Search for: "Branch Banking and Trust Company "
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15 Oct 2010, 4:40 pm
Bank of America had thousands of branches and a lot of experience handling loans prior to its entry into the world of REMICs and securitizations. [read post]
15 Oct 2010, 4:40 pm
Bank of America had thousands of branches and a lot of experience handling loans prior to its entry into the world of REMICs and securitizations. [read post]
15 Oct 2010, 8:12 am
Last month, a federal judge dismissed claims by two trusts that had bought $43 million of residential mortgage-backed securities from Countrywide. [read post]
11 Oct 2010, 7:32 am
” Accordingly, an employee of the Executive Branch should be deemed an agent of the government or, at least, to stand in a similar relationship of trust and confidence with the government. [read post]
6 Oct 2010, 9:17 pm
This article from the Globe and Mail describes some of the services that people can now expect from their banks - at least the large banks that have trust companies and private banking branches. [read post]
5 Aug 2010, 7:43 pm
At the very least, you want the branch manager to know you by name. [read post]
2 Aug 2010, 11:15 am
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
26 Jul 2010, 2:10 pm
Someone posted on Wikileaks confidential documents allegedly showing that Julius Baer Bank and Trust, based in the Cayman Islands, engaged in hiding assets, laundering money, and evading taxes. [read post]
11 Jul 2010, 6:07 am
The company asserts that this shows that it trusted Hale’s management abilities and that she was the individual responsible for the store’s overall performance. [read post]
9 Jul 2010, 6:12 am
Each branch has a defined role. [read post]
1 Jul 2010, 5:20 pm
What will the Supreme Court be like without its liberal leader? [read post]
28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
18 Jun 2010, 1:32 pm
Generate a conversation in the branch that could lead to a cross-sell. [read post]
1 Jun 2010, 3:42 am
Now, Lender Processing Services is the parent company of DocX, a company that one of the companies under investigation by the Florida Attorney General’s office for being in the business of creating fraudulent documents used in foreclosure proceedings when the servicer doesn’t have any paperwork showing that the trust actually holds the mortgage. [read post]
28 May 2010, 9:20 pm
When Singer went to work for Citigroup as a branch manager in September 2004, he brought Bush’s cemetery trust accounts with him. [read post]
27 May 2010, 4:13 pm
The first transfer occurred on May 23, 2007, when an unauthorized electronic transfer of $90,500 was made from the city’s account to an account owned by suspect Quinn at the Branch Banking & Trust in Wilson, North Carolina. [read post]
27 May 2010, 5:08 am
In August 2004, Smart purchased the cemeteries from Bush using trust funds that had been improperly transferred from the Michigan cemeteries themselves to a company that Smart owned. [read post]
18 May 2010, 8:16 am
Your local bank branch is another source waiting to be tapped. [read post]
17 May 2010, 7:32 pm
The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock. [read post]
