Search for: "State Bank & Trust Company"
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21 Dec 2011, 1:32 pm
A responsible person can be a business owner, officer or even just an employee of a company who has financial control over bank accounts such as authority to sign checks for the business or otherwise has authority to cause the spending of business funds. [read post]
21 Dec 2011, 5:17 am
Bank of America. [read post]
20 Dec 2011, 2:13 pm
(United States v. [read post]
20 Dec 2011, 3:40 am
Supreme Court Gnango, R. v [2011] UKSC 59 (14 December 2011) Secretary of State for Work and Pensions v Payne & Anor [2011] UKSC 60 (14 December 2011) Edwards v Chesterfield Royal Hospital NHS Foundation Trust [2011] UKSC 58 (14 December 2011) Court of Appeal (Civil Division) Revenue And Customs v Lansdowne Partners Ltd Partnership [2011] EWCA Civ 1578 (20 December 2011) Ablyazov & Ors v JSC BTA Bank [2011] EWCA Civ 1588 (20 December 2011) Hosso v European Credit… [read post]
17 Dec 2011, 12:27 am
Ortbal denied motions for summary judgment brought by ECUSA and its rump diocese of Quincy, which had intervened to join in ECUSA's counterclaim against certain clergy and laity who held property and funds in trust for the (now missionary) Diocese of Quincy in ACNA. [read post]
16 Dec 2011, 4:09 am
Court of Appeal (Civil Division) Milton Keynes Council & Ors, R (on the application of) v Secretary of State for Communities & Local Government [2011] EWCA Civ 1575 (16 December 2011) Terluk v Berezovsky [2011] EWCA Civ 1534 (15 December 2011) Banks v Morgan & Ors [2011] EWCA Civ 1568 (15 December 2011) Liberty Insurance PTE Ltd & Anor v Argo Systems FZE [2011] EWCA Civ 1572 (15 December 2011) Titshall v Qwerty Travel Ltd [2011] EWCA Civ 1569 (15 December 2011) Teal… [read post]
15 Dec 2011, 12:23 pm
We shackled finance, with regulations that, in her words, "made banking boring. [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
14 Dec 2011, 3:52 pm
Further, cash-management must be performed by a qualified third party such as a federally-insured bank or a traditional broker-dealer. [read post]
14 Dec 2011, 7:51 am
SEC Action Threatens Already Shaky Housing Market Mortgage real estate investment trusts (“MREITs”), which provide much needed liquidity to a capital starved real estate market, are at risk of losing a key exemption under the Investment Company Act of 1940 (the “Act”). [read post]
14 Dec 2011, 2:25 am
Wang’s new company, Hilead, secured $300 million in financing from the state-owned China Development Bank. [read post]
14 Dec 2011, 2:16 am
Wang’s new company, Hilead, secured $300 million in financing from the state owned China Development Bank, and his partners have known ties to the Shandong government. [read post]
13 Dec 2011, 11:02 pm
That year, Arizona became a “deed of trust” state. [read post]
12 Dec 2011, 5:30 pm
So, as is the case with most mortgages, they are sold by the originating bank (or mortgage company) to either Freddie Mac or Fannie Mae. [read post]
12 Dec 2011, 7:02 am
Bank account and other asset seizure: You can get a court order to take money from bank accounts, trust companies and mutual funds. [read post]
12 Dec 2011, 3:15 am
JP Morgan Chase Bank N.A. [read post]
12 Dec 2011, 2:45 am
JP Morgan Chase Bank N.A. [read post]
8 Dec 2011, 6:58 pm
Banks often act as both issuers and acquirers, and outsource processing to other companies. [read post]
7 Dec 2011, 2:46 pm
The nominee will be on the ballot in all 50 states. [read post]
7 Dec 2011, 3:00 am
The District Court observed: The Bank has not argued that the act-of-state doctrine applies. [read post]
