Search for: "STATE STREET BANK AND TRUST COMPANY"
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15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
3 Dec 2017, 4:04 pm
Zelo Street links the two with a post entitled “Katie Hopkins Legal Sting in the Tail”. [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the… [read post]
30 Nov 2017, 4:26 am
CLS Bank Int’l, 134 S. [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the… [read post]
21 Nov 2017, 11:23 am
Thar she blows In 2010, Congress was all about reforesting the new wasteland of American finance created by the 2008 financial crisis; the result was the Dodd-Frank Wall Street Reform and Consumer Protection Act, which transformed the banking and financial-services industry. [read post]
14 Nov 2017, 12:08 pm
This morning, The Wall Street Journal published an article spotlighting banks that have recently dispensed with their bank holding company in an effort to reduce their regulatory burden. [read post]
14 Nov 2017, 3:27 am
Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
7 Nov 2017, 10:50 am
The name of the company was real, but its purpose was not (it was not an investment bank). [read post]
18 Oct 2017, 5:00 pm
The owner of the note (likely a trust) pays a company to deposit your payments, keep track of fees and expenses, and take action if you don’t pay. [read post]
18 Oct 2017, 5:00 pm
The owner of the note (likely a trust) pays a company to deposit your payments, keep track of fees and expenses, and take action if you don’t pay. [read post]
17 Oct 2017, 1:43 pm
In some cases, particularly where no individual seems qualified, a corporate trustee (such as a bank or trust company) may be considered either as sole successor trustee or as a co-trustee. [read post]
6 Oct 2017, 6:39 pm
Courts in New York have the power to state and settle accounts, or to compel an accounting, and it is exercised in a great variety of cases involving fiduciary and trust relationships. [read post]
6 Oct 2017, 1:04 pm
Due to the massive size of the breach, mist companies have been required to respond to concerns of workers impacted directly by the breach as well as requests of employees and identity theft protection companies that the business consider offering cybersecurity protection for employees or customers. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
28 Sep 2017, 4:22 pm
They promise 3 rates (12%, 25% and 35%, without stating what the applicable income brackets for those rates should be). [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
7 Sep 2017, 8:18 am
State Street Bank and Trust Company agreed to pay a $3 million penalty without admitting or denying the findings that its GovEx-related disclosure failures violated Section 17(a)(2) of the Securities Act of 1933. [read post]
5 Sep 2017, 6:25 am
Bank of Houston v. [read post]
