Search for: "State Bank & Trust Company"
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15 Sep 2014, 6:30 am
Detail the companies and services that direct-debit from your bank accounts and credit cards. [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]
10 Sep 2014, 1:17 pm
The key competent in choosing a trustee or executor is “trust. [read post]
8 Sep 2014, 9:01 pm
From banking laws to anti-money-laundering laws and tax regulations—whether these laws apply to the use of Bitcoin depends on how Bitcoin is classified. [read post]
5 Sep 2014, 5:46 am
Tip #8: Consider establishing a trust. [read post]
4 Sep 2014, 5:30 am
The bank robbery resulted in a massive response by local, state and federal law enforcement, including the bomb squad who determined the device strapped to Barrera was a fake bomb. [read post]
4 Sep 2014, 3:19 am
“any institution engaged in the business of providing financial services to customers who maintain a credit, deposit, trust, or other financial account or relationship with the institution. [read post]
2 Sep 2014, 12:19 pm
Sotloff if the United States did not end its bombing campaign in Iraq against the terrorist group. [read post]
29 Aug 2014, 8:56 am
Your trustee could be a person that you know, or you could use a professional fiduciary entity like a trust company or the trust department of a bank. [read post]
27 Aug 2014, 2:53 pm
What happens to their pictures, email accounts, banking and brokerage accounts, and social networking profiles? [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
22 Aug 2014, 1:34 am
If Bank of America fails to live up to its agreement by Aug. 31, 2018, it must pay liquidated damages in the amount of the shortfall to organizations that will use the funds for state-based Interest on Lawyers’ Trust Account (IOLTA) organizations and NeighborWorks America, a non-profit organization and leader in providing affordable housing and facilitating community development. [read post]
17 Aug 2014, 11:21 am
Another member of the Massachusetts State Board described the preneed reports as useless, and recommended that preneed funds be kept out of the funeral director’s hands by requiring preneed payments be made with checks made payable to insurance companies or guaranteed trusts. [read post]
11 Aug 2014, 4:30 pm
Ideally you should transfer money into the trust from a non-US bank account. [read post]
9 Aug 2014, 2:00 pm
We received a positive response from the business community to the cybersecurity “Framework” issued in February, and our C-Cubed Voluntary Program to help companies implement the framework. [read post]
7 Aug 2014, 5:12 am
Each state, province and country in the fiat monetary system, contributes their people’s value to this world trust identified by the SS, SIN or EIN numbers (for example) maintained in the Vatican registry. [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
5 Aug 2014, 4:00 am
Those who profit off of using their labels in order to mislead others undermine the trust and confidence of the public to the detriment of us all. [read post]
3 Aug 2014, 11:34 am
MEDEX TRADING, LLC, et al., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to… [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
