Search for: "Branch Banking and Trust Company"
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3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
29 Nov 2011, 7:58 am
About Cadence Bank With over 100 years of strength and a solid reputation for trust in our past, Cadence is a regional bank with a network of over 100 locations in Mississippi, Tennessee, Alabama, Florida, Texas, and Georgia. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
3 Nov 2011, 6:02 am
The Basics The agreement will affect individuals with a bank account, trust or company in Switzerland. [read post]
31 Oct 2011, 6:15 am
Farmers Bank & Trust v. [read post]
22 Oct 2011, 5:05 am
The claimant in Deutsche Bank v Tongkah Harbour had provide a financing arrangement to the Tungkum Limited, which was a gold exploration and mining company based in Thailand. [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
14 Oct 2011, 3:17 pm
The two branches of Piedmont Community Bank will reopen on Saturday as branches of State Bank and Trust Company. [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured… [read post]
30 Sep 2011, 7:20 am
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]
26 Sep 2011, 7:44 pm
The branches are among 55 branches the Laredo-based bank holding company will shutter. [read post]
23 Sep 2011, 5:13 pm
The 21 branches of Bank of the Commonwealth will reopen during their current business hours beginning Saturday as branches of Southern Bank and Trust Company. [read post]
18 Sep 2011, 8:21 pm
., sounds familiar, both to anyone who deals with con men and anyone who has read our first four posts about David Bell and the UST companies. [read post]
30 Aug 2011, 3:07 pm
Bank, 94 N.Y.2d 726, 729), forbids, as that doctrine is defined in New York, the acquisition of a claim or debt for the primary purpose of commencing a lawsuit (see Trust for Certificate Holders of Merrill Lynch Mtge. [read post]
5 Aug 2011, 6:07 pm
The three branches of Bank of Shorewood, including the location operating as Bank of Elwood, will reopen on Saturday as branches of Heartland Bank and Trust Company. [read post]
4 Aug 2011, 5:07 pm
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
8 Jul 2011, 10:45 pm
The seven branches of Colorado Capital Bank will reopen on Monday as branches of First-Citizens Bank & Trust Company. [read post]
8 Jul 2011, 10:40 pm
The seven branches of First Chicago Bank & Trust will reopen during normal business hours as branches of Northbrook Bank & Trust Company. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
