Search for: "State Bank & Trust Company"
Results 2961 - 2980
of 4,173
Sorted by Relevance
|
Sort by Date
7 Jun 2017, 9:55 am
If law makers are not able to strike the appropriate balance, then companies and innovation will likely migrate to jurisdictions with less restrictive laws, which is already apparent in the Bitcoin space (where different states within the United States are taking different approaches as to whether Bitcoin-related companies are “money transmitters” under state law). [read post]
29 Nov 2011, 8:14 am
(JPM), Bank of America Corp. [read post]
21 Nov 2010, 5:10 pm
STATE OF FLORIDA, Appellee. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
9 Dec 2022, 3:00 am
The indictment alleges Rivera, at the start of the Trump administration, was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
16 Jan 2012, 10:05 pm
S&P's granting of triple AAA ratings to companies and investment vehicles that turned into junk ratings caused $2 trillion in losses to everyone that relied on them-basically, everyone. [read post]
14 Jun 2017, 8:41 am
The registry therefore serves as an enabler of modern, impersonal transactions—not the nightwatchman-state, but the recorder/register state as a key foundation of a well-functioning free market where the system substitutes for trust based on personal knowledge. [read post]
10 Apr 2011, 4:36 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7… [read post]
29 Mar 2011, 5:43 pm
I explain all in Insider Trading Inside the Beltway: In United States v. [read post]
19 Jul 2012, 2:00 am
How can we trust Romney to enact wise policy--which the vast majority of tax experts concur is to remove the super-preferential rate on the compensation income of private equity fund managers? [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
5 Aug 2007, 5:35 am
O'Neill brought an action against Kemper Insurance Companies and Lumbermen's Mutual Casualty Company alleging four claims for relief: (1) declaratory judgment as to the issue of reimbursement for attorneys' fees, costs and expenses under a professional liability insurance policy, (2) breach of contract, (3) bad faith, and (4) promissory estoppel. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
1 May 2022, 4:30 pm
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
25 Sep 2013, 9:31 am
Many of these businesses were venturing outside of the United States for the first time. [read post]
26 Feb 2010, 8:15 am
The ministry has also asked states to develop a Slum Information System and the Centre has provided them funds for the purpose. [read post]
30 Aug 2023, 9:44 am
But I think the undermining of the public's ability to trust and to know how to trust in elections is really one of the more severe dangers to democracy today. [read post]
24 May 2022, 1:12 am
But I think the undermining of the public's ability to trust and to know how to trust in elections is really one of the more severe dangers to democracy today. [read post]
22 Aug 2011, 1:05 pm
And while the mass retirement of the baby boomers might cause the United States to occasionally dip into the trust fund, the only way that it could be completely depleted would be if it were completely deprived of income. [read post]
5 Nov 2008, 9:52 am
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees. [read post]