Search for: "Security Bank & Trust Co."
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26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
22 Oct 2020, 5:11 pm
Trusted advisors. [read post]
20 Oct 2020, 10:18 am
Reggie Chambers ’01 is a Managing Director and Chief Administrative Officer of the Consumer Bank of JPMorgan Chase & Co. [read post]
19 Oct 2020, 10:28 am
Bliss will discuss plummeting public trust in vaccines and related misinformation about the coronavirus with Heidi J. [read post]
16 Oct 2020, 10:19 am
In a parallel action announced Thursday, prosecutors said that another Texas billionaire, Robert Smith, will pay about $140 million and abandon $182 million in refund claims to end a four-year U.S. tax investigation into an illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts. [read post]
16 Oct 2020, 9:00 am
But there’s room for co-existence of cash and digital currencies. [read post]
16 Oct 2020, 6:41 am
On August 26, 2020, the Securities and Exchange Commission (“SEC”) adopted amendments to the “accredited investor” definition under Rule 501(a) of Regulation D under the Securities Act of 1933, as amended (the “Securities Act”), which include additional categories of natural persons or entities who may qualify as accredited investors. [read post]
8 Oct 2020, 11:47 am
You can make your phone and laptop “trusted devices. [read post]
8 Oct 2020, 11:47 am
You can make your phone and laptop “trusted devices. [read post]
7 Oct 2020, 2:04 pm
-China “Splinternet,” China has offered the world an alternative set of data security norms and practices, one with a greater emphasis on “mutual trust” and “cyber sovereignty. [read post]
5 Oct 2020, 2:40 pm
Northwestern University, involving the requirements for alleging a violation of the Employee Retirement Income Security Act of 1974; and Deutsche Bank Trust Co. v. [read post]
30 Sep 2020, 1:34 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
30 Sep 2020, 6:32 am
Panelists compared these general approaches to the narrowly applied portability requirements of U.S. health and financial frameworks as well as Open Banking initiatives in the UK and India. [read post]
25 Sep 2020, 3:00 am
In 2016, a billionaire backer of Trump, Bernie Marcus, the co-founder of Home Depot, provided support to Jill Stein, the Green candidate, according to people with knowledge of the strategy, who said the effort was done with the knowledge of some officials at the Trump campaign and its chairperson at the time, Paul Manafort. [read post]
31 Aug 2020, 3:03 am
Is the issuer planning to sell new securities or outstanding securities? [read post]
6 Aug 2020, 1:55 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
30 Jul 2020, 10:00 pm
SECURITY AND TRUSTS / AGENCY Finnish law does not recognise trust structures and therefore there is no concept of a security trustee. [read post]
30 Jul 2020, 10:09 am
However, it is possible to add a co-owner to the title or deed of the property. [read post]
15 Jul 2020, 7:20 am
Llinks has represented a substantial amount of domestic fund management companies and their subsidiaries, private equity funds, venture capital funds, securities investment funds, trust companies, insurance and insurance asset management companies, securities companies and foreign fund management institutions. [read post]
12 Jul 2020, 8:06 pm
Justice Karakatsanis demonstrated that the Act represented Parliament’s response to a threat of harm to a public interest that was traditionally protected by the criminal law, because it involved peace, order, security, health and morality, or to another similar interests, [76] I would highlight that Parliament is not, and has never been, restricted to responding to a so‑called “evil” or “real evil” when relying on its criminal law power. [read post]