Search for: "Branch Banking and Trust Company "
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8 Jul 2011, 10:45 pm
The seven branches of Colorado Capital Bank will reopen on Monday as branches of First-Citizens Bank & Trust Company. [read post]
8 Jul 2011, 10:40 pm
The seven branches of First Chicago Bank & Trust will reopen during normal business hours as branches of Northbrook Bank & Trust Company. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
10 Jun 2011, 4:48 am
This appears to indicate that Deloitte could not trust the confirmations signed by branch offices of the bank, suggesting that the process was corrupted in some way. [read post]
7 Jun 2011, 1:18 pm
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
4 May 2011, 10:15 am
Morgan Chase & Co. bank branch. [read post]
11 Apr 2011, 10:31 am
The army’s Special Investigation Branch found him out and seized his bank account and cash found in his apartment. [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
29 Mar 2011, 5:43 pm
The Standards of Ethical Conduct for Employees of the Executive Branch provide that: “Public service is a public trust, requiring employees to place loyalty to the Constitution, the laws and ethical principles above private gain. [read post]
12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
3 Mar 2011, 9:09 am
For a copy of this notice, please go to the following link - http://www.osfi-bsif.gc.ca/app/DocRepository/1/eng/guidelines/supervisory/2011_03_01_e.pdf This notice is directed to the attention of all Canadian banks, authorized foreign banks, trust companies, loan companies, cooperative credit societies, life insurance companies, and fraternal benefit societies. [read post]
25 Feb 2011, 2:04 am
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
8 Feb 2011, 6:28 am
It had no such subsidiary; Company claimed to have a branch office in a particular city, yet its documents on that branch office (including supposed government documents) put that city in the wrong province; Company claimed to be bringing in twice as much product as physically possible on a particular ship; Company claimed to have been shipping out product on a particular ship that did not exist during the first few years when the product was allegedly… [read post]
6 Feb 2011, 11:33 am
Submissions to Treasury have now closed. 2011 compliance calendar January 2011 Responsible lending (ADI’s and registered finance companies) starts. [read post]
27 Jan 2011, 12:46 pm
Canadian Imperial Bank of Commerce. [read post]
13 Dec 2010, 6:00 am
In addition to the phony audit report, Blackburn and Banas created falsified bank statements for the months of January through June 2009, purporting to show a Canopy account at Northern Trust Bank with monthly balances ranging between $5.7 million and $8.9 million. [read post]
2 Dec 2010, 9:16 am
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
12 Nov 2010, 11:45 am
This would be the case for activities governed by the Act respecting insurance (Quebec), the Act respecting financial services cooperatives (Quebec), the Derivatives Act (Quebec), the Act respecting trust companies and savings companies (Quebec), the Securities Act (Quebec)(except persons or entities who are subject to that Act only as reporting issuers), the Bank Act (Canada), the Cooperative Credit Associations Act (Canada), the Canadian Payments Act… [read post]
