Search for: "State Bank & Trust Company"
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27 Jul 2008, 8:12 pm
Banks, brokerage houses, mutual funds, and insurance companies, sometimes insist that you use their own in-house Power of Attorney forms. [read post]
1 Mar 2010, 5:15 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
13 Jun 2023, 8:00 am
The court affirmed the ULJ's denial of benefits even though the state Department of Employment and Economic Development urged its reversal. [read post]
3 Oct 2011, 10:15 am
., bank or trust company, to execute, clear, and settle trades, and maintain shareholder ownership records. [read post]
12 May 2020, 9:22 am
Always double-check emails from their banks and other trusted sources. [read post]
8 Feb 2011, 11:03 am
The Commission has already commenced investigations in sectors including civil aviation, stock markets, private sector banks, housing finance companies, DTH service providers and disputes between film producers and multiplex owners. [read post]
29 Nov 2010, 1:46 pm
Parkway Bank & Trust, 678 N.E.2d 55 (Ill. [read post]
24 Dec 2018, 6:00 am
The group or association must: 1) have at least one substantial business purpose unrelated to offering and providing employee benefits to its employer members; 2) be comprised of employer members who each act directly as an employer of at least one employee participating in the MEP; 3) have a formal organizational structure; 4) be controlled by its employer members; 5) have a commonality of interest (including same industry or same geographic location); 6) limit plan participation to employees and… [read post]
26 Oct 2020, 9:32 am
This is because custodians of virtual currencies are “typically not subject to a system of comprehensive federal or state regulation and oversight. [read post]
3 Oct 2011, 10:15 am
., bank or trust company, to execute, clear, and settle trades, and maintain shareholder ownership records. [read post]
23 May 2007, 3:26 am
"Somehow, it has been learned that proposals have been submitted by New York investment banks, the governor's former employers, previous employers of New Jersey's governor, law firms, construction companies, a think tank, and international developers. [read post]
21 May 2010, 4:38 am
States will have responsibility for regulating advisers with less than $100,000,000 in assets under management. [read post]
3 Apr 2009, 11:21 am
ERISA plans are protected by a well-formed pre-emption doctrine that applies to most state laws except those regulating insurance, banking or securities matters. [read post]
2 Jun 2023, 4:00 am
A consultant the company hired to stave off punishment is now DEA Administrator Anne Milgram’s top deputy. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
20 Aug 2015, 8:05 am
Trust me. [read post]
17 Nov 2009, 1:48 pm
" As for corporate and government entities that collect and store the public data, they "do not understand themselves to be responsible for the defense of the data," said Clinton, whose group represents banks, telecoms, defense and technology companies and other industries that rely on the internet. [read post]
13 Mar 2008, 12:51 am
Sawh's assets and issuing a subpoena for records on two bank accounts with Regions Bank. [read post]
23 Jan 2010, 2:50 pm
Here goes: WHICH LEGAL ENTITY IS RIGHT FOR YOUR BUSINESS: YOUNGER LAWYERS SECTION CORPORATE, BANKING AND IN-HOUSE COUNSEL COMMITTEE STATE BAR OF GEORGIA This brochure has been prepared by the Corporate, Banking and In-House Counsel Committee of the Younger Lawyers Section of the State Bar of Georgia. [read post]
