Search for: "State Bank & Trust Company"
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10 Nov 2009, 7:01 am
Without a legal hold process or proper enforcement a company can be vulnerable to legal or financial sanctions. [read post]
9 Nov 2009, 9:47 pm
 I wonder if the California State Bar knows about this. [read post]
9 Nov 2009, 9:28 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
9 Nov 2009, 12:00 am
Why Was Bank of America's GC Fired in the Middle of a Controversial Merger? [read post]
3 Nov 2009, 11:53 pm
FACT: The only structured settlement funded with United States Treasury obligations that this author would recommend involves one of the top 10 banks in the United States and cannot be sold to factoring companies, not to mention people like Rothstein. [read post]
3 Nov 2009, 5:14 pm
Typically what happens is this: A so-called "Investment Advisor" (IA, or "advisor") organizes a fund either as a trust or as a stripped-down corporation under a particular state's corporate code or business trust statute. [read post]
3 Nov 2009, 11:06 am
Capmark filed for bankruptcy protection in Delaware on October 25, 2009 (details on the company and the bankruptcy filing can be found in an earlier post).The members of the Creditors' Committee are:JPMorgan Chase Bank, N.A.The Royal Bank of Scotland, plcWilmington Trust FSB, as Indenture Trustee for 6.3% NotesThe Varde Fund IX, L.P.Law Debenture Trust Company of New York, as Indenture TrusteeAbout netDockets:With over 1.4 million documents… [read post]
2 Nov 2009, 4:21 am
I should know since I used to work for a trust company in Delaware. [read post]
2 Nov 2009, 2:05 am
Though certain states have seen higher numbers of bank failures this year, the current banking woes are not contained to just one state or region. [read post]
30 Oct 2009, 3:05 pm
Without Tremont's knowledge, Stackhouse secured a second loan using the same property as collateral from a real estate trust, Empowerment Trust. [read post]
29 Oct 2009, 9:21 am
Understanding the factors that go into Earnings Per Share and other critical numbers that influence the market’s view of a company or how a bank lending money to a company would view it are immensely helpful in advising clients. [read post]
28 Oct 2009, 4:11 pm
At the same time, seriously wealthy folks (think about some of the chief executives of some banks and insurance companies we have bailed out!) [read post]
28 Oct 2009, 2:13 pm
The companies subsequently sold substantially all of their assets pursuant to a court-approved procedure.Pursuant to a stipulation with the Bank of New York Mellon, in its role as agent to its Term A lenders, and the Official Committee of Unsecured Creditors, the sale proceeds were distributed. [read post]
24 Oct 2009, 6:00 am
The act also addresses acceptance of powers of attorney by third parties such as banks, brokerages and title companies. [read post]
22 Oct 2009, 6:02 am
Boards and companies should consider whether the board has the appropriate structure and processes in place for overseeing the major risks facing the company. [read post]
20 Oct 2009, 11:47 am
It will take a few months, maybe a year, but the life markets and the trade associations will only have themselves to blame for another lost opportunity and market that is pirated away through the creativity of banks, trust companys and innovative brokers who have grown weary of the settlement industries lack of guts and drive to build new markets to replace the ever shrinking litigation area that has been our core for decades. [read post]
19 Oct 2009, 1:24 am
Ohio High Court Hits Alleged Trust Mill With $6.4 Million Fine
The National Law Journal
The Ohio Supreme Court last week fined a so-called trust mill and its affiliate company nearly $6.4 million for the unlicensed practice of law in the biggest penalty of its kind in the state's history. [read post]
17 Oct 2009, 8:13 pm
Bank Accounts: List all your bank accounts, with name and address of bank, account number, name on the account, and type of account. [read post]
16 Oct 2009, 6:14 am
In addition or in the alternative, simply open the National Practitioners Data Bank to the public. [read post]
14 Oct 2009, 4:16 pm
National treatment is granted to nationals under Bilateral Investment Treaties (with U.S. and other countries) and Free Trade Agreements (Singapore and – pending ratification by Congress - U.S.).1A vehicle held in trust by a trustee company for the benefit of its driver, cannot be seized by a government-owned bank to satisfy consumer debt of said driver. [read post]
