Search for: "Security Bank & Trust Co."
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21 Nov 2019, 2:59 am
As noted last year, Wells Fargo Bank sold its Shareowner Services to Equiniti Trust Co. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
7 Nov 2019, 7:30 am
Beam Distilling Co. v. [read post]
3 Nov 2019, 7:00 am
In September, a bipartisan group in the Senate—four Republicans and four Democrats on the Senate Banking Committee—introduced legislation that is expected to become the foundation of an eventual Senate bill to improve corporate transparency and combat money laundering. [read post]
30 Oct 2019, 8:38 am
Specifically, the PSS leverages multiple accounts at Paxos and The Depository Trust Co. plus wire transfers from participants to a Paxos bank account to create a "digitized security entitlement" that is credited to a participant’s account within the PSS on the Paxos ledger. [read post]
25 Oct 2019, 12:30 pm
In short, what cities may gain in revenue, they may lose in community trust and cooperation. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
10 Oct 2019, 12:42 pm
We are now at a point in time where 11% of attorneys have received from a client or prospective client a request for a security assessment. 34% have received some sort of client security requirements document. [read post]
7 Oct 2019, 7:30 am
Magness Irrevocable Trust (No. 19-0452) Fraudulent Transfer Wednesday Oct 9 Sunstate Equipment Co., LLC v. [read post]
1 Oct 2019, 6:21 am
’s uninsured medical expenses; (3). maintain a life insurance policy securing his life with a net death benefit of $1,000,000.00 to T.S. as named beneficiary; (4). pay Wife a total of sixty (60) payments of $1,500.00 per month in alimony; (5). pay Wife’s health insurance premium for the same five years duration; and, (6). maintain a life insurance policy on his life with a net benefit of $1,500,000.00 with Wife as named beneficiary. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
6 Sep 2019, 9:30 am
The success and notoriety of that IPO led Klein to launch Wit Capital, an investment bank dedicated to helping other companies raise money online. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
3 Sep 2019, 11:35 pm
These four include responses in relation to: valuations of land (recommendation 1.12); Banking Executive Accountability Regime (BEAR) product responsibility (recommendation 1.17); co-operation memorandum (recommendation 6.10); and application of the BEAR to regulators (recommendation 6.12). [read post]
2 Sep 2019, 10:00 pm
The success and notoriety of that IPO led Klein to launch Wit Capital, an investment bank dedicated to helping other companies raise money online. [read post]
2 Sep 2019, 3:38 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
29 Aug 2019, 10:33 am
Co. v. [read post]
27 Aug 2019, 9:41 pm
Limited liability is a characteristic of modern corporations, as well as limited liability companies and limited partnerships and trusts (beneficiaries are not personally liable for the trust’s liabilities). [read post]
19 Aug 2019, 7:28 am
This article: 1) Provides some background (including some legally relevant technical details) about the Capital One data breach; 2) Discusses the oddly co-dependent relationship between Capital One and AWS; and 3) Analyzes the potential liability issues arising between the two. [read post]
15 Aug 2019, 11:24 pm
It also ended Wall Street's appetite for Marblehead SLABS (Student Loan Asset Backed Securities). [read post]
