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18 Jul 2011, 3:00 am
The reasons for this state of affairs are many and diverse, e.g. [read post]
18 Jul 2011, 2:22 am
As challenges to whether a "bank" (usually actually a securitized trust) has the right to foreclose because it owns the note and mortgage become more common, rumors swirl about the ability to use such tactics to get a "free house. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not hold itself out generally to the U.S.… [read post]
18 Jul 2011, 1:05 am
In October 2009, David Resha, a current shareholder and former Chairman, CEO and director of American Security Bank & Trust Company, sued the company in Tennessee state court for alleged violations of law and fiduciary duty. [read post]
15 Jul 2011, 11:02 am
This strategy has been used by banks and regulated trust companies for years. [read post]
15 Jul 2011, 3:06 am
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of) v Secretary of State for… [read post]
14 Jul 2011, 9:09 pm
States are likewise seeking change in the form of trust law reforms that tighten accountability for the investment of monies held by endowments, foundations and charities. [read post]
12 Jul 2011, 11:12 am
RGH Liquidating Trust (the “Trust”) filed suit against Deloitte LLP and Jan Lommele, a principal of Deloitte, for accounting fraud in New York State Supreme Court. [read post]
11 Jul 2011, 4:41 am
Taxable entities include: a partnership, limited liability partnership, corporation, banking corporation, savings and loan association, limited liability company, business trust, professional association, business association, joint venture, joint stock company, and a holding company. [read post]
9 Jul 2011, 3:12 pm
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
8 Jul 2011, 10:45 pm
Depositors of Colorado Capital Bank will automatically become depositors of First-Citizens Bank & Trust Company. [read post]
8 Jul 2011, 10:40 pm
The last FDIC-insured institution closed in the state was Western Springs National Bank and Trust, Western Springs, on April 8, 2011. [read post]
7 Jul 2011, 11:19 pm
We have bailed out the mortgage companies that brought us the foreclosure crisis, now the states and a federal government agencies are on the verge of a sellout buyout by the bad guys for fraudulent foreclosures. [read post]
7 Jul 2011, 11:19 pm
We have bailed out the mortgage companies that brought us the foreclosure crisis, now the states and a federal government agencies are on the verge of a sellout buyout by the bad guys for fraudulent foreclosures. [read post]
7 Jul 2011, 1:47 pm
Instead of sitting back and letting others run the company, the owners of a Close Corporation typically act as the company's managers. [read post]
6 Jul 2011, 12:10 pm
The settlement was reached with the Bank of New York Mellon, the trustee for the trust covered by the settlement. [read post]
6 Jul 2011, 9:52 am
The fund viewed bids from BNY Mellon, JP Morgan, and Northern Trust, and decided to remain with State Street. [read post]
5 Jul 2011, 12:02 pm
On Wednesday, in Sun Nat'l Bank v. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
