Search for: "State Bank & Trust Company"
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24 Feb 2011, 5:39 pm
However, due to prevalence of revocable trusts (“living trusts”) which are exempt from probate and non-probate transfers such as pay-on-death bank accounts, the frequency of probate is gradually decreasing. 17. [read post]
24 Feb 2011, 1:03 pm
Company policy requires all nonprofit organizations with 501(c)3 status [.pdf] to link their PayPal account to a bank account. [read post]
23 Feb 2011, 5:22 am
As to performance of the Agreement, between April 1996 and September 1996, exchanges between Dallah and the Ministry of Religious Affairs (“MORA”) of the Government culminated in agreement that one of Dallah’s associate companies, Al-Baraka Islamic Investment Bank Ltd., should be appointed trustee bank to manage the Trust’s fund as set out in each Ordinance (para 5 above), and in notification by letters dated 30 July and 9 September 1996 of… [read post]
21 Feb 2011, 1:38 am
In the case of Midland Bank Plc v McCann, the Employment Tribunal held that a performance related pay scheme was discretionary, even though its terms were contained in contractual documents. [read post]
17 Feb 2011, 9:46 pm
Under current Indiana law, you can easily start up a limited liability company (LLC) with a credit card and an internet connection. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified… [read post]
16 Feb 2011, 10:00 am
By exploiting positions of trust, these defendants masked their fraudulent operation as a legitimate mental health business. [read post]
16 Feb 2011, 9:09 am
Corporate fiduciaries can be banks, trust companies, or trust departments. [read post]
16 Feb 2011, 8:16 am
[Snip] The World Bank cannot be happy with these developments. [read post]
16 Feb 2011, 5:09 am
He lists his bank accounts and his brokerage accounts. [read post]
14 Feb 2011, 7:45 am
All five bills mirror the State Chamber's legislative agenda and serve to stack the deck in favor of State Chamber Board Members like Bank of America, Boeing, Conoco-Phillips, Chesapeake, Devon, Dollar Thrifty, OneOK, Blue Cross and Blue Shield. [read post]
14 Feb 2011, 6:02 am
Time after time my clients have run into situations where a third party such as a broker, bank, or title company simply refuses to honor instructions given by an agent under a power of attorney. [read post]
14 Feb 2011, 12:59 am
Trust accounts, if any, need to be properly funded. [read post]
11 Feb 2011, 7:51 am
Congress, and State Governors. [read post]
10 Feb 2011, 12:05 pm
Texas Bank & Trust Company. [read post]
10 Feb 2011, 7:25 am
The issue has impacted law firms working for banks, title companies, investors, property trusts and a host of other individuals and business entities. [read post]
9 Feb 2011, 10:50 am
At first banks were reluctant to allow customers to access their accounts and bank online, but now many segments of the population prefer to bank online. [read post]
9 Feb 2011, 8:56 am
" The SEC's complaint states that Illarramendi is the majority owner of the Michael Kenwood Group LLC -- a holding company for, among other entities, investment adviser Michael Kenwood Capital Management LLC. [read post]
9 Feb 2011, 6:58 am
He came out of retirement to open a company that helped homeowners get loans modified. [read post]
9 Feb 2011, 3:20 am
The defendants in one of these two lawsuits also include a title insurance company. [read post]
