Search for: "BRANCH BANKING & TRUST COMPANY"
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4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
13 Oct 2009, 11:31 am
She also represented a securities dealer in a custodial agreement relating to $50 billion in securities and has counseled the United States branch offices of a European bank on fiduciary duties with respect to their trust, investment advisory and custodial accounts. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
3 Sep 2009, 5:06 am
Existing lawdefines and regulates the activities of exchange facilitators and excepts fromthe definition of exchange facilitator escrow companies, under specifiedcircumstances.This bill would provide escrow transactions that involve money orproperty held or deposited pursuant to specified actions of an exchangefacilitator regarding deposit of funds are not transactions that require alicensee to have membership in the Escrow Agents’ Fidelity Corporation.The people of the State of… [read post]
1 Sep 2009, 1:58 pm
Wright's initial introduction to the Memphis-based brokerage was through her local Indiana Regions bank branch manager. [read post]
24 Aug 2009, 11:15 am
Wright's initial introduction to the Memphis-based brokerage was through her local Indiana Regions bank branch manager. [read post]
Study Finds That Mortgage Lenders Won't Grant Meaningful Loan Modifications Because They Lose Profit
7 Jul 2009, 5:20 pm
According to a July 7 article in the Boston Globe, the New England branch of the Federal Reserve Bank concluded that banks avoid granting loan modifications because that means losing money. [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
9 May 2009, 6:45 am
Bank of America had previously been accused of opening a branch inside Cosmo's headquarters and of turning a blind eye to his activity; now, it appears that Bank of America's employees were actively helping Cosmo, providing him with investors' bank records so that he knew who to pressure for higher investment contributions and when to pressure them. [read post]
18 Apr 2009, 10:25 pm
"In November 2008 Reuters reported that Hartford agreed to buy Sanford, Florida-based Federal Trust Corp, which operates the 11-branch thrift Federal Trust Bank, for $10 million. [read post]
2 Apr 2009, 6:42 am
There is also a deeply unhappy suspicion that branches of various mafias or cartels could have been involved and could have been siphoning off billions of dollars. [read post]
23 Mar 2009, 7:34 am
The real lesson is that this is another reason not to nationalize banks. [read post]
12 Mar 2009, 9:09 am
Eligible Borrowers Any U.S. company that maintains a relationship with a primary dealer may become a borrower under the TALF. [read post]
5 Mar 2009, 3:41 pm
Thank you.Another example:Attention Counsel,XXX CO., LTD. is a manufacturing company with its head office in Japan, and branches all over Asia continent. [read post]
3 Feb 2009, 11:08 pm
,Ltd to deposit 2 billion or to submit the trust contract document of Guarantee for payment set the respective amount as security deposit, as security for Respondent, Ga. [read post]
16 Dec 2008, 5:07 pm
Jaffe, a former Boston branch manager for brokerage Cowen & Co., operated a company whose sole purpose was to market the Defendant's investment products. [read post]
26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
11 Nov 2008, 7:01 pm
Try a reverse phone search of the company phone number shown on the cheque, and check the bank's website to determine if the bank address listed as a branch on the debtor cheque is correct. [read post]
