Search for: "State Bank & Trust Company"
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13 Apr 2012, 9:04 am
In other words, using your generation skipping transfer tax exemption does not always mean that you have to use a bank or trust company as a trustee. [read post]
11 Apr 2012, 9:10 am
Customers trust them,” added Rule, former director of online dispute resolution for eBay Inc., and PayPal, which collectively uses ODR to resolve 60 million disputes a year. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
9 Apr 2012, 3:58 am
Trust Me On This One,” nothing in China is what it seems to be. [read post]
5 Apr 2012, 7:59 pm
Also, you can’t assume that this decision will carry over into your state. [read post]
3 Apr 2012, 11:00 am
The Amalgamated Bank, F&C Asset Management, New York State Common Retirement Fund, and the UAW Retiree Medical Benefits Trust co-filed the NYC Funds' proposal. [read post]
2 Apr 2012, 10:45 pm
A permanent resident is a natural person whose residence in Australia is not limited as to time under its laws;" "Company" is defined in Article 1(a) to mean "any corporation, association, partnership, trust or legally recognised entity that is duly incorporated, constituted, set up or otherwise duly organised (i) under the laws of a Contracting Party... [read post]
2 Apr 2012, 4:13 pm
PINE LAKE, LLC, a Florida limited liability company, Appellee. 4th District.Creditors' rights -- Foreign judgments -- Domestication -- In domesticating foreign judgment against husband, trial court did not err in entering summary judgment denying judgment creditor any lien on real property held by husband and wife -- Where conveyance to spouses did not contain any language expressly showing a contrary intent, tenancy by entireties was created -- Presumption is not rebuttable -- Supreme… [read post]
2 Apr 2012, 2:42 pm
New Mexico is a community property state, where all marital assets and debt are split equally upon divorce. [read post]
2 Apr 2012, 6:15 am
Okay, follow me… Weyerheuser Lumber Company had a finance company they called Weyerheuser Mortgage Company, or WMC… and they sold it in 1997 or 1998 for $192 million to a company called Apollo Global Management, which was founded by Leon Black in 1990, and today manages an estimated $100 billion in assets. [read post]
30 Mar 2012, 10:56 am
When the Ponzi scheme collapsed two groups of Louisiana investors filed separate lawsuits against the SEI Investments Company (“SEI”), the Stanford Trust Company, the Trust’s employees and the Trust’s investment advisers alleging violations of Louisiana law. [read post]
29 Mar 2012, 4:01 pm
Deutsche Bank National Trust Company the plaintiff, attempting to stop a trustee's sale, made arguments based on the recorded, and unrecorded, documents relied on by the lender. [read post]
29 Mar 2012, 12:05 pm
Apropos to transition planning for persons with disabilities and terminating special needs trusts, Travis Finchum, Fuller and Urbatsch spoke about "Trust Transitions" - what to do when your bank trustee doesn't want you anymore or you don't want them? [read post]
28 Mar 2012, 5:59 pm
The states had already gotten substantial consumer redress, so no need for FTC to go to federal court and get redress. [read post]
27 Mar 2012, 8:12 am
There’s a pool of loans that we’re looking to buy for our new trust… the DOER Trust 2012, which will end up being an RMBS, or Residential Mortgage-backed Security. [read post]
27 Mar 2012, 2:59 am
Farmers across the United States would still be able to buy crop insurance and get operating loans from their bank. [read post]
26 Mar 2012, 4:15 pm
" Passaic Nat'l Bank & Trust Co. v. [read post]
25 Mar 2012, 2:50 pm
Common estate planning tools include wills, trusts, insurance, limited liability companies, powers of attorney, health care documents and more. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of… [read post]
25 Mar 2012, 5:57 am
Beneficiary: living revocable trust [read post]
