Search for: "State Bank & Trust Company"
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25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
24 Aug 2010, 7:00 am
Trust & State Bank, 130 Wash. 652, 653, 228 P. 835 (1924), aff’d, 132 Wash. 699, 232 P. 695 (1925))). [read post]
21 Aug 2010, 8:15 pm
According to a July 22 report from Pew Charitable Trusts, a nonpartisan research group, the industry's median annual fee on bank credit cards jumped 18% to $59 between July 2009 and March 2010. [read post]
21 Aug 2010, 10:21 am
Deutsche Bank National Trust Company decided in the 5th District of Florida has given us some new case law relating to the Mortgage Electronic Registration System (MERS). [read post]
19 Aug 2010, 2:50 pm
In addition, companies feel strongly (and justifiably so) that an applicant who is in serious, personal financial difficulty might be prone to misappropriate company funds put under their control. [read post]
18 Aug 2010, 8:29 pm
The pledge agreements by which TAC carried out this obligation further required Wilmington Trust Company (which was acting as TAC’s collateral agent) to enter into SLAs with DLJ. [read post]
18 Aug 2010, 4:53 pm
As regulators implement the Dodd-Frank Wall Street Reform and Consumer Protection Act, noted the senators, the complete disclosure of all off-balance sheet activities is particularly crucial for the largest and most interconnected companies, including both banks and non-banks. [read post]
18 Aug 2010, 1:56 pm
Attorney deposits check into trust account, initiates wire to foreign bank, and withdraws contingent fee. [read post]
17 Aug 2010, 8:09 am
" Jones' mother is now left to deal with the many banks and credit card companies she owes money. [read post]
16 Aug 2010, 9:56 pm
The recent case of Patco Construction Company, Inc. v. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
13 Aug 2010, 3:56 pm
The definition includes any company that would be an investment company under the Investment Company Act, but is excluded from such coverage by the provisions of sections 3(c)(1) or 3(c)(7). [read post]
12 Aug 2010, 9:49 am
Interveners suggested that because the word “person” is ambiguous, reference should be given to the definition in Fish and Game Code section 67 which defines person as “any natural person or any partnership, corporation, limited liability company, trust, or other type of association,” and thus excludes state agencies. [read post]
12 Aug 2010, 9:34 am
The licensure system: By setting up a licensure system, the state finally recognized third party payment services as a legal alternative money transmittal system supplemental to traditional banking systems. [read post]
10 Aug 2010, 9:23 am
Further, a “financial institution” is defined as “any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations. [read post]
10 Aug 2010, 4:44 am
The licensure system: By setting up a licensure system, the state finally recognized third party payment services as a legal alternative money transmittal system supplemental to traditional banking systems. [read post]
9 Aug 2010, 5:16 am
They said they paid $3,000 to an Oakland Park loan-modification company that vanished without helping them. [read post]
5 Aug 2010, 7:43 pm
The company's taxes, borrowing power and stability depend on fundamental accounting methods and compliance with state and federal employment regulations. [read post]
2 Aug 2010, 11:15 am
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
1 Aug 2010, 7:00 am
Paragraph 14 of CAI’s Professional Manager Code of Ethics states that managers shall “Not engage in any form of price fixing, anti-trust, or anti-competition. [read post]
