Search for: "State Bank & Trust Company"
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20 Aug 2011, 5:29 pm
I used to look at them really closely, trying to assess the financial state of the company. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
20 Aug 2011, 4:00 am
Plaintiffs subsequently appealed from the district court's order granting the United States' motion to dismiss for lack of subject matter jurisdiction. [read post]
18 Aug 2011, 4:38 am
It is easy in China to fake company seals, business cards, bank accounts and even a website. [read post]
17 Aug 2011, 11:57 am
By §101, Congress meant patent protection to include unforeseen technologies, with the guiding metrics stated twice (redundantly): "any new and useful... [read post]
11 Aug 2011, 8:56 pm
After discussing his proposed method of zeroing out the capital accounts and winding up the company in detail, Perez summarily stated "[i]n short, the 'zeroing out' and distribution of assets to the members of [the Company] will result in . . . [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
11 Aug 2011, 3:53 pm
In one such suit, AIG has sued Bank of America, the largest bank holding company by assets in the United States, over alleged fraud in hundreds upon hundreds of mortgage backed securities. [read post]
11 Aug 2011, 2:23 pm
" In addition, Molinaro Koger claimed a series of crimes had been committed against the company, including pretexting the company's accounts to illegally obtain financial records from the firm's banks, breaking and entering Molinaro Koger's office and stealing files and sending false and malicious correspondence to MK's clients. [read post]
9 Aug 2011, 10:06 am
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
8 Aug 2011, 2:05 pm
What may let the agencies off the hook is that they relied on the issuers' (the clients again, usually investment banks) audit committees. [read post]
5 Aug 2011, 6:07 pm
The last FDIC-insured institution closed in the state was First Chicago Bank & Trust, Chicago, on July 8, 2011. [read post]
5 Aug 2011, 12:53 pm
A third party (like a bank, insurance company or IRA custodian) is not legally obligated to honor a durable power of attorney in Florida. [read post]
5 Aug 2011, 6:44 am
Money, yes; homes, no The bank announced the Cleveland program last month, has committed as many as 100 properties in Detroit and 150 in Chicago, and may add as many as nine cities by the end of the year, said Rick Simon, a company spokesman. [read post]
4 Aug 2011, 5:07 pm
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
4 Aug 2011, 4:53 pm
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF… [read post]
4 Aug 2011, 2:51 am
But the general opinion indicated anxiety: lawyers were having a hard time—there was little work for the young lawyer—there were too many lawyers—a man couldn’t get started unless his forebears had been lawyers—banks and trust companies were taking away the business—and even collection agencies obtained powers of attorney to represent clients in the small claims court. [read post]
3 Aug 2011, 9:01 pm
But the general opinion indicated anxiety: lawyers were having a hard time—there was little work for the young lawyer—there were too many lawyers—a man couldn’t get started unless his forebears had been lawyers—banks and trust companies were taking away the business—and even collection agencies obtained powers of attorney to represent clients in the small claims court. [read post]
3 Aug 2011, 12:52 pm
Because regulators are fallen people, we cannot trust them to adopt optimal rules. [read post]
1 Aug 2011, 6:00 pm
Department of State Releases August 2011 Visa Bulletin [By: Morgan Lewis |In: Immigration] 19. [read post]
