Search for: "BRANCH BANKING & TRUST COMPANY"
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1 Oct 2008, 2:35 pm
Yesterday, Sovereign Bancorp (SOV), a 750-branch bank focused on the Northeast corridor that’s had its share of troubles, announced a series of management changes, including the departure of its CEO, Joseph P. [read post]
23 Sep 2008, 9:06 pm
That is the reason we have three distinct branches of government - Executive, Legislative and Judicial. [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
10 Jul 2008, 1:08 pm
Perhaps the introduction of legal services into the "product mix" of companies with large retail branch/distribution networks where legal advice is not too far afield from what they traditionally provide. [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
19 May 2008, 10:14 am
Last week nine ANB branches reopened as branches of Pulaski Bank & Trust Company. [read post]
15 Apr 2008, 5:00 am
The Swiss bank opened two branches in central and southern Taiwan, bringing its total to 18 in six Asian countries, including China, Japan and Australia. [read post]
2 Apr 2008, 12:52 am
His clients include private equity houses, investment banks and multinational corporations. [read post]
5 Mar 2008, 12:49 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
29 Feb 2008, 1:37 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
28 Feb 2008, 4:51 pm
As fellow THREAT LEVEL scribe Kim Zetter has been reporting, Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
7 Feb 2008, 4:01 pm
He was charged with 31 felony counts of fraud for his part in a scheme to defraud Branch Banking & Trust of approximately $6 million. [read post]
17 Jan 2008, 10:00 pm
,Local ‘Fair copyright for Canada Facebook' groups take off: (Michael Geist),Federal Court of Appeal quashes Copyright Board's proposed iPod levy: (Ars Technica),DMCA used to sue over bad movie review: (Michael Geist),A new copyright pledge for MPs: (Michael Geist),Press coverage of copyright debate: (Michael Geist), (Michael Geist), (Michael Geist),Michael Geist's fair copyright for… [read post]
3 Oct 2007, 10:20 am
The Wolse system is gaining strength in Korea because of low bank interest rates. [read post]
14 Sep 2007, 7:11 am
This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before Florida… [read post]
10 Jul 2007, 5:14 am
(The World Bank acts as treasury manager for the issues.) [read post]
2 Jun 2007, 2:25 pm
Bench - The seat occupied by the judge; more broadly, the court or judicial branch itself. [read post]
20 May 2007, 10:01 pm
Obviously, they did so in order that they could present a fraudulent certification, of someone who was not at the time acting as AG, to the NSA and/or to the telcom companies. [read post]
