Search for: "State Bank & Trust Company"
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10 Mar 2011, 3:00 pm
In millions of cases across the United States, local judges have wide latitude to impose sanctions on banks, free homeowners from their mortgage debts or allow the companies to proceed with flawed foreclosures. [read post]
9 Mar 2011, 1:45 pm
We saw this recently in the banking crisis and housing bubble. [read post]
8 Mar 2011, 5:10 pm
Saul Mortgage Company, through some unknown series of transactions, Chevy Chase Bank ended up the the loan which was then acquired by Capital One who is current owner of the mortgage and the defendant in the current case. [read post]
8 Mar 2011, 4:01 am
You can name a Florida estate planning and probate attorney, an accountant, a bank or a trust company, but some banks and trust companies may not be interested unless the estate is rather large. [read post]
8 Mar 2011, 1:08 am
" The debtors also now state that the value of the portfolio is "dramatically less" than the outstanding secured debt. [read post]
7 Mar 2011, 3:00 am
LEASED PROPERTY A lessor may elect to pass through a Section 1603 payment to a lessee if the following conditions are satisfied: (i) the property would be eligible for a Section 1603 payment if owned by the lessee; (ii) the lessor agrees to waive all rights to a Section 1603 payment or ITC; (iii) the lessee must include 50% of the Section 1603 payment in income ratable over 5 years; (iv) both the lessor and the lessee must be eligible persons or entities as described above; and (v) the lessor must… [read post]
6 Mar 2011, 12:29 pm
John Thompson & Another (Original Appellants/Cross Respondents) v Goblin Hill Hotels Limited (Original Respondents/Cross Appellants) (Jamaica), heard 20 January 2011 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 General for the Bailiwick of Jersey, heard 9 – 10 February 2011 Edwin M Hughes v La Baia Limited (Anguilla),… [read post]
5 Mar 2011, 1:22 pm
This is true even though you are making your payments to one of the major banks or a dedicated mortgage servicing company. [read post]
4 Mar 2011, 9:46 am
“We trusted the bank,” the Mom says, “like idiots. [read post]
4 Mar 2011, 1:07 am
In the fifth FDIC lawsuit against former directors and officers of failed banks as part of the current bank wave, on March 1, 2011, the FDIC as receiver for the failed Corn Belt Bank and Trust Company filed suit in the Central District of Illinois federal court against four former officer and directors of the bank, seeking to recover losses of at least $10.4 million.. [read post]
2 Mar 2011, 3:46 pm
In the past, the SEC staff has ruled that a supporting letter from an "introducing broker" would suffice, but it has not authorized the use of letters from investment advisers.Each of the RTS letters stated that Chevedden holds shares through RTS, and RTS in turns holds those shares in an account with Northern Trust Co. [read post]
1 Mar 2011, 8:23 am
The Final Regulations do not require filing by, but continue to reserve on the treatment of investment companies other than mutual funds or similar pooled funds. [read post]
1 Mar 2011, 8:01 am
“Countries such as the US, the UK and Germany have a high rate of internet use and the high rate of e-commerce and banking presents a target-rich environment for criminals to make money. [read post]
26 Feb 2011, 11:00 pm
In his latest article on Slaw.ca, Omar reports on an interesting case involving, incidentally, a recent law graduate and others suing a zipline company, which was cleared over waiver. [read post]
26 Feb 2011, 11:00 pm
In his latest article on Slaw.ca, Omar reports on an interesting case involving, incidentally, a recent law graduate and others suing a zipline company, which was cleared over waiver. [read post]
26 Feb 2011, 6:53 am
The State of Georgia is among the national leaders in banks closed by state and federal agencies. [read post]
25 Feb 2011, 7:18 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
25 Feb 2011, 6:42 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
25 Feb 2011, 2:04 am
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
24 Feb 2011, 8:37 pm
Well, funny story… it seems that State Senator Michele Reagan, a Republican of all things, who was first elected to serve in the Arizona House of Representatives in 2002, and in 2010 was elected to the Arizona State Senate… and who is Vice-Chairman of the Banking and Insurance Committee, and Chairman of the Committee on Economic Development and Jobs Creation… well it seems that she and her husband were sued by their servicer,… [read post]
