Search for: "State Bank & Trust Company"
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30 Nov 2009, 9:13 am
They include research projects in China, non-governmental organizations, trusts, non-bank finance corporations, banks, financial companies, and so on. [22] Since there is no official legal position for microcredit programs, they adopt an uncomfortable home just to give themselves a legal cover. [23] While it solves immediate problems, it runs into the problems of being a guest in an adopted "home. [read post]
29 Nov 2009, 3:53 am
 Of trusting bankers. [read post]
27 Nov 2009, 10:00 pm
Morgan & Company had purchased Bank One in 2004. [read post]
27 Nov 2009, 8:41 am
SERVICE COMPANY,Defendant and Appellant.C059875(Super. [read post]
23 Nov 2009, 5:56 am
And, under a settlement with New York state Attorney General Andrew Cuomo, the firms agreed to overhaul their business practices. [read post]
18 Nov 2009, 9:20 am
Limit your online shopping to merchants you know and trust. [read post]
18 Nov 2009, 8:56 am
All three filings state in an explanatory footnote: “The transactions reported on this Form 4 represent the involuntary sale of Boston Scientific common stock by an unaffiliated commercial bank. [read post]
18 Nov 2009, 5:07 am
If the bank is out of state, then use a local bank to act as an escrow agent. [read post]
17 Nov 2009, 1:48 pm
" As for corporate and government entities that collect and store the public data, they "do not understand themselves to be responsible for the defense of the data," said Clinton, whose group represents banks, telecoms, defense and technology companies and other industries that rely on the internet. [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]
15 Nov 2009, 2:12 pm
For a greater background discussion on the legal precedents which helped shaped the state of law today, please see Insider Tradingâ€"A U.S. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
12 Nov 2009, 7:03 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
11 Nov 2009, 10:07 am
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
11 Nov 2009, 7:19 am
"This is an egregious violation of the law and the trust of our investors. [read post]
11 Nov 2009, 7:00 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
11 Nov 2009, 6:05 am
A $300 million question in the bankruptcy is whether the banks that loaned the current owners the money to buy the company back in 2006 can use their existing debt to "bid" on its assets at the auction proposed by management. [read post]
11 Nov 2009, 4:08 am
District Court Properly Found Class Action’s State Law Claims Fell within Scope of Securities Litigation Uniform Standards Act (SLUSA) Sixth Circuit Holds Plaintiff filed a putative class action against Fifth Third Bank and its holding company, Fifth Third Bancorp., alleging breach of fiduciary duty and breach of contract. [read post]
10 Nov 2009, 8:08 pm
District Court Properly Found Class Action’s State Law Claims Fell within Scope of Securities Litigation Uniform Standards Act (SLUSA) Sixth Circuit Holds Plaintiff filed a putative class action against Fifth Third Bank and its holding company, Fifth Third Bancorp., alleging breach of fiduciary duty and breach of contract. [read post]
10 Nov 2009, 11:09 am
He also made clear that the government isn't seeking a reversal of the State Street Bank and Trust, which is generally seen as the Federal Circuit case that opened the door to the widespread patenting of software. [read post]
