Search for: "State Bank & Trust Company"
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19 Oct 2011, 9:39 am
Most large U.S. banks and brokers in turn hold their clients’ securities through the Depositary Trust Co. [read post]
18 Oct 2011, 11:24 pm
It leads to massive medical intervention costs, burdens insurance companies, and adds to Medicare and Social Security costs. [read post]
15 Oct 2011, 9:07 am
When followers of Andrew Jackson inveighed against the Second Bank of the United States -- otherwise known as “the Monster Bank” -- they were up in arms against what they feared was the systematic monopolizing of financial resources by a politically privileged elite. [read post]
15 Oct 2011, 4:43 am
A couple of paragraphs later, of Romer’s forecast, Klein states: “There was only one problem: It was wrong. [read post]
14 Oct 2011, 3:17 pm
Depositors of Piedmont Community Bank will automatically become depositors of State Bank and Trust Company. [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial… [read post]
12 Oct 2011, 3:53 pm
The Firm is also proud to be a trusted advisor to clients in the financial services and hospitality industries, among others, representing entities from startups to Fortune 100 companies... [read post]
10 Oct 2011, 11:14 am
Paul, MN) and ADvantage Tape (Edina, MN); 3) holding a negative balance on one or more of its trust accounts; 4) providing false information to the Commissioner; 5) failing to pay rent in the amount of $99,700; 6) failing to retrieve sensitive records from the company’s landlord following eviction; and 7) defaulting on a Promissory Note due to CRC’s bank in the amount of $278,809. [read post]
10 Oct 2011, 5:24 am
Chesapeake paid $1.7 billion for 700,000 acres in the Eagle Ford in 2010; then in November 2010 the company sold a one-third share of that acreage to China's state-owned oil company for $1.1 billion and an additional $1.1 billion in future drilling costs. [read post]
10 Oct 2011, 1:47 am
The Alpha Bank lawsuit is the fourth failed bank lawsuit that the FDIC has filed so far in Georgia, that state that has had more bank failures during the current bank failure wave than any other state. [read post]
6 Oct 2011, 11:58 am
" One such case recently concluded against Bank of America, in which the bank allegedly used retaliatory tactics against a whistleblower. [read post]
4 Oct 2011, 8:48 pm
Recently, though, arbitration clauses have become common in a different context: wills and trusts. [read post]
4 Oct 2011, 12:58 pm
The Government has long argued that if lawyers are not subject to the same anti-money laundering measures that apply to other businesses and professionals, such as accountants, securities dealers, trust companies and banks, there is a significant gap in the anti-money laundering regime that will be exploited by criminal elements. [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
4 Oct 2011, 6:00 am
The rent is paid to the Messinas and deposited into their joint personal bank acount. [read post]
3 Oct 2011, 5:00 pm
There is no chain of endorsements on the note, and a written assignment of the deed of trust was executed and recorded only after an initiation of a foreclosure sale in 2008, with a purported retroactive effective date, to a few months earlier in 2008 (but long after a copy of a recorded assignment was supposed to be in the possession of the securitized trust, that is in 2005, as provided in the SSA, which contemplated transfers from Saxon Mortgage through at least one other Saxon… [read post]
3 Oct 2011, 10:15 am
., bank or trust company, to execute, clear, and settle trades, and maintain shareholder ownership records. [read post]
3 Oct 2011, 10:15 am
., bank or trust company, to execute, clear, and settle trades, and maintain shareholder ownership records. [read post]
3 Oct 2011, 4:16 am
The company’s name is PennyMac Mortgage Investment Trust. [read post]
2 Oct 2011, 5:58 am
I never trusted him again. [read post]
