oct 2007, 12:51 am
Article 3 (Legal Status) (1) A real estate investment company shall be a stock company [read post]
20 Aug 2007, 1:00 am
In a Texas suit for divorce a court may grant a divorce in favor of one spouse if during the marriage the other spouse has been convicted of a felony.A person convicted of any criminal offense involving dishonesty or a breach of trust may not become, or continue, as an institution-related party with respect to a federally insured depository institution, own or control an insured depository institution, or otherwise participate in the conduct of the affairs of such an… [read post]
22 Jul 2007, 8:39 pm
The Colorado State Bank Board agreed to a four-part transaction that will effectively convert First Data's industrial bank, First Financial Bank, into a non-depository trust called First Data Trust Co. [read post]
28 Jun 2007, 9:50 pm
Insider Post Myron Wentz stock street name dr wentz took 45,425 shares from account ending in 088 and placed it at cannacord adams and put it in street name. no crime but check to see if it was sold without the form. it is at least pledged and is in a dta depository trust company. now that account has 80,425. the account ending in 130 with 4,509,470 shares is broken down in four five hundred thousand certificates and one for two million five hinder four thousand seven… [read post]
11 Feb 2007, 6:52 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X. [read post]
