Search for: "State Bank & Trust Company"
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14 Feb 2011, 12:59 am
Trust accounts, if any, need to be properly funded. [read post]
13 May 2011, 2:20 pm
The Lender or Mortgage Broker Many different institutions lend money for mortgages, including banks, trust companies, credit unions, pension funds, and insurance companies. [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s… [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s… [read post]
8 Nov 2013, 1:19 pm
http://paper.li/EUdiscovery/1312257398 … Stories via @jmoenikes Peoples Trust Company hacked; Bank arranges for credit alert flags on customers’ accounts for 6 years http://ow.ly/2Bg6KD http://HealthCare.gov has already had a privacy breach – report. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [read post]
25 May 2011, 11:52 am
But Greece’s deepening woes show that weaning countries off aid, and restoring investors’ trust in them, is proving far harder than expected. [read post]
9 May 2018, 9:40 am
PNC Bank National Association v. [read post]
20 Jun 2014, 10:12 am
Arbitration agreement’s limitations on choice of arbitrator AMERICO LIFE, INC., AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY, GREAT SOUTHERN LIFE INSURANCE COMPANY, THE OHIO STATE LIFE INSURANCE COMPANY, AND NATIONAL FARMERS UNION LIFE INSURANCE COMPANY v. [read post]
2 Feb 2012, 12:21 pm
If one company destroys a union and is able to pay their workers lower wages as a result, then a company that produces a similar product will claim that "competitiveness" requires that they be allowed to do the same. [read post]
1 Dec 2013, 5:30 am
In STATE, EX REL. [read post]
16 Feb 2010, 3:29 pm
Foreign securitization vehicles currently in existence have invested billions of dollars in the United States, particularly in loans and other debt instruments issued by U.S. companies.A typical CDO is structured as an offshore corporation that invests in loans and other debt instruments issued by U.S. companies. [read post]
4 May 2010, 8:28 pm
Before they developed, lending decisions were far riskier because lenders didn’t really know whom to trust with their money. [read post]
28 Dec 2009, 7:09 am
Dodd, the Senate Banking Committee chairman, as recently as August. [read post]
20 Jul 2017, 9:29 am
Our donors include a former president of the World Bank, and the procurement manager for a food bank; a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
31 Oct 2011, 12:25 pm
The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
2 Feb 2012, 7:11 am
That allowed the company to increase occupancy 3.4% in the third quarter to 89.1%, the company’s highest-rate ever for a third quarter. [read post]
16 Feb 2009, 4:00 am
They argued that Northriver provided Gottlieb with all documents pertaining to its finances -- including balance sheets, income statements, tax returns, bank statements, canceled checks, vendor invoices, correspondence, detailed brokerage statements and work papers -- and thereby satisfied its obligations under Section 1102 of the LLC Law to provide member access to company records. [read post]
