Search for: "State Bank & Trust Company"
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15 Apr 2014, 8:13 am
The FBI is committed to combating bankruptcy fraud and abuse, thereby ensuring the public’s continued trust in the bankruptcy process. [read post]
13 Apr 2014, 8:59 am
Free World Trust v. [read post]
8 Apr 2014, 8:05 am
Once the QDRO is approved you will receive a letter stating it is in good order (or not). [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
5 Apr 2014, 1:30 am
Taxpayers who haven't filed foreign bank account reports (FBARs) and have significant foreign accounts, foreign companies or offshore trusts, may wish to come forward and disclose before it is too late. [read post]
4 Apr 2014, 9:58 pm
The courts have held that, as given effect by section 9142 (c), the Dennis Canon trumps any State-law requirement of the statute of frauds, which prevents you or me from declaring a trust on someone else's property without a writing signed by that someone else who actually owns the property.At the same time it added subsection (c) to the statute in 1982, the legislature added subsection (d), which reads (again, with my bold for emphasis):(d) Trusts created by paragraph (2)… [read post]
4 Apr 2014, 11:04 am
Mann began by stating that if companies “are going to provide these kinds of benefits, [they] have to accept fiduciary duties. [read post]
3 Apr 2014, 9:30 am
She abused the trust placed in her by the bank, and committed fraud,” stated United States Attorney Lynch. [read post]
31 Mar 2014, 1:43 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [read post]
27 Mar 2014, 1:56 pm
The case involves the now-defunct Colombian Bank and Trust Company and its directors and officers. [read post]
25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
20 Mar 2014, 10:52 am
Instead of purchasing or selling securities for their investors, they simply diverted those funds to offshore bank accounts that are held by shell companies. [read post]
18 Mar 2014, 4:39 am
If the court establishes that the reference investor has been misled and that the issuing company has acted wrongfully, this does not mean to say that the issuing company is obliged to pay compensation to the investors. [read post]
12 Mar 2014, 1:36 pm
Unlike banks that offer federal protections for depositors, there are no safeguards for bitcoins stored with service providers. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
10 Mar 2014, 9:01 pm
As with many newfangled investments, customers were perhaps too trusting and just saw the rising value of Bitcoins as a way to make a quick profit. [read post]
10 Mar 2014, 7:35 am
Because this bill would expand the scope of the crime of perjury, the bill would impose a state-mandated local program.Existing law, the Corporate Securities Law of 1968, provides for the regulation of the issuance of corporate securities, requires the qualification of an offer or sale of securities, and provides for exemptions from qualification.This bill would exempt the issuance of a membership by a worker cooperative company, as specified, from certain securities… [read post]
9 Mar 2014, 2:16 pm
It cannot be invested in loans issued by the State or local governments. [read post]
8 Mar 2014, 8:40 am
Banks and trust companies usually require special administrative provisions in the trust document before accepting appointment as trustee. [read post]
26 Feb 2014, 6:17 pm
Letters testamentary were directed to issue to Bankers Trust Company, the executor named in the New York will, 'provided that such letters testamentary, and the authority, responsibility and accountability of Bankers Trust Company thereunder, shall not extend to property, money or matters administered in Mexico but shall otherwise be unlimited.' [read post]
