Search for: "State Bank & Trust Company"
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20 Jun 2024, 9:01 pm
In the United States, we’ve long had transactions in mutual funds generally settle in one day. [read post]
23 Apr 2023, 9:01 pm
First, we have the deepest, most liquid, most trusted capital markets in the world. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
10 Sep 2009, 1:09 am
I disagree with Nancy Pelosi that insurance companies are "villains" if that was really what she meant -- in fact, all of the plans under discussion in the United States continue to rely heavily on insurance companies as the core of the US health care system. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
25 Feb 2009, 11:54 pm
" In-house counsel also complain of too much arrogance and too little trust. [read post]
26 Mar 2020, 9:48 am
§ 120.101. [11] The lender must have an existing banking relationship with the provider/applicant as of the date of the applicable disaster. [read post]
16 Feb 2008, 4:00 pm
No job I have applied for (including several retail jobs while a student) ever involved a drug test, unless the urine sample I supplied during my medical exam at the then-named Irving Trust Company -- where I worked as a commercial bank auditor the year before law school -- included a drug test rather than a test for my health (it was 1985, which makes it possible that I wasn't being tested for drugs). [read post]
1 Mar 2013, 8:38 am
And I promise you we will win = you have damaged my daughters trust for at least 50 years. [read post]
23 Apr 2020, 9:02 pm
Secretary of State Mike Pompeo and U.S. [read post]
17 Jan 2008, 10:00 pm
, (Chicago IP Litigation Blog), (more from Chicago IP Litigation Blog), (Washington State Patent Law Blog), (Harold Wegner), Global101 reasons for not selling your unused trade marks: (IPKat),ICANN to battle domain name tasting: (Trademark Blog), (related coverage from Trademark Blog),Is a patent a monopoly? [read post]
13 Sep 2010, 8:40 pm
Any print materials used to find accredited investors, for example, should clearly and prominently state that only accredited investors should respond to the solicitation. [read post]
25 Feb 2011, 7:18 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
25 Feb 2011, 6:42 pm
The action is back around nation-states in a heightened Westphalian competitiveness mode, and I trust that folks at the Pentagon are not so focused on n0n-state actor threats that they have forgotten about the spectre of state-to-state wars, whether the Koreas, China and Taiwan, Pakistan and India, Russia and Georgia among other places, just to name off the nuclear players in this. [read post]
9 Feb 2012, 6:16 am
As the law firms and the companies that support the new industry grow, so much money is being made beating the banks, that the U.S. economy starts turning around and soon the middle class is debt free. [read post]
28 May 2020, 4:20 pm
The Secretary of State said that SME retailers with review sections were “notionally” covered. [read post]
18 Jun 2024, 3:36 pm
In fact, no state prosecutor — in New York, or Wyoming, or anywhere — has ever charged federal election laws as a direct or predicate state crime, against anyone, for anything. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
