Search for: "State Bank & Trust Company"
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24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
21 May 2010, 1:26 pm
” State ex rel. [read post]
21 May 2010, 4:38 am
States will have responsibility for regulating advisers with less than $100,000,000 in assets under management. [read post]
20 May 2010, 5:15 am
“In the United States, we like to think oligarchies are a problem that other countries have. [read post]
18 May 2010, 9:57 am
Moreover the committee draft provides that funds can be exempt from up to 50% of the extra capital required if they have guarantees by a bank or an insurance company matching the amount of which they are to be exempt.According to the committee draft Directive, when a hedge fund has more than 10, 20, 30, and 50% of the voting rights of a non-listed company it must notify the relevant authorities and the investors in the fund in question. [read post]
17 May 2010, 7:32 pm
Murphy & Company. [read post]
17 May 2010, 7:32 pm
Murphy & Company. [read post]
17 May 2010, 6:45 am
The office of Attorney General Bill McCollum is reviewing consumer complaints, taking depositions and researching the company’s business practices to determine whether Florida Default has violated any state laws. [read post]
17 May 2010, 2:59 am
Was it a sizable chunk out of Cargill's massive bank account or just nuisance money that will cause them little if any pain? [read post]
16 May 2010, 6:28 pm
Your bank might want some resolutions, and the state is going to want to know the names of officers and directors, but that's pretty much it for legal stuff to start. [read post]
15 May 2010, 12:07 pm
Many of these lawyers are experienced only in personal injury cases, and many are not licensed in the affected states and are using the internet to lure clients. [read post]
12 May 2010, 8:49 am
Dick Riley, a longtime Sanibel resident and Executive Vice President of FineMark National Bank & Trust Company told me that it’s been his institution’s longstanding policy from the bank’s inception not to charge trustee fees on assets being held under letters of retention. [read post]
12 May 2010, 8:37 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
11 May 2010, 1:48 am
It should not be overlooked that this lawsuit represents yet another example of a company domiciled outside the United States facing a D&O claim in the U.S. courts. [read post]
10 May 2010, 11:30 pm
And not liquidators, whose task is to maximize a company’s assets by recovering its losses, or pursuing its debtors, or disputing disposals of its property. [read post]
10 May 2010, 1:41 pm
CHARITABLE TRUST v. [read post]
10 May 2010, 2:59 am
There is not enough local food to meet the demand, nor enough farmers growing local food, nor companies in the business of processing local food. [read post]
5 May 2010, 7:50 pm
Thus, the "private equity" investment company isn't exercising "control" and doesn't have to worry about being qualified as a bank holding company. [read post]
5 May 2010, 3:12 pm
Creates a 2-year pilot program within the Division of Banks that requires all property owners, including lenders, trustees, and service companies, to register and maintain vacant and/or foreclosing properties in the Commonwealth. [read post]
