Search for: "State Bank & Trust Company"
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12 Oct 2009, 7:43 am
As stated by Susan Hackett, senior vice president and general counsel for the Association of Corporate Counsel, corporate lawyers would be unable to do their job effectively if they did not trust that the company will protect materials covered by the attorney client privilege. [26] This policy is one that we should adhere to the fullest in order to protect the investors, corporation and the field of corporate law itself. [read post]
11 Oct 2009, 6:21 pm
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees. [read post]
10 Oct 2009, 2:45 am
§ 2580.412-6 (i.e., a plan official) is required to be bonded unless covered under one of the exemptions in section 412 for certain banks, insurance companies, and registered brokers and dealers, or by one of the regulatory exemptions granted by the Department in its regulations. [read post]
6 Oct 2009, 2:29 am
The complaint’s first count further alleged that the company’s COO and CFO had received loans from the CEO’s family trust in violation of company’s ethics policies. [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
2 Oct 2009, 8:37 am
• The failure to catch and stop Madoff is defacto intentional when it would take only a single phone call to the Depository Trust Company to learn that Madoff never held the securities positions he claimed to have held, but for sixteen years, through six complaints and five investigations, not a single member of the SEC, not a single one of its supposed investigators, ever made that single phone call. [read post]
2 Oct 2009, 6:46 am
Any such suggestion is as suspect as blaming short sellers for the consequences of the demise of the shadow banking system. [read post]
1 Oct 2009, 8:25 am
The conservator is a court appointed and supervised individual or bank who invests the proceeds, and makes payments, for the benefit of the “ward”. [2] “Legal” age (the age when an individual is no longer a “minor”) varies from state to state. [read post]
1 Oct 2009, 8:25 am
The conservator is a court appointed and supervised individual or bank who invests the proceeds, and makes payments, for the benefit of the “ward”. [2] “Legal” age (the age when an individual is no longer a “minor”) varies from state to state. [read post]
1 Oct 2009, 2:14 am
The removing defendant, a diverse drug company (of course!) [read post]
30 Sep 2009, 10:46 pm
Non-law companies are offering software online, like Gmail and Zoho. [read post]
30 Sep 2009, 5:00 am
Most private bills now deal with the incorporation of, or amendments to the acts of incorporation of, religious, charitable and other organizations and of insurance, trust and loan companies. [read post]
29 Sep 2009, 6:37 am
In the 1920's they sold bonds to the Belleville Bank & Trust Company of Belleville, Illinois (the "bank") After the bond issuers defaulted on their payments, the bank asked the securities broker to sign a $5,000 promissory note (the "Note") so the bank could avoid showing the bonds as a non-performing "asset" on the bank's books. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
28 Sep 2009, 1:00 pm
Because the inventory of a dealership is often pledged to captive finance companies who provide the dealer with flooring lines, the bank's collateral may be much more limited than was initially thought. [read post]
28 Sep 2009, 6:32 am
The banking system is stable. [read post]
25 Sep 2009, 8:08 am
Hanover Bank & Trust Co, and does the fact that the debtor failed to initiate an adversary proceeding render the enforceability of the discharge order under 11 U.S.C. 1327(a)inapplicable? [read post]
23 Sep 2009, 4:07 pm
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
23 Sep 2009, 7:15 am
Generally, the IRS has found several forms of abusive tax shelters such as the use of multiple layers of domestic and foreign pass-through entities such as Trusts, Partnerships, S-Corporations, and Limited Liability Companies. [read post]
