Search for: "Branch Banking and Trust Company "
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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]
1 Oct 2008, 2:35 pm
Yesterday, Sovereign Bancorp (SOV), a 750-branch bank focused on the Northeast corridor that’s had its share of troubles, announced a series of management changes, including the departure of its CEO, Joseph P. [read post]
23 Sep 2008, 9:06 pm
That is the reason we have three distinct branches of government - Executive, Legislative and Judicial. [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
10 Jul 2008, 1:08 pm
Perhaps the introduction of legal services into the "product mix" of companies with large retail branch/distribution networks where legal advice is not too far afield from what they traditionally provide. [read post]
