Search for: "State Bank & Trust Company"
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24 Aug 2012, 10:08 am
Bitcoins can be stored with a bank or financial institution just like existing currencies if you want, but you’re also free to explore alternatives including an entirely bank-free operation. 2. [read post]
24 Aug 2012, 3:00 am
The former Schroders CEO and Citigroup chairman is a renowned trusted advisor who has calmly and wisely guided hundreds of CEOs through bet-the-company transactions and deals. [read post]
22 Aug 2012, 12:57 pm
Mint and the State Department for the number of hours the company would take to conduct polls. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
20 Aug 2012, 1:37 am
" More money spent on judicial elections, it is feared, will give rise to the impression that justice is for sale very much reminiscent of John Grisham's book, "The Appeal," wherein a billionaire CEO buys himself a state supreme court justice who rules in favor of his company on an appeal. [read post]
16 Aug 2012, 7:51 pm
You trusted us! [read post]
14 Aug 2012, 6:00 am
It’s hard to trust a newspaper that is two years wrong on when the housing slump hit. [read post]
9 Aug 2012, 11:38 am
This makes the United States the single largest provider of humanitarian assistance to Yemen. [read post]
8 Aug 2012, 11:13 am
People have lost their homes to companies that cheated them. [read post]
8 Aug 2012, 4:20 am
The ballooning settlements are for civil charges of fraud against the government, criminal charges often related to the same conduct and, in the case of health care companies, recovery of money for states for Medicaid fraud. [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
7 Aug 2012, 8:35 pm
The DOL further found that Scudder Trust was regulated by the same state authority and in the same manner as state chartered banks, and therefore, to the extent that Scudder Trust was so regulated, the DOL’s opinion was that Scudder Trust was a bank or trust company for purposes of ERISA section 408(b)(8) and a bank for purposes of PTE 91-38, and 29 CFR 2510.3-101(h)(ii). [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
4 Aug 2012, 12:01 am
imprimatur 1. [read post]
1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
31 Jul 2012, 7:06 am
http://www.flsenate.gov/Laws/Statutes/2012/732.703 However, bear in mind that this only allows the bank or the insurance company or the investment company to say “no” to the ex-spouse; it does NOT impose any liability on the company if they pay the money over to the ex-spouse. [read post]
29 Jul 2012, 10:54 pm
The Federal Circuit, in CLS Bank International v. [read post]
28 Jul 2012, 4:41 pm
732.703 is specifically designed to keep banks and insurance companies out of the line of fire if a family dispute erupts over any beneficiary-designated non-probate asset covered by the statute. [read post]
26 Jul 2012, 9:09 pm
A lawyer’s trust account is a special type of bank account where a lawyer must hold client funds. [read post]
25 Jul 2012, 12:49 pm
The amount of any monetary contributions from Cape Wind toward the permit bank was not disclosed pursuant to a confidentiality agreement. [read post]
