Search for: "State Bank & Trust Company"
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28 Apr 2022, 9:02 pm
The Consumer Financial Protection Bureau (CFPB) announced that it will begin examining non-bank financial companies that it believes pose a risk to consumers, based on its authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
9 Jan 2015, 4:31 am
It has now been confirmed that two companies in the United States have potentially been the subject of cyber-terrorism. [read post]
3 Feb 2017, 6:04 am
Lobrano, Simpson Thacher & Bartlett LLP, on Saturday, January 28, 2017 Tags: Bankruptcy, Bondholders, Debt, Debtor-creditor law, Distressed companies, Foreclosures, Restructurings, Securities regulation, Trust Indenture Act, U.S. federal courts The Spotlight on Boards 2017 Posted by Martin Lipton and Sabastian V. [read post]
8 Mar 2012, 7:58 pm
This check is deposited into the lawyer’s “trust account,” which is a special type of bank account that is regulated by the state bar. [read post]
4 Jan 2017, 1:06 pm
By eliminating the need for trusted middlemen, the transitioning of traditional payment and recordation platforms to blockchain-based platforms holds the promise of generating significant cost savings for companies. [read post]
17 Mar 2010, 8:30 am
Get a referral from someone you trust. [read post]
30 Mar 2020, 9:01 pm
Ball State University, in which it adopted a narrower definition of “supervisor” for Title VII cases. [read post]
24 May 2010, 11:21 am
(Newton, MA) 1889 Bancorp Mhc (Norwood, MA) 1889 Bank (Norwood, MA) 1889 Co-Operative Bank (Norwood, MA) 1889 Financial Services Corporation (Norwood, MA) 24south Inc. [read post]
25 Aug 2017, 12:56 pm
Santander Drive Auto Receivables Trust One of the more popular auto loan-backed securities is the Santander Drive Auto Receivables Trust (“SDART”) product. [read post]
11 Jul 2009, 7:03 pm
This ugly brew of social, job related, economic and psychological factors, when combined with government cluelessness about the impact of their decisions and their misplaced trust in the big banks and mortgage companies to work out loans, is about to lead to another round of losses in property values and a continued stream of homes into the already glutted market that is devoid of buyers in many markets. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
14 Dec 2016, 3:58 am
Fourth, you need to use a trusted bank for one and Chinese banks do not generally fall into this category if you are a foreign company having your product manufactured in China. 100% T/T payment 2 months after shipment, with no deposit. [read post]
24 Jun 2015, 9:30 pm
The companies involved in a vertical agreement usually have an incentive to prevent the exercise of market power by either the upstream or downstream company, as it could hurt activities of the other. [read post]
10 Oct 2019, 4:19 am
American employers include the US government, any individual who is a US resident, a partnership of which at least two-thirds of the partners are US residents, a trust of which all the trustees are US residents, and a corporation organized under the laws of the United States. [read post]
26 Oct 2023, 12:50 pm
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
6 Nov 2013, 8:31 am
Man Palestinians would have their would-be state’s boundaries encompass more territory of the West Bank, as well as East Jerusalem and the Gaza Strip. [read post]
