Search for: "Standard Bank and Trust Co. "
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30 Oct 2019, 8:38 am
Specifically, the PSS leverages multiple accounts at Paxos and The Depository Trust Co. plus wire transfers from participants to a Paxos bank account to create a "digitized security entitlement" that is credited to a participant’s account within the PSS on the Paxos ledger. [read post]
30 Apr 2011, 8:36 am
Bankers’ Trust Co. v. [read post]
29 Nov 2018, 3:25 pm
Co. [read post]
18 Jun 2018, 5:27 pm
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
9 Nov 2008, 6:34 am
This usually includes any mortgages ("Deeds to Secure Debt") and loans of decedent (Life Insurance, Bank, Trust, Personal, Home Equity, Reverse Mortgages, etc. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
31 Jan 2022, 12:46 pm
Approval is subject to a high-entry standard with subsidiaries required to be established and the subsidiaries must be granted approval subject to the following prerequisites: (i) controlling shareholder must be a foreign bank and pure hedge funds, except for co-investing with another bank, can only establish a non-bank credit company; (ii) registered capital of the foreign-invested bank should be at least RMB1bn and fully… [read post]
28 Jul 2013, 4:01 pm
Diminished capacity does not equate to lack of capacity and a person who has been deemed incapable of managing his or her own affairs may still be able to make a valid will: Royal Trust Co v Rampone, [1974] 4 WWR 735 at 743 (BCSC).Mr. [read post]
12 Jan 2016, 7:54 am
Co. v. [read post]
2 Dec 2017, 1:39 pm
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
24 Jun 2013, 9:01 pm
In its first harassment case, Meritor Savings Bank v. [read post]
27 Oct 2008, 9:30 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate. 3B:10-19. [read post]
26 Oct 2023, 12:50 pm
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]
29 Mar 2010, 1:18 pm
Many banks or other financial institutions have their own standard power of attorney forms. [read post]
16 Jul 2017, 4:22 pm
& Supply Co. v. [read post]
18 Jun 2023, 12:23 pm
Co., 252 F.3d 1208 (11th Cir. 2001), explained that the standard to prove constructive discharge is actually “higher than the standard for proving a hostile work environment. [read post]
2 Aug 2021, 7:16 am
If you’re a trusts and estates litigator you’ve heard some version of this story a thousand times before. [read post]
22 Sep 2008, 11:11 pm
The fiduciary also must value financial assets, including bank and securities accounts. [read post]
31 Aug 2015, 5:54 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
