Search for: "State Bank & Trust Company" Results 2821 - 2840 of 4,173
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6 Dec 2011, 6:55 am
Moreover, what if the current “proprietor” is a new company which did not exist on the date of filing? [read post]
5 Dec 2011, 7:10 am by david_moore
Congress down to 9% — lower than, yes, communism, the British Petroleum company during the oil spill, and King George III at the time of the American Revolution. [read post]
3 Dec 2011, 9:56 am by Law Lady
Marshall does not supply rule of decision in present proceeding -- Bankruptcy Court may hear FCCPA action, but it cannot enter final judgment without parties' consent, as FCCPA action is non-core proceeding -- Discussion of effect of defendant's admission of jurisdiction -- Even if court were to relieve defendant of its consent to jurisdiction and treat proceeding as non-core proceeding without both parties' consent, court would still hear proceeding -- Exercise of permissive… [read post]
2 Dec 2011, 1:14 pm by Kellen
  Your Jacksonville estate planning lawyer can help you identify a good candidate or even recommend a trust company to keep your trust or will from being ignored or misused. [read post]
1 Dec 2011, 5:49 am by Legal Beagle
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
30 Nov 2011, 2:15 pm by Mandelman
” Now, as to why robo-signing only seems to be a serious prosecutable crime in the State of Nevada? [read post]
30 Nov 2011, 5:23 am
Two months later, Saxon assigned the deed of trust to Deutsche Bank, retroactively to about three months earlier. [read post]
30 Nov 2011, 4:24 am by Broc Romanek
As indicated in our July 2010 memo "Potential Opportunities for Issuers of Trust Preferred Securities under the Collins Amendment," bank holding companies have taken the opportunity presented by Dodd-Frank to redeem relatively costly TruPS under the regulatory capital provisions of their particular issuances where applicable. [read post]
29 Nov 2011, 7:58 am by MBA
About Cadence Bank With over 100 years of strength and a solid reputation for trust in our past, Cadence is a regional bank with a network of over 100 locations in Mississippi, Tennessee, Alabama, Florida, Texas, and Georgia. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
28 Nov 2011, 11:14 am by blacklobellolaw
Nevada is one of just a handful of states that provide a Trust of this sort. [read post]
28 Nov 2011, 11:14 am by blacklobellolaw
Nevada is one of just a handful of states that provide a Trust of this sort. [read post]
28 Nov 2011, 12:09 am by Kevin LaCroix
” The ratings “impacted only the limited group of investors who received the offering documents, the Thornburg trusts, and the companies involved with those Thornburg trusts, as opposed to the public at large. [read post]
21 Nov 2011, 5:04 pm by ebcarpenter
This section shall not apply to: (1) Situations involving debt adjusting incurred incidentally in the lawful practice of law in this state; (2) Banks and fiduciaries, as duly authorized and admitted to transact business in this state and performing credit and financial adjusting service in the regular course of their principal business; (3) Title insurers and abstract companies, while doing an escrow business; (4) Judicial officers or others acting under court… [read post]