Search for: "BRANCH BANKING & TRUST COMPANY"
Results 301 - 320
of 365
Sort by Relevance
|
Sort by Date
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]
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]
20 Mar 2010, 7:31 am
one member from amongst the officials o the Reserve Bank; d. [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides centralized facilities as a… [read post]
15 Mar 2010, 10:14 am
After Stevens What will the Supreme Court be like without its liberal leader? … [read post]
7 Mar 2010, 3:28 am
According to details in the lawsuit Hewett was denied reassignment to other vacant positions at Branch Banking and Trust where her hearing impairment would not affect her job performance. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
22 Jan 2010, 11:15 am
Trust-preferred Buybacks We have assisted a number of our clients with repurchases of their trust-preferred securities (“TRUPS”). [read post]
15 Jan 2010, 8:38 am
The Buckhead Community Bank clients of the six branches will now be banking clients of State Bank and Trust Company on Monday morning. [read post]
6 Jan 2010, 7:33 am
The administrative branch of the Government must exercise such control. [read post]
27 Dec 2009, 8:28 am
"Taxable Company" For the purposes of the bank payroll tax, a "taxable company" is: a UK bank or building society; a UK resident investment company or UK resident financial trading company in a banking or building society group; or a UK branch of a foreign bank or UK branch of a foreign financial trading company in a banking group. [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
22 Nov 2009, 7:27 pm
The only person Parish could trust was Reid, and she was able to convince him to get involved, she wrote. [read post]
