Search for: "State Bank & Trust Company"
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14 Sep 2010, 10:56 am
But, when faced with a shell company (i.e. a corporation without assets), the landlord may insist that the human being who is effectively entering into the lease give an INDEMNITY. [read post]
13 Sep 2010, 9:19 pm
Jackson (7) , Shevill (8) ,Owens Bank v. [read post]
13 Sep 2010, 8:40 pm
Any print materials used to find accredited investors, for example, should clearly and prominently state that only accredited investors should respond to the solicitation. [read post]
13 Sep 2010, 8:12 pm
Well, there’s a giant list of persons who would be considered accredited investors under s. 1.1 of that National Instrument, some of which I will mention here: a Canadian bank the Business Development Bank of Canada the government of Canada a municipality, public board or commission in Canada and a metropolitan community, school board any national, federal, state, provincial, territorial or municipal government of or in any foreign jurisdiction, or any… [read post]
11 Sep 2010, 1:42 pm
Kanjorski deleted student loans, auto loans, and home equity loans from the list of eligible assets, as well as, in the case of the credit or charge card asset class, any extension of credit to a person under an open-end credit plan.The legislation also provides that any covered bond issued or guaranteed by a bank is a security under Section 3(a)(2) Securities Act, Section 3(c)(3) of the Investment Company Act, and Section 304(a)(4)(A) of the Trust Indenture Act. [read post]
9 Sep 2010, 5:40 am
Both Regions Bank and Union Security Life Insurance Company denied the existence of an insurance policy. [read post]
7 Sep 2010, 12:07 pm
This isn't our first brush with this brain-trust, either. [read post]
7 Sep 2010, 10:59 am
And I think what also comes out of this discussion is while certainly there’s more and more people who are drawing their own Wills through Will kits available on-line or otherwise, it’s a tricky area of law, isn’t it, where you try to designate beneficiaries within the terms of a Will and quite often the insurance company or the holder of an RRSP may need to be convinced that the Will will be the governing instrument rather than the instrument on file with either… [read post]
3 Sep 2010, 7:52 am
This is normally called ’systemic counterparty risk, and trust me, you don’t want it. [read post]
3 Sep 2010, 5:25 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
2 Sep 2010, 6:00 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
1 Sep 2010, 12:52 pm
Planning Tip: Make sure the installment note is handled just like an installment sale to a non-family member or to a bank. [read post]
31 Aug 2010, 9:42 pm
Trombetta said, but he predicted that the company would eventually recover public trust as Toyota largely had. [read post]
31 Aug 2010, 12:31 pm
Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
30 Aug 2010, 1:59 am
Instead, the government bailout package would be disclosed at the time of the company’s earnings release later in January. [read post]
27 Aug 2010, 11:07 am
The securitization process involves two steps: Step One: A company that originated loans identifies which loans it wants to remove from its balance sheet. [read post]
26 Aug 2010, 7:17 am
Court of Appeal (Civil Division) Oracle America Inc v M-Tech Data Ltd & Anor [2010] EWCA Civ 997 (24 August 2010) Southern Insulation (Medway) Ltd v How Engineering Services Ltd & Ors [2010] EWCA Civ 999 (20 August 2010) Chubb Fire Ltd v The Vicar of Spalding & Churchwardens and Church Council of the Church of St Mary & St Nicholas, Spalding [2010] EWCA Civ 981 (20 August 2010) Sebastian Holdings Inc v Deutsche Bank AG [2010] EWCA Civ 998 (20 August 2010) High Court… [read post]
25 Aug 2010, 10:00 am
If the Division of Banking approves all the trust companies, South... [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
