Search for: "State Bank & Trust Company"
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26 Mar 2010, 4:28 pm
(That led the Bank to sell the subsidiary to Washington Mutual, Inc., a company that landed some seven years later in the midst of the sub-prime mortgage fracas in the U.S., and wound up with its banking assets being taken over by J.P. [read post]
24 Mar 2010, 7:40 pm
" It’s no surprise regulators are taking a close look at holdings of trust preferred securities because their provisions often allow banks backing them to defer making payments for years if they get into financial trouble, said John Shaffer, a principal at Dublin-based bank consultant Keller & Company Inc. [read post]
24 Mar 2010, 12:00 am
Instead these companies would be required to place funds paid by homeowners in some sort of trust account, withdrawing them at certain points along the way. [read post]
22 Mar 2010, 1:22 pm
Within the past few years, state legislatures have significantly expanded the fiduciary duties of banks and trust companies that service death care trusts. [read post]
20 Mar 2010, 7:31 am
one member from amongst the officials o the Reserve Bank; d. [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides centralized facilities as a… [read post]
19 Mar 2010, 11:47 am
These sectors include banking, life insurance, trusts, securities, real estate credit unions, casinos and money services businesses. [read post]
17 Mar 2010, 8:30 am
Get a referral from someone you trust. [read post]
16 Mar 2010, 2:58 pm
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
15 Mar 2010, 7:28 pm
I would think a name like "Boll Weevil Cotton Picker's State Bank & Trust" might be a better draw for the "smaller-is-better" crowd. [read post]
15 Mar 2010, 10:14 am
In that spirit, Roberts last week denounced President Obama’s criticism of the Court in his State of the Union address, saying that the occasion had “degenerated to a political pep rally. [read post]
11 Mar 2010, 4:01 am
Spurred by state unemployment soon expected to top 12 percent.... [read post]
10 Mar 2010, 4:28 am
My firm’s case involves an attorney’s trust account, in which a “client” claiming to be from Malaysia contacted the attorney and asked for assistance in having insurance funds transferred from a North American insurance company to a foreign bank. [read post]
9 Mar 2010, 7:49 pm
He started as a claims manager in 1927, and his career grew along with the Company, as it expanded to be a multi-line insurer writing policies in 11 states and the District of Columbia. [read post]
9 Mar 2010, 7:22 pm
Bank and Trust Company Shares Tax;? [read post]
9 Mar 2010, 2:50 pm
Maryland is also a “Deed of Trust” state, rather than a “mortgage” state. [read post]
9 Mar 2010, 7:02 am
His broker must send it to their bank. [read post]
8 Mar 2010, 7:49 am
The SEC staff has allowed Bank of America, AT&T, Merck, Fortune Brands, Kimberly-Clark, and Pfizer to omit these proposals on the grounds that they would violate state law. [read post]
8 Mar 2010, 5:00 am
In public companies, these shares are typically held by brokers (and sometimes banks) who then place them into a central depository (The Depository Trust & Clearing Corporation or DTC). [read post]
5 Mar 2010, 4:28 pm
However, the effects of the changes to the GST legislation will be experienced by car dealers, investments bankers, investment managers, banks, insurance brokers, mortgage brokers, real estate brokers, credit card/affinity card companies, retailers that issue credit cards, --- and the list goes on. [read post]
