Search for: "State Bank & Trust Company"
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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]
22 Sep 2009, 9:18 am
(To find the papers from offices of deceased lawyers, contact the Oregon State Bar or the state licensing bar of the state where the documents were filed or recorded.)7) Where to begin looking, but let your imagination and your intelligence be your guides:a) Personal Storage: Relatives, home safes, files, friends, neighbors, mattresses, refrigerators, bookshelves, etc.b) Other: Safe deposit boxes, bank records, lawyers, accountants, title companies, named… [read post]
21 Sep 2009, 4:01 pm
Payment of the loan is guarantied by the company's owner. [read post]
19 Sep 2009, 2:45 pm
Attorneys commonly take a retainer in advance of providing services which must be deposited in the attorney’s client trust account. [read post]
19 Sep 2009, 2:45 pm
Attorneys commonly take a retainer in advance of providing services which must be deposited in the attorney’s client trust account. [read post]
16 Sep 2009, 1:47 pm
I have linked each company name to its corresponding record at the Massachusetts Secretary of State's office (or Secretary of the Commonwealth - whatever). [read post]
16 Sep 2009, 1:32 am
Why Was Bank of America's GC Fired in the Middle of a Controversial Merger? [read post]
15 Sep 2009, 10:00 pm
Some people have described alumni reunions as state judges' conventions, but this is slightly unfair. [read post]
14 Sep 2009, 1:30 pm
Credit markets froze as banks refused to lend not only to families and businesses, but to one another. [read post]
14 Sep 2009, 11:32 am
You would never trust a stranger to deliver your bank deposits. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
13 Sep 2009, 2:36 am
For example, SEC asked for trading records relating to the Depository Trust Company (DTC), but sought those copies from Madoff himself. [read post]
10 Sep 2009, 5:08 pm
Companies frequently file Chapter 11 cases because their cash flow is insufficient to finance operations and debt service. [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]
8 Sep 2009, 5:15 pm
The first buyer of her $240,000 mortgage was a shell company called Countrywide Alternative Loan Trust, or CWALT. [read post]
3 Sep 2009, 8:52 am
Escada (USA) filed for bankruptcy protection on August 14, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:Bayerische Hypo-und VeriensbankThe Bank of New York Mellon Trust Company, N.A.Basil David PostanCentury Direct LLCSpecialty Transport Solutions International Inc.Download copies of every document filed in the Escada (USA) bankruptcy case and the bankruptcy cases of over 600 other major corporations using… [read post]
3 Sep 2009, 5:06 am
Filed withSecretary of State August 6, 2009.]legislative counsel’s digestSB 306, Calderon. [read post]
2 Sep 2009, 11:01 am
You know, I’ll bet that most Madoff victims did not even know that there is a Depository Trust Company or what it does. [read post]
1 Sep 2009, 11:00 am
As poor Roth stated, “The only thing is, I didn’t die in time. [read post]
30 Aug 2009, 10:55 am
Second, the article recommends that the Treasury and the Federal Reserve set up trusts to hold its ownership that create an explicit obligation of those entities to maximize long term shareholder wealth in the invested TARP companies. [read post]
