Search for: "State Bank & Trust Company"
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17 Jan 2010, 9:26 pm
State institutions often find themselves exempt because of state banking parity laws. [read post]
16 Jan 2010, 7:21 am
Those withheld funds are held in trust for the United States, and are often referred to as "trust fund taxes. [read post]
15 Jan 2010, 8:38 am
State Bank and Trust Company did not pay the FDIC a premium for the deposits of First Security National Bank. [read post]
15 Jan 2010, 6:50 am
The standard categories of powers that a principal can give his agent are: 1) Real Estate Transactions - allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions - allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions - allowing the… [read post]
14 Jan 2010, 9:15 pm
. **** Short Definition An Eligible Contract Participant generally means: Financial Institutions Insurance Companies Mutual Funds Certain commodity pools with $5 million or more of assets Certain organizations with, generally, $10 million or more of assets ERISA plans with $5 million or more of assets Certain governmental entities Certain broker-dealers and investment banks FCMs Floor brokers An individual with generally $10 million or more of assets Certain brokers or… [read post]
13 Jan 2010, 7:33 am
" First Trust National Assoc. v. [read post]
11 Jan 2010, 4:52 pm
"The suit, which makes only a brief mention of marijuana, pornography and unnamed sexual devices allegedly found in Gundlach's TCW offices, says that his "possession of such inappropriate materials in TCW's office premises was in blatant disregard to TCW's clearly stated employment rules and regulations. [read post]
11 Jan 2010, 4:52 pm
"The suit, which makes only a brief mention of marijuana, pornography and unnamed sexual devices allegedly found in Gundlach's TCW offices, says that his "possession of such inappropriate materials in TCW's office premises was in blatant disregard to TCW's clearly stated employment rules and regulations. [read post]
11 Jan 2010, 1:03 am
" By way of illustration, a recent motion filed by bank officials in connection with the bankruptcy proceedings involving Haven Trust Bancorp, the holding company for a Duluth, Georgia bank that failed in December 2008, states that certain of the officials "received subpoenas…issued by counsel to the [FDIC] regarding the FDIC’s investigation of certain matters relating to the failure of Haven Trust Bank. [read post]
9 Jan 2010, 8:30 pm
The Corporations Act whichever Act licenses your industry The Trade Practices Act and consumer protection laws (including the new Australian Consumer Law) The Commonwealth Privacy Act the various Tax Acts (Commonwealth and State) occupational health and safety laws employment and discrimination laws intellectual property laws real property laws environmental laws insurance laws contract and ecommerce laws your industry’s standards and codes If you provide financial services: … [read post]
7 Jan 2010, 6:19 am
-style trust preferred securities and other instruments that effectively pay cumulative distributions, and in many cases are debt for tax purposes - from Tier 1 Capital status. [read post]
6 Jan 2010, 7:48 am
Additionally, if a Tax Company, Professional, or Preparer asks for your Credit Card or Bank Information over the phone, hang up. [read post]
6 Jan 2010, 7:33 am
"Safety of Beef Processing Method Is Questioned": Officials at the United States Department of Agriculture endorsed the company’s ammonia treatment, and have said it destroys E. coli “to an undetectable level. [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
4 Jan 2010, 4:06 am
An often cause is a lack of profit or capital for operating costs, so the business owner uses the trust funds to pay other liabilities. [read post]
1 Jan 2010, 7:30 am
I don’t know about you but I don’t consider a bank or software company or carbonated soda bottler my ‘friend. [read post]
1 Jan 2010, 4:08 am
Since the foreclosure, we believe, was improper, we countersued against Deutsche Bank National Trust Company, which is the trustee of this securitized loan. [read post]
30 Dec 2009, 11:51 am
Banks case is decided in favour of the banks. [read post]
