Search for: "State Bank & Trust Company"
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28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
28 Mar 2011, 6:05 pm
Who are the objects of this trust? [read post]
28 Mar 2011, 5:35 am
Accident or Collision Cases Assist you with getting quality medical care, treatment or surgery (your doctor or we can recommend well respected experts in the community) Immediately help with any pressing family/collision related issues Determine correct defendants and theories of liability- research law and causes of action Coordinate all medical bills paid by health insurance and/or automobile med pay Coordinate medical liens if necessary (doctors are paid at end of case- no out of… [read post]
27 Mar 2011, 3:29 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
25 Mar 2011, 6:20 pm
As a reminder from the IRS, U.S. citizens and resident aliens are required by federal law to report income from all sources, including income from foreign trusts and foreign banks and securities accounts. [read post]
23 Mar 2011, 5:50 pm
Why would you trust that the photographs are accurate? [read post]
21 Mar 2011, 12:34 pm
Hedge funds could negotiate the sale of their interest in the SPAC for a premium over their pro rata share of the trust funds, using the threat of withholding their vote, which could in turn defeat a deal in process and force a liquidation of the company and total loss to SPAC founders (who typically had significant investments in the SPAC). [read post]
20 Mar 2011, 5:31 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Curtis Francis Warren and Others v HM Attorney… [read post]
18 Mar 2011, 6:58 pm
But they have failed to catch on in the United States. [read post]
18 Mar 2011, 5:00 am
Patel founded Horizon BanCorp (later changed to Haven Trust Bancorp, Inc.), a holding company for Haven Trust Bank (“Bank”). [read post]
18 Mar 2011, 3:39 am
They place any advance fees they collect in a client trust account and comply with State laws and regulations covering such accounts. [read post]
17 Mar 2011, 3:39 pm
Clients are entitled to attorneys they can trust, the order states. [read post]
17 Mar 2011, 2:56 pm
One possibility that occurs to me is that the bank may have carried a significant layer of Side A DIC protection, which may well have been triggered by the bank holding company’s bankruptcy. [read post]
16 Mar 2011, 2:01 am
The determination of the kind of security--such as a bond, filing a notice of lien, mortgage, pledge, deed of trust, personal surety, or other form of security--will depend on the particular circumstances involved. [read post]
15 Mar 2011, 10:40 am
” Consumers trust other consumers’ opinions. [read post]
14 Mar 2011, 11:49 am
This helps to streamline the negotiating process, avoiding the need for repeated calls "to the company". [read post]
13 Mar 2011, 7:24 pm
According to the company's SEC filings, 40% of the division's revenue is eaten up by "general expenses," a category that includes commissions to the banks. [read post]
13 Mar 2011, 1:41 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Curtis Francis Warren and Others v HM Attorney… [read post]
12 Mar 2011, 2:17 pm
Her firm provides legal services in all areas of general practice including divorce, real estate, wills and trusts, personal injury and small business law. [read post]
12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
