Search for: "State Bank & Trust Company"
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19 Feb 2008, 2:48 pm
The notice will invite you to contact the company servicing the mortgage for a possible resolution. [read post]
16 Jan 2012, 8:15 am
Update your name and address If you moved or got married in 2011, do not forget to update your name and address with all the relevant parties that includes the IRS, your state tax agency, the Social Security Administration, former employers (W-2s), banks (1099-INT), lenders (1098), brokerages (1099-DIV, 1099-B), clients (1099-MISC), investments (K-1s) and trusts (K-1s). [read post]
20 Jul 2011, 3:26 am
From potential conflicts of interest to exposing your employer to malpractice to dealing with accusations of using company time for your benefit, running a law firm on the side is never a good idea. [read post]
10 Nov 2011, 9:29 am
Search for prior judgments filed against yourself or others by landlords, banks, credit card companies, etc.; and Hundreds of additional uses for this type of data. [read post]
25 Aug 2015, 3:00 am
Ensuring that businesses and individuals trust the security of online networks and the protection afforded to privacy and consumer rights is a priority in the Report. [read post]
2 Nov 2011, 8:29 am
Imagine if an entire state were to be the victim of a malicious financial scheme. [read post]
15 Jan 2010, 6:50 am
The standard categories of powers that a principal can give his agent are: 1) Real Estate Transactions - allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions - allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions - allowing the… [read post]
19 May 2012, 3:48 pm
("AdSurf"), which held itself out as an online advertising company. [read post]
27 Nov 2023, 7:50 am
Member State national competent authorities (NCAs) and ESMA conduct regular risk assessments in the investment fund management sector. [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]
26 Apr 2017, 2:27 pm
The federal role in overseeing insurance companies is limited to the oversight of banks, trust companies and federally incorporated companies that offer insurance policies and services. [read post]
21 Nov 2011, 4:10 am
JP Morgan Chase Bank N.A. [read post]
19 Jul 2019, 11:57 am
In that Florida case, Chapter 7 debtor Keith Yerian used an IRA holding company called IRA Services Trust Company that allow for atypical IRA custodian holdings – such as Fidelity, Schwab, or your bank. [read post]
19 Jul 2019, 11:57 am
In that Florida case, Chapter 7 debtor Keith Yerian used an IRA holding company called IRA Services Trust Company that allow for atypical IRA custodian holdings – such as Fidelity, Schwab, or your bank. [read post]
4 Feb 2013, 12:04 pm
Farmers’ Loan and Trust Company (157 U.S. 429 (1895), aff’d on reh’g, 158 U.S. 601 (1895), focused on a Massachusetts man, Charles Pollock, who sued Farmers’ Loan & Trust Company to prevent it from paying the tax on his stock shares. [read post]
20 Aug 2019, 2:03 am
Many companies I have worked for had succession plans that required people from outside the company be included. [read post]
19 Jan 2010, 9:46 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
6 May 2007, 7:21 pm
The title company or your lawyer has a copy. [read post]
29 Aug 2008, 8:01 am
You trusted us!! [read post]
21 Nov 2022, 9:06 pm
The estate’s personal representative notifies appropriate claim holders via a formal notice to creditors and other firms, companies, or people to whom the decedent owed money. [read post]
