Search for: "State Street Bank & Trust Co."
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19 May 2011, 6:17 am
George Zouvelos, a bail agent in New York City who is president of the state’s bail-bond trade group [And, by the way, a controversial figure himself – Ed.], said he is assigning more liens on bank accounts, stock and bond holdings and fine paintings. [read post]
18 May 2011, 3:11 am
AG Capital Funding Partners, LP v State Street Bank and Trust Co, 11 NY3d 146, 866 NYS2d 578, 896 NE2d 91 (2008). [read post]
16 May 2011, 9:47 am
But many under-the-radar scams tend to get overlooked by regulators and short-shrift from the financial media because the dollars involved are relatively small and the alleged scamsters don't work for big Wall Street banks like Goldman Sachs Group or JP Morgan Chase. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
16 May 2011, 2:10 am
Sommerfield Jo Ann Barefoot, former Deputy Comptroller of the Currency, is Co-Chair of Treliant Risk Advisors in Washington, D.C. [read post]
26 Apr 2011, 8:28 am
Bank & Trust Co. v. [read post]
17 Apr 2011, 7:54 pm
It's ironic that after the big banks and Wall Street have been slammed for packaging and selling toxic waste, the cycle has spun to the point where homeowners are now getting their own chance to do the same. [read post]
11 Apr 2011, 10:31 am
While in uniform, the sergeant escorted the smuggler’s trucks through the streets of Cairo. [read post]
6 Apr 2011, 8:09 am
Fletcher to purchase the apartment in a trust for his mother. [read post]
29 Mar 2011, 8:05 am
A single state operated broadcasting network can easily be co-opted or controlled. [read post]
24 Mar 2011, 4:00 am
For many lawyers the prospect of the commoditization of volume legal services, such as will writing, and the entry into the industry of retailers such as Tesco and the Co-Op as well as high street banks such as Halifax, threatens to undermine the profession and what it means to be a lawyer. [read post]
11 Mar 2011, 2:28 pm
According to the Wall Street Journal, you should … but somehow I don’t: “State and Municipal Debt: The Coming Crisis? [read post]
17 Feb 2011, 2:25 pm
Topics include: The whistleblower reward provisions in the Dodd-Frank Wall Street Reform and Consumer Protection Act and the proposed regulations implementing those provisions. [read post]
8 Feb 2011, 1:11 pm
Last month, in a downgrade action affecting Spandana, CRISIL stated that the MFI’s collections rates in the state had dropped to 7%. [read post]
13 Jan 2011, 11:45 pm
Chris Carey, editor of Sharesleuth.com, does not invest in individual stocks and has no position in any of the companies mentioned, nor does Justin McLachlan, co-author of this story.) [read post]
11 Jan 2011, 8:36 am
As reported in The Wall Street Journal [December 21, 2010 – Ed.]: Some of the world’s biggest banks are lining up to profit from worries about the declining finances of U.S. cities and states. [read post]
20 Dec 2010, 8:50 am
They loved each other, trusted each other. [read post]
17 Dec 2010, 8:46 am
Two things occurred to me right away: It’s wasn’t borrowers not making mortgage payments that was taking down the titans of Wall Street. [read post]
22 Nov 2010, 11:04 am
The showdown between the Pequots and their lenders, which include Bank of America Corp. and Wells Fargo & Co., has raised what was once an unthinkable question: What happens if a sovereign tribe defaults? [read post]
4 Nov 2010, 4:30 am
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
