Search for: "State Bank & Trust Company"
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1 Nov 2010, 8:00 am
The term “accredited investors” is defined to include: • Individuals who have a net worth, or joint net worth with their spouse, above $1,000,000, or who have income above $200,000 in the last two years (or joint income with their spouse above $300,000) and a reasonable expectation of reaching the same income level in the year of investment, or who are directors, officers, or general partners of the hedge fund or its general partner; and • Certain institutional investors,… [read post]
29 Jun 2016, 8:13 am
State Street Bank and Trust Company (Dkt. [read post]
15 Nov 2009, 2:12 pm
For a greater background discussion on the legal precedents which helped shaped the state of law today, please see Insider Tradingâ€"A U.S. [read post]
1 Oct 2008, 2:00 pm
Also, when you use Clio, bank-grade 256-bit SSL encryption secures all data transmissions. [read post]
11 May 2023, 1:59 pm
“Whistleblowers with information on publicly traded companies, foreign bribery, bank frauds, money laundering and tax evasion should contact the U.S. regulatory authorities, where their identity can be fully protected, and they can qualify for rewards. [read post]
8 Oct 2015, 11:09 am
The laws of the state where the deceased resided will determine how and to whom the assets are distributed. [read post]
25 Nov 2013, 7:52 am
A trust fund, such as in this case, is managed and controlled by a fiduciary. [read post]
17 Jun 2011, 12:02 pm
So, if a homeowner faces a foreclosure, county records may not reflect whether the company, a trust of investors or another lender actually owns the house where homeowners are sending payment checks. [read post]
9 Jul 2010, 7:03 am
” , says the IMF World Economic Outlook, July 2010.Australia’s economy is closely tied to that of its neighbors and is reliant on the near-insatiable demand from China for Australia’s abundant mineral resources.Big 4 firms have their ears to the ground on the Mineral Resources Rent Tax and are keenly awaiting the announcement of Prime Minister Gillard’s new Climate Change Policy.The Reserve Bank of Australia has interest rates on hold at present, with speculation… [read post]
14 Dec 2011, 3:52 pm
Further, cash-management must be performed by a qualified third party such as a federally-insured bank or a traditional broker-dealer. [read post]
13 Dec 2022, 10:00 pm
Also in April, a High Court in South Africa held in QS Online (Pty) Limited vs The Minister of Public Works that having failed to disclose that its predecessor in title to a contract commissioning the creation of a literary work was a liquidated company and also given the fact of the liquidation, the applicant had no locus standi to institute an action to claim copyright ownership of the work which its predecessor in title had contractually assigned to the respondent. [read post]
20 Aug 2017, 1:32 pm
(An example would be going after the front companies and banks that provide illicit financing to North Korea’s government, including those that are less vulnerable to U.S. secondary sanctions due to their lack of exposure to the U.S. financial system.) [read post]
11 Jun 2012, 6:08 pm
Fort Worth Trust & Bank, such subjective procedures must also pass the above considerations if they disparately affect minority employees. [read post]
26 Aug 2019, 6:37 am
The group or association cannot be owned or controlled by a bank or trust company, insurance issuer, broker-dealer, or similar financial services firm. [read post]
27 Aug 2020, 9:53 am
The scope of the new amendments include Native American tribes, governmental bodies, and bank-maintained collective investment trusts. [read post]
26 Sep 2021, 8:53 am
The executor is also responsible for working out what assets are in the estate, paying the debts of the estate, collecting monies from bank accounts and insurance companies, selling properties and assets and distributing the estate to beneficiaries in accordance with the Will. [read post]
27 Mar 2023, 2:47 am
On Wednesday 29thand Thursday 30th March the Court will hear the case of Jalla and another v Shell International Trading and Shipping Company and another, on appeal from [2021] EWCA 63. [read post]
28 Oct 2008, 9:49 pm
Banks engaged in anything goes lending practices and assured shareholders that safety and soundness were their watchwords. [read post]
8 Apr 2009, 2:32 pm
Since the credit crisis began in 2007, companies including Dreyfus, Columbia, Northern Trust, HSBC, Legg Mason, Wells Fargo, SEI, Allianz Dresdner, Bank of America, and Evergreen have all bought up their money funds' bad investments. [read post]
16 Jul 2017, 4:22 pm
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
