Search for: "State Bank & Trust Company"
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31 Jan 2013, 7:27 pm
The law office cannot accept phone calls stating someone is competent. [read post]
31 Jan 2013, 7:22 pm
The law office cannot accept phone calls stating someone is competent. [read post]
28 Jan 2013, 10:00 am
Trust, a Bank of America trust company, stated that "tax matters are... [read post]
28 Jan 2013, 6:15 am
Or is it a reaction to the recent lawsuit the Massachusetts Securities Division filed against the firm involving nontraded real estate investment trusts (nontraded REITs) In December, the Massachusetts Securities Division sued LPL alleging the firm failed to supervise registered representatives who sold nontraded REITs in violation of both state limitations and the company’s rules. [read post]
28 Jan 2013, 4:31 am
Those categories include the following: - bank, insurance company, registered investment company, employee benefit plan or small business investment company; - private business development company; - charitable organization, corporation or partnership with assets exceeding $5 million; or - trust with assets in excess of $5 million, not formed to acquire the securities offered, whose purchases a sophisticated person makes [read post]
27 Jan 2013, 10:05 am
The plaintiff appeared in the decedent's estate proceeding, filing a petition for a citation to the trust company for recovery of property, asserting that she was the rightful owner of the bank account, and a petition for a citation for discovery of information. [read post]
24 Jan 2013, 8:55 am
Medical records are different than the trash we put out on the curb, or the canceled checks we provide to our bank, or the electrical usage records we transmit to the power company. [read post]
24 Jan 2013, 6:29 am
Allegedly, Lowder used the money to cover his own personal and business expenses, to fund his own trust accounts, and as cash gifts to his wife. [read post]
17 Jan 2013, 9:21 am
A new study by the Pew Charitable Trusts shows that Portland's unfunded pension liability is the fourth worst in the country -- even worse than the State of Illinois's, which is saying a lot. [read post]
16 Jan 2013, 2:41 pm
Unfortunately, there was no state or federal law that gave an estate a right to override these company policies. [read post]
13 Jan 2013, 10:55 am
An irrevocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The trustee or co-trustee of the trust is a bank, insurance company, registered investment company, business development company, or small business investment company (under Rule 501(a)(1)); OR If each grantor is an… [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
3 Jan 2013, 8:47 pm
Representatives from both browser vendors have stated that it is unclear how they will proceed, and one can imagine that they would restore trust in this root at some point in the future. [read post]
28 Dec 2012, 10:00 am
Might there be either social realities or government regulations (even in the night watchman state) that make this hard? [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
20 Dec 2012, 3:21 pm
Try to find an employee that the whistleblower thief trusts to get back company documents. [read post]
20 Dec 2012, 3:21 pm
Try to find an employee that the whistleblower thief trusts to get back company documents. [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
