Search for: "State Bank and Trust Company" Results 241 - 260 of 4,157
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6 Feb 2012, 12:06 am by Kevin LaCroix
”   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]
26 Apr 2016, 7:28 pm by Sabrina I. Pacifici
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]
12 Jan 2021, 6:53 am by Bob Ambrogi
” 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 by Kevin LaCroix
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 by Aaron Rubin
  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 by Nicole Kellner-Swick
(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 by Wolfgang Demino
 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 by Sean Hayes
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 by Aleksei Lund
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 by Mike Habib, EA
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
25 Apr 2011, 10:55 am by Mike Scarcella
The United States Department of Agriculture helped research the identification of a bank. [read post]
2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
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 by Dan Pinnington
Perceived to be less sophisticated than banks and big companies, lawyers make easy targets for tech-savvy criminals. [read post]
18 Sep 2010, 2:32 pm by Bill Stalter
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]