Search for: "State Bank & Trust Company"
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25 Feb 2014, 7:52 pm
"Throughout this time ADIA has built a strong reputation across global markets as a trusted and responsible investor." [read post]
23 Feb 2014, 1:40 pm
In the course of the conversation, she informed the edgy individuals that a number of the company's bank accounts had been frozen because Rothstein faced disciplinary action pending a Bar investigation of his firm. [read post]
21 Feb 2014, 12:41 pm
In McGee, a life insurance company entered into a contract with a California resident, and that single contact was deemed sufficient to create jurisdiction given that the defendant had "purposefully availed" itself of the forum state. [read post]
21 Feb 2014, 4:00 am
Have you ever read: The Trusted Advisor? [read post]
18 Feb 2014, 8:16 am
The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
18 Feb 2014, 5:37 am
In many cases, the auditor doesn’t even express an opinion on the financial statements – there are provisions within ERISA that allow the plan sponsor to limit the scope of the audit to exclude work on investments, investment income and investment transactions if the investments are certified by a qualified institution (a bank, an insurance company or a regulated trust company.) [read post]
14 Feb 2014, 7:40 am
Experts are debating the virtues of guaranteed versus non-guaranteed, we have witnessed more than one major preneed insurance company partnering with a trust company to offer new forms of hybrid funding, and death care operators are receiving an increasing number of final expense policies sold independent of their facility. [read post]
14 Feb 2014, 7:40 am
Experts are debating the virtues of guaranteed versus non-guaranteed, we have witnessed more than one major preneed insurance company partnering with a trust company to offer new forms of hybrid funding, and death care operators are receiving an increasing number of final expense policies sold independent of their facility. [read post]
12 Feb 2014, 8:06 am
Then, there are a handful of applicable state laws. [read post]
11 Feb 2014, 7:54 pm
Of course, one might ask of this SWF what one might have asked of the Vietnamese SCIC--is this a SWF or is it instead a state owned financing sector enterprise, that is whether PIP is more like a state financing bank than a sovereign wealth fund whose principle object is investment [read post]
11 Feb 2014, 10:01 am
Barclays Bank PLC, 494 B.R. 196 (S.D.N.Y. 2013), because the litigation trust in that case had asserted fraudulent conveyance claims on behalf of both the estate and creditors. [read post]
11 Feb 2014, 9:00 am
The case of Jeff Gennarelli, the former regional vice president of American Bank and Trust Company (ABT), gives us yet another example of this stumbling block. [read post]
6 Feb 2014, 11:40 am
-based Tyman plc acquires Truth Hardware, a leading maker of door and window hardware in the United States and Canada. [read post]
6 Feb 2014, 8:43 am
Trust me. [read post]
31 Jan 2014, 7:51 am
One important point of this case is that the court found that the companies owned by the husband were not, as stated, controlled by shareholders, but by a trust that he controlled. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
21 Jan 2014, 10:00 pm
In many situations a close friend, experienced coworker, or even a professional organization such as a bank or trust company can be a much better choice as an agent then a family member. [read post]
21 Jan 2014, 4:00 am
The DOJ action against Four Oaks Bank & Trust Company is the first lawsuit (and settlement) under “Operation Choke Point,” a coordinated multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
20 Jan 2014, 9:23 am
The $336,929 judgment against Soltura and the Trust was suspended when the FTC received the $1,575 that was frozen in the trust’s bank account when the FTC shut down the operation last year. [read post]
