Search for: "Branch Banking and Trust Company "
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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]
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]
13 Mar 2007, 3:21 pm
What this blunder of executive branch arrogance proves once again is clear - "trust us" is not a viable principle of a well-functioning democracy. [read post]
11 Mar 2007, 8:01 pm
There are now 10 Horizon Banks branches in the Denver metro area, Boulder, Longmont and Loveland, as well as a mortgage division in Denver. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
13 Nov 2006, 7:00 am
As another indicator of the basic lack of trust for business leaders, the report refers to survey indicating that only 18% of Americans find CEOs or CFOs the most credible source of information about their companies. [read post]
13 Nov 2006, 5:32 am
However, on 5 February 1999, the bank reappointed him as branch manager for [...] [read post]
