Search for: "State Bank & Trust Company"
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3 Dec 2013, 9:00 pm
It seems axiomatic that employees tend to trust hotlines maintained by third parties more than they do internally maintained systems. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490, the Georgia legislature had explicitly stated that “directors and officers of a bank or trust company shall discharge the duties of their respective positions in good faith and with that diligence, care and skill which ordinary prudent men would exercise under similar circumstances in like positions. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490, the Georgia legislature had explicitly stated that “directors and officers of a bank or trust company shall discharge the duties of their respective positions in good faith and with that diligence, care and skill which ordinary prudent men would exercise under similar circumstances in like positions. [read post]
1 Dec 2013, 5:30 am
In STATE, EX REL. [read post]
30 Nov 2013, 4:06 pm
., Appellee. 3rd District.Civil procedure -- Sanctions -- Due process -- State v. [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]
24 Nov 2013, 9:41 am
Did I tell you that Guy is paranoid about banks? [read post]
The Foreign Policy Essay: Afshon Ostovar on “Seven Things to Know About Iran’s Revolutionary Guards”
24 Nov 2013, 7:00 am
Many of its economic enterprises, such as its industrial construction business and countless other front companies, rely on doing business outside of Iran. [read post]
22 Nov 2013, 5:00 am
“For states that have their own filing status tied to the federal status [as is the case with Missouri], it would begin to create a logistical nightmare” if they did not recognize same-sex marriages for income tax purposes, said John McGowan, senior vice president, national practice leader for the LGBT and non-traditional family practice at Northern Trust Corp. [read post]
22 Nov 2013, 5:00 am
“For states that have their own filing status tied to the federal status [as is the case with Missouri], it would begin to create a logistical nightmare” if they did not recognize same-sex marriages for income tax purposes, said John McGowan, senior vice president, national practice leader for the LGBT and non-traditional family practice at Northern Trust Corp. [read post]
19 Nov 2013, 7:24 pm
Hussein “Sam” Nazzal, 60, Dearborn, Michigan, the owner of a real estate company was sentenced to 110 months in prison, and Edward A. [read post]
18 Nov 2013, 3:07 pm
And a solid body of precedent from other state and federal courts and the Federal Election Commission makes clear that “medium,” “magazine,” and “periodical” include Web sites used for communication of news or information (including opinion) to the public, such as SCOTUSblog, the Supreme Court of Texas Blog, How Appealing, Instapundit, Power Line, and the SEIU site involved in this case. [read post]
18 Nov 2013, 2:26 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
17 Nov 2013, 6:27 pm
According to TARP records, One Financial Corporation, the parent company of One Bank and Trust, Little Rock, Arkansas, received $17.3 million in federal taxpayer funds through the U.S. [read post]
11 Nov 2013, 12:02 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
10 Nov 2013, 12:22 pm
Yeap guilty of fraud for having transferred more than half of the monies paid by CEIR to SAM out of SAM’s bank account and into his own bank account shortly after the monies were received by SAM. [read post]
8 Nov 2013, 1:19 pm
http://paper.li/EUdiscovery/1312257398 … Stories via @jmoenikes Peoples Trust Company hacked; Bank arranges for credit alert flags on customers’ accounts for 6 years http://ow.ly/2Bg6KD http://HealthCare.gov has already had a privacy breach – report. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
“Her role as a title agent mandated that she be a ‘gatekeeper’ for banks funding these mortgages, and she violated that position of trust. [read post]
6 Nov 2013, 8:31 am
Man Palestinians would have their would-be state’s boundaries encompass more territory of the West Bank, as well as East Jerusalem and the Gaza Strip. [read post]
31 Oct 2013, 8:07 am
Bogden, United States Attorney for the District of Nevada, announced the sentence. [read post]
