Search for: "State Bank & Trust Company"
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15 May 2019, 8:24 am
For those out there thinking about fudging a little of this or that on a mortgage app – trust us. [read post]
13 Nov 2008, 12:07 pm
The district court summarized the three ways in which federal law may preempt state law, and noted that while there is generally a presumption against federal presumption, that presumption does not apply to the banking industry because it is “‘an area where there has been a history of significant federal presence. [read post]
1 Nov 2021, 10:57 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
27 Jun 2024, 11:51 am
This comprehensive approach aims to protect everything from banking systems and healthcare to water and energy grids. [read post]
26 Nov 2012, 9:44 am
with the State and General Government. [???] [read post]
28 Mar 2007, 11:33 am
In addition, the federal Wire Wager Act (affecting businesses that offer sports gambling) and the new federal Unlawful Internet Gambling Enforcement Act (UIGEA) (affecting banks and credit companies that fund internet gambling sites) inhibit gambling pursuits over the internet. [read post]
23 Jun 2021, 8:30 pm
I’m grateful to have trusted such a team to represent me. 5 stars is not enough credit compared to what this company deserves! [read post]
17 Nov 2009, 6:05 am
This would mandate uniform federal "process" in an area of the law historically governed by the states and by shareholder efforts, company-by-company, to secure the right have such "say on pay" votes. [read post]
25 Mar 2018, 8:36 am
That resolution has been embraced and condemned by leading states and the press. [read post]
1 Nov 2019, 3:00 am
But critics say the top lobbying jobs at companies do not see frequent turnover, and they say companies need to better nurture their talent pipeline. [read post]
23 Nov 2023, 8:12 am
That argument has recently gotten traction among a larger group of states. [read post]
5 Mar 2020, 8:17 pm
Well, the dreaded day has come: the EARN IT Act was formally introduced today in the Senate Judiciary Committee. [read post]
10 May 2010, 11:30 pm
And not liquidators, whose task is to maximize a company’s assets by recovering its losses, or pursuing its debtors, or disputing disposals of its property. [read post]
5 Mar 2020, 12:45 pm
Leafy Green Data Trust With the food industry becoming increasingly digital and new data streams arising from advances in technology, it is more important than ever that there be mechanisms for data to be shared by government and industry to avoid duplication of efforts and to inform prevention with the most robust data sets available. 2020 Action: Initiate work with stakeholders to create a voluntary public-private data trust for leafy greens, a bank of large volumes of… [read post]
9 Jul 2018, 6:00 am
Post-judgment the creditor may be able to use powerful collection tools such as wage or bank account garnishment (depending on state law).Eight Ways to Stop Debt Collection Harassment1. [read post]
23 Mar 2009, 3:11 am
Why does that company pay its CEO more than my company pays me? [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
4 Nov 2011, 5:06 am
It is a one-room operation running on a shoestring budget out of an office borrowed from a Palestinian pharmaceutical company. [read post]
5 Jun 2022, 12:58 am
Were the porn-bots observing the bank holidays? [read post]
