Search for: "State Bank and Trust Company"
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20 Feb 2020, 8:22 am
The trust includes a ranch, oil and gas interests, securities, a closely held company, a family limited partnership, a large residence and a vacation home. [read post]
9 Oct 2007, 5:15 am
Central Bank & Trust Company of Denver, 937 P.2d 855 (Colo. [read post]
17 Jul 2017, 2:04 pm
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
10 Jan 2019, 10:43 am
When it comes to the choice of a trustee, you can name someone that you know personally, but a professional fiduciary like a bank or a trust company may be a better choice. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
21 Oct 2011, 5:00 am
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
23 Mar 2012, 11:02 am
A DAPT must be irrevocable; the trustee must be a resident of the state in which the trust is formed, or a bank, trust company or other financial institution with offices in that state. [read post]
23 Mar 2012, 11:02 am
A DAPT must be irrevocable; the trustee must be a resident of the state in which the trust is formed, or a bank, trust company or other financial institution with offices in that state. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
27 May 2015, 4:10 am
It did not dismiss a breach of trust claim against Chase Bank. [read post]
13 Nov 2006, 5:32 am
Dennis Sy would have rendered 30 years of service by 18 August 1999 under the bank's retirement plan, which states that an employee must retire upon reaching the age of 55 years or after rendering 30 years of service, whichever comes earlier. [read post]
18 Mar 2012, 6:15 am
Branch Banking and Trust Company, a recent decision from the Second District Court of Appeals in Florida, states prior to obtaining a Foreclosure Judgment and if the Borrower asserts he did not receive such notice, the bank must prove such notice was given. [read post]
25 Feb 2021, 1:08 am
You need to provide supporting documents such as bank statements, bank account details, tax returns, and most recent payslips. [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]
25 Oct 2011, 10:44 am
Major accounting firms that are supposed to perform audits on big banks and other public companies may have played a role in creating the credit crisis. [read post]
23 Apr 2014, 6:19 pm
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
23 Apr 2014, 6:19 pm
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
24 Jan 2010, 5:11 am
Here are some examples: Insurance companies Banks of any sort, foreign or domestic Trusts which are not “business trusts” Municipalities which are not permitted to do so under the laws of their states Estates There are special sorts of bankruptcy cases available for: Railroads Securities firms Family farmers and fishermen Even if you are the kind of person who might file a bankruptcy, you still have to meet eligibility requirements. [read post]
