Search for: "State Bank and Trust Company"
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12 Mar 2013, 9:00 am
Will Congress (or state legislators) take any of these actions? [read post]
6 Feb 2012, 12:06 am
” The report notes that three of the FDIC’s cases have settled so far: the WaMu case (about which refer here); the First National Bank of Nevada case (about which refer here); and the Corn Belt Bank & Trust Company case (the settlement details of which have not yet been publicly disclosed). [read post]
27 Mar 2023, 8:03 pm
Not available in all states. [read post]
26 Apr 2016, 7:28 pm
The data comes from the Panamanian law firm Mossack Fonseca, one of the top players in the offshore world, and includes information about companies, trusts, foundations and funds incorporated in 21 tax havens, from Hong Kong to Nevada in the United States. [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
27 Oct 2021, 3:13 pm
Until 2001 only state-owned banks with limited banking system were active in Afghanistan. [read post]
12 Jan 2021, 6:53 am
” Automatically perform a three-way reconciliation of trust accounts.A key feature of TrustBooks is its ability to automatically perform three-way reconciliations of trust accounts, a requirement of state bar trust-accounting rules. [read post]
19 Oct 2012, 1:48 am
At one level, this is not a surprise, since there have been many more bank failures in Georgia as part of the current bank failure wave than any other state. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
17 May 2011, 12:25 pm
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
29 Sep 2010, 10:05 am
Deutsche Bank National Trust Company, as Trustee (5D09-4035), the Fifth District affirmed the trial court's summary final judgment in favor of Deutsche Bank. [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]
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]
1 Sep 2016, 4:30 am
Over the next two years, the banks used foreign deposits to underwrite loans to companies that Shor and associates appear to have controlled. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
2 Dec 2020, 12:46 pm
Cantlon opposed, relying on Nevada Revised Statute 11.290 which provides: Except as otherwise provided in subsection 5 of NRS 104.3118, to actions brought to recover money or other property deposited with any bank, credit union, banker, trust company or savings and loan society, there is no limitation. [read post]
28 Mar 2016, 1:33 pm
Perceived to be less sophisticated than banks and big companies, lawyers make easy targets for tech-savvy criminals. [read post]
21 Dec 2015, 4:04 pm
The whole system runs on trust. [read post]
18 Sep 2010, 2:32 pm
In many states (such as Missouri), the state association master trust is a third party seller and assumes the seller’s compliance responsibilities. [read post]
