Search for: "State Bank & Trust Company"
Results 3561 - 3580
of 4,173
Sorted by Relevance
|
Sort by Date
4 Mar 2010, 8:36 am
"Disabled students wait for specialist equipment grants - BBC 5/2/10"Almost 12,500 students in England are still waiting for grants to pay for specialist equipment, figures from the Student Loans Company show. [read post]
22 Jan 2024, 9:01 pm
And since we are in San Diego and I am a former California state securities regulator, let me throw in one more — Regulation CE, a Commission exemption for transactions exempt from qualification under Section 25102(n) of the California Corporations Code.[9] Each exemption differs on particular factors, such as whether general solicitation is permitted, the types of issuers that can use the exemption, the types of investors that can purchase under the exemption, the amount of… [read post]
21 Sep 2022, 7:23 am
Trump,” each of which ostensibly contained a report of Trump’s net worth (or of Trump’s revocable trust while he was in office). [read post]
12 Jun 2023, 12:53 am
The part state-owned companies Hikvision and Dahua have been criticised for their links with privacy concerns and human rights abuses in China. [read post]
31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
14 Nov 2017, 3:27 am
Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
10 Jul 2024, 9:01 pm
To support their positions, the companies often focused on the name or form of the product or transaction, not its substance. [read post]
2 Jun 2012, 9:27 am
With my new plan, scarcity is a thing of the past… there’s room for everyone at the top, but be sure to check with a lawyer in each state where you’ll be “employed” to make sure you’re aware of any state employment law restrictions that could limit future awards. [read post]
10 Apr 2013, 5:56 am
Longtime readers will be familiar with my research on utilizing the real estate investment trust (REIT) tax structure to facilitate solar development in the U.S. [read post]
11 Jan 2019, 8:16 am
With respect to international anti-trust, the U.S. [read post]
11 Jan 2019, 8:16 am
With respect to international anti-trust, the U.S. [read post]
27 Aug 2010, 11:07 am
The securitization process involves two steps: Step One: A company that originated loans identifies which loans it wants to remove from its balance sheet. [read post]
30 Sep 2023, 5:28 am
Post, Apr. 9, 2022. [12] Andrew Kerr & Jerry Dunleavy, Joe Biden Unwittingly Helped Finance Trysts with Russia-Linked Prostitutes, Washington Examiner, Sept. 27, 2023. [13] Annie Grayer, House Oversight Republicans Say New Bank Subpoena Shows Hunter Biden Father’s Wilmington House in Wires from China, CNN, Sept. 27, 2023. [14] Matt Viser, Tom Hamburger, & Craig Timberg, Hunter Biden’s Multimillion-Dollar Deals with a Chinese Energy Company, Wash. [read post]
19 Oct 2021, 1:10 pm
The law varies from state to state and each dissolution of a marriage is unique. [read post]
21 Aug 2011, 11:48 pm
I mean, really, who are you gonna trust when the lawyer you hire to go after the bank that’s ripping you off also rips you off?!! [read post]
1 Sep 2023, 2:20 am
The United States imposed sanctions on Moscow-based company Intellekt that allegedly supported North Korea’s development of weapons of mass destruction and ballistic missiles, the U.S. [read post]
31 May 2022, 6:26 pm
New Zealand isn’t inoculated against what invariably results, eating away at core values, including social cohesion and trust in public institutions. [read post]
17 Jan 2014, 8:23 am
In fact even the United States proved not to be immune to the abuse of surveillance. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
8 Nov 2006, 5:06 pm
They can obtain your bank statements and medical records; they can even keep tabs on our guns. [read post]
