Search for: "State Bank & Trust Company"
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30 Oct 2013, 5:23 am
This means that you can NEVER trust an email communication from a Chinese company. [read post]
29 Oct 2013, 10:40 am
Priori Legal allows SMBs to select among a trusted community of lawyers for discounted or fixed-rate engagements with Web-based comparison shopping. [read post]
28 Oct 2013, 7:58 am
Early state preneed laws often borrowed from the Totten trust doctrine by allowing the funeral home to set up a depository account at the local bank. [read post]
27 Oct 2013, 10:15 am
A few bad cops can wreck a community's trust in its department. [read post]
25 Oct 2013, 3:43 pm
If your bank adds ten thousand dollars to a check you deposited, the bank can get that money back. [read post]
25 Oct 2013, 12:07 am
There was a Supervisor’s name, no company and his job title was Ground Worker. [read post]
22 Oct 2013, 10:56 am
Omarova's article "The Merchants of Wall Street" helped spark a major, economy-boosting change in the Fed's regulation of bank holding companies. [read post]
17 Oct 2013, 10:23 pm
Incorporating, forming a partnership, launching a 501©3, opening a store, leasing a location, building a new medical practice requires more than a bank account, and getting a state, county, city license and tax identification number. [read post]
17 Oct 2013, 10:14 am
The attack was highly sophisticated and complex, and was designed to permit the fraudster to gain direct access to a firm’s trust account using online banking privileges. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
14 Oct 2013, 3:35 pm
WORKERS TEMPORARY STAFFING INC., a Florida corporation, Appellee. 4th District.Dissolution of marriage -- Alimony -- Error to fail to include in final judgment findings relating to all factors listed in statute -- Equitable distribution -- Error to distribute marital assets and liabilities without stating value of each asset and amount of each liability -- Attorney's fees -- Award of attorney's fees to be reevaluated after clarification of equitable distribution scheme and alimonyRALPH… [read post]
11 Oct 2013, 8:19 am
As stated above, however, it is critical that written notice of the divorce be given to the insurance company. [read post]
10 Oct 2013, 8:49 am
I recently wrote about the Parkway Bank and Trust case, which contains dozens of civil litigation practice tips. [read post]
9 Oct 2013, 5:13 pm
Subsequently, when West Alabama Bank and Trust refused to finance the entire project, Butler applied for and obtained an SBA 504 loan. [read post]
9 Oct 2013, 10:49 am
Don’t trust a site just because it claims to be secure. [read post]
3 Oct 2013, 7:16 pm
It is a sad fact that elderly adults can fall victim to abuse, often at the hands of a family member or trusted friend or employee. [read post]
3 Oct 2013, 10:58 am
First, there is Massachusetts General Law chapter 246, section 28A, which provides: “Twenty-five hundred dollars of any natural person in an account in a trust company, savings bank, cooperative bank, credit union, national banking association or other banking institution doing business in the commonwealth shall be exempt from attachment by trustee process. [read post]
30 Sep 2013, 2:05 pm
California-based Efficient Services Escrow Group was shut down by the state after cyber criminals stole more than $1.5 million from the firm's trust account and wired the money to China and Russia. [read post]
27 Sep 2013, 1:46 pm
The First District Appellate Court issued an opinion last week titled Parkway Bank and Trust Company v. [read post]
