Search for: "State Bank and Trust Company"
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22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
11 Sep 2012, 10:40 am
Bank of America is a big, huge example of mortgage buy backs in the United States today — and a clear example of what this means. [read post]
17 Jan 2010, 9:26 pm
State institutions often find themselves exempt because of state banking parity laws. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST… [read post]
18 Apr 2009, 9:37 pm
As Atlanta, Georgia, business attorneys who also practice complex trust and estate planning and will, trust and estate litigation, we recognize there are numerous lawyers and companies who want to help you plan and protect your estate assets. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
9 Oct 2007, 11:00 pm
“Orphan trusts” are trusts that were once held locally but later ended up in the hands of lawyers or large banks or trust companies. [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
5 Feb 2012, 8:55 am
For many of those banks and trust companies serving as cemetery fiduciaries, these reporting requirements will come as a rude awakening. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
5 Mar 2011, 1:22 pm
This is true even though you are making your payments to one of the major banks or a dedicated mortgage servicing company. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The Haven Trust case is discussed here. [read post]
21 Jul 2014, 7:58 am
This can be a person, but many people will utilize a trust company or the trust section of a bank. [read post]
24 Nov 2023, 10:03 pm
You should not treat the LLC bank account as your own personal wallet. [read post]
22 Dec 2023, 3:52 am
You should not treat the LLC bank account as your own personal wallet. [read post]
22 Aug 2010, 9:23 pm
UITs A unit investment trust is an investment company that holds a fixed portfolio of securities while offering redeemable units from that portfolio. [read post]
