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15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
26 Oct 2017, 9:37 am
” He also observed that national bank charters “will never be compulsory and should be just one choice for companies interested in banking,” existing as an option alongside other choices such as “becoming a state bank or state industrial loan company, or operating as a state-licensed financial service provider. [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
31 Jul 2014, 6:30 am
If you utilize a professional fiduciary entity like a trust company or the trust section of a bank, you avoid these potential drawbacks. [read post]
30 Aug 2017, 12:57 pm
In our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
11 Mar 2013, 8:11 am
Insurance companies have insurance in each state similar to FDIC and NCUSIF for annuities and insurance policies. [read post]
7 May 2018, 10:25 pm
Bank as the back-up Special Servicer for the Trusts. [read post]
20 Feb 2019, 9:00 am
These two countries, in particular, have become easy targets of individuals and companies behind the illicit US$230 billion funneled through Danske Bank. [read post]
8 Apr 2019, 7:53 am
This article provides a quick synopsis of the current regulatory state of open banking in Canada, with a view towards its possible implementation. [read post]
18 Nov 2015, 1:08 pm
State Street Bank (“State Street”) served as fiduciary of the plan. [read post]
7 Dec 2011, 3:00 am
The District Court observed: The Bank has not argued that the act-of-state doctrine applies. [read post]
4 Aug 2020, 2:06 pm
Recognizing the role of technological innovations for financial services, the trade associations stated their belief that “when banks and technology companies partner, they can deliver customers the best of both worlds: innovative services that customers demand from a partner that they can trust with their financial future. [read post]
28 Mar 2023, 11:11 am
He made a partial payment of the assessed taxes from the bank account of one of his limited liability companies. [read post]
20 Jun 2011, 9:51 pm
The State of Montana asserts ownership of the beds and banks of those waterways as an incident of state sovereignty, and that it holds those rivers in trust for current and future generations of Montana residents. [read post]
24 Feb 2022, 1:39 pm
This includes restrictions on all transactions in, provision of financing for, and other dealings in new debt of greater than 14 days maturity and new equity issued by thirteen Russian state-owned enterprises and entities: Sberbank, AlfaBank, Credit Bank of Moscow, Gazprombank, Russian Agricultural Bank, Gazprom, Gazprom Neft, Transneft, Rostelecom, RusHydro, Alrosa, Sovcomflot, and Russian Railways. [read post]
21 Feb 2018, 4:00 am
On a personal level, we manage everything from bank accounts to our coffee supply using technology to remotely control our assets. [read post]
21 Feb 2018, 4:00 am
On a personal level, we manage everything from bank accounts to our coffee supply using technology to remotely control our assets. [read post]
12 Sep 2008, 2:55 am
The September 10, 2008 Wall Street Journal reported (here) that the company is notifying about 1,500 banks in more than 30 states that it will no longer offer bank deposit guaranty bonds. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
8 Jul 2023, 11:16 am
In this case, the Ethics Council determined that they could not fully trust either the development of the system that the company put in place to mitigate corruption, nor the likelihood that it would be effectively operated, nor perhaps, the intent of the company with respect to either. [read post]
