Search for: "State Bank and Trust Company"
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1 Jul 2008, 9:49 pm
I've written before about the jurisdictional competition for trust funds, both within the U.S. among various states and internationally [click here]. [read post]
21 Aug 2013, 1:56 pm
I recently received notice from a large law firm referral company of the importance of recommending to California state workers to get special powers of attorney. [read post]
19 Nov 2013, 7:24 pm
Hussein “Sam” Nazzal, 60, Dearborn, Michigan, the owner of a real estate company was sentenced to 110 months in prison, and Edward A. [read post]
25 Sep 2019, 3:45 am
Community Trust and Banking Company, No. [read post]
24 Jun 2015, 7:43 am
Louis bank, Boatmen’s Trust Co. [read post]
22 Aug 2017, 11:10 am
Simply stated, mortgage debt is freely transferable. [read post]
3 Apr 2014, 9:30 am
She abused the trust placed in her by the bank, and committed fraud,” stated United States Attorney Lynch. [read post]
12 Apr 2018, 2:12 pm
A limited number of companies provide software that can accommodate foreign addresses. [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial… [read post]
30 Jul 2009, 11:55 pm
We are right now overseeing another United States case for a foreign company, involving a rogue employee who allegedly set up a new company bank account -- without company authorization -- in the very same bank where the overseas company maintained its accounts. [read post]
8 Sep 2023, 11:34 am
In an open letter reviewed by Ars, lawyers at Walden Macht & Haran LLP—who are representing a Saudi family suing Twitter/X—warned both “attorneys general and banking commissioners across 50 states” that Musk's company should be considered "unfit" to hold banking licenses. [read post]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
21 Mar 2024, 12:15 am
Similarly, the articles of formation for a California limited liability company must simply state that the LLC "is to engage in any lawful act or activity for which a limited liability company may be organized" under the California LLC Act. [read post]
21 Sep 2011, 7:31 am
Community Bank and Trust Company may contact me at dancummins@comcast.net. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
3 Jan 2012, 3:29 pm
According to the Wall Street Journal, the documents reportedly show "how the bank allegedly scrambled to contain the fallout from a fast-growing government investigation," and included "company materials, emails and observations. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
22 Jul 2007, 8:39 pm
The same state regulator regulates the new non-depositary trust company, as it did the industrial bank. [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
14 Sep 2011, 6:50 am
Deutsche Bank National Trust Co. et al. may be the first case we've read in which the alleged mistakes could lead to new law. [read post]
