Search for: "State Bank & Trust Company"
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2 Feb 2010, 11:29 am
Social Media Scams People trust social media. [read post]
18 Aug 2008, 11:59 am
Deutsche Bank Trust Co., No. 1:08 cv 0139, slip op. [read post]
11 Nov 2007, 9:00 pm
I read it on the plane back from a business trip overseas -- winding down my year between graduating college and entering law school, when I was a bank auditor/financial examiner with New York's Irving Trust Company -- where the assignment was dry, but the visit abroad was fascinating, and living in Manhattan was a daily adventure. [read post]
14 Oct 2009, 3:42 pm
Sometimes it is through banking relationships. [read post]
3 May 2012, 8:59 pm
-> Chinese tycoon inks Iceland land lease deal http://t.co/seL2Krhr -> Shanghai Daily: New firm may cut broadband monopoly http://t.co/KojHOXPT -> NYT: China and the Integrity of Accounting http://t.co/lQEiQwDV -> RT @forbesasia: In an election year, U.S. has China to kick around http://t.co/vzAzjf2x by @sjmontlake -> Chinese companies brace for tough year in US as trust deficit widens http://t.co/PC4EnFOd -> Bloomberg: Trouble for China's Foreign IPOs… [read post]
13 May 2022, 6:51 am
If your savings are in the bank, they will be lost if you don’t have health insurance. [read post]
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
1 Oct 2020, 3:24 am
Allegedly, Eaton’s clients trusted him to make transactions in their best interest without prior approval. [read post]
7 Jun 2010, 10:00 am
One out of five Americans over the age of 65 has been the victim of a financial scam, according to the Washington-based Investor Protection Trust, a nonprofit that promotes shareholder education. [read post]
2 Aug 2007, 3:00 pm
Central Hanover Bank & Trust, 339 U.S. 306 (1950), the granddaddy of due process/notice cases which is studied by every first-year law student. [read post]
23 May 2016, 9:13 am
You could engage the services of a professional fiduciary such as a trust company. [read post]
15 Dec 2010, 7:31 am
Elected officials forget that just as companies compete with other companies, states compete with other states – and Andhra Pradesh has just put itself at the bottom. [read post]
27 Aug 2019, 9:41 pm
Limited liability comes from state law. [read post]
2 Dec 2010, 9:16 am
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [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]
22 Nov 2008, 4:28 pm
" Merit review is part of the blue-sky law of many states. [read post]
2 Mar 2018, 9:30 am
It looks into the relationship between Netanyahu and the heads of Bezeq, Israel’s largest telecom company. [read post]
2 Jun 2010, 4:12 am
Merrill Lynch, now part of Bank of America, doesn’t have A single location to call. [read post]
26 Apr 2012, 12:00 am
Dean’s Medal Green (JD ’58) founded and is a director and majority shareholder of Royal Bancshares, a $450-million bank holding company with five locations in St. [read post]
12 Apr 2010, 10:37 am
But there's another variation preying upon banking institutions, too, and it deserves its own headlines. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
