Search for: "State Bank & Trust Company"
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20 Feb 2012, 10:34 am
Trust me, it’s not worth it. [read post]
18 Feb 2012, 6:35 pm
Shortly after the funeral a conference was held at the Trust Company. [read post]
17 Feb 2012, 5:19 pm
State law does not permit lienholders who did not properly record their liens to jump ahead of those who did, even when they had the earlier liens. [read post]
16 Feb 2012, 11:27 am
If a Payor (a bank, investment company, etc.) will issue a 1099 to your trust then the Payor should be provided a form W-9 that simply states that your trust runs under your personal social security number. [read post]
16 Feb 2012, 8:25 am
Permitted institutional investors” as defined in the proposed amendments include: Canadian or foreign banks, loan or trust companies, insurance companies and other similar organizations, including Schedule III banks under the Bank Act (Canada) and the Business Development Bank of Canada, and their subsidiaries; pension funds regulated by OSFI or similar Canadian or foreign pension commissions or other regulatory… [read post]
15 Feb 2012, 7:42 am
Congress, and State Governors. [read post]
14 Feb 2012, 6:45 pm
Shortly after the funeral a conference was held at the Trust Company. [read post]
13 Feb 2012, 4:30 am
Benefits No annual fees No Contracts No Minimum Processing In compliance with ABA and State guidelines Members save up to 25% off standard bank fees Superior Customer Service Solo Practice University students save even more! [read post]
13 Feb 2012, 2:15 am
On Wednesday 15 February 2012 the Judicial Committee of the Privy Council will hand down judgment in the following matters: Ian Seepersad and Roodal Panchoo v The Attorney General of Trinidad and Tobago and E Anthony Ross v Bank of Commerce Trust and Savings Association Ltd. [read post]
10 Feb 2012, 3:06 pm
A bank, savings and loan or trust company may serve as the guardian of the property as long as they have the ability to exercise fiduciary powers within the State of Florida. [read post]
10 Feb 2012, 9:51 am
The Department of Justice, HUD and State Attorneys General are sure proud to have reached a settlement with five banks (Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally) over the abuses in real estate foreclosure practices that plagued homeowners and the banks themselves. [read post]
10 Feb 2012, 8:27 am
In re State Street Bank & Trust Co. [read post]
9 Feb 2012, 6:16 am
As the law firms and the companies that support the new industry grow, so much money is being made beating the banks, that the U.S. economy starts turning around and soon the middle class is debt free. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
7 Feb 2012, 5:26 am
Deutsche Bank National Trust Co., Mark and Jamileh Miller were appealing from a bankruptcy court order granting relief from the automatic stay to the bank seeking to foreclose on their home. [read post]
7 Feb 2012, 5:09 am
This exemption shall not be available to any of the following: (A) A foreign issuer; (B) An investment company, as defined in Section 3 of the Investment Company Act of 1940; (C) A development stage company that either has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person; or (D) A company with a class… [read post]
7 Feb 2012, 3:48 am
Letters of credit are issued by state owned banks. [read post]
6 Feb 2012, 4:05 am
PP v Secretary of State for the Home Department, (formerly VV [Jordan]), PP v Secretary of State for the Home Department, W & BB v Secretary of State for the Home Department and Z, G, U & Y v Secretary of State for the Home Department, heard 30 – 31 January 2012. [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]
5 Feb 2012, 8:55 am
For many of those banks and trust companies serving as cemetery fiduciaries, these reporting requirements will come as a rude awakening. [read post]
