Search for: "STATE STREET BANK AND TRUST COMPANY"
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4 May 2013, 12:06 pm
Trust is doing a lot of the work. [read post]
2 May 2013, 5:16 pm
Closing companies have trust accounts. [read post]
15 Mar 2013, 10:21 am
We have the worst underfunded pension in the state — $200m. [read post]
12 Mar 2013, 9:00 am
Related articles America's TBTF Bank Subsidy From Taxpayers: $83 Billion Per Year Ending 'Too Big to Fail': A Proposal for Reform 1 Great New Perk for Too-Big-to-Fail Banks Dean Baker: Big Bank Immunity: When Do We Crack Down on Wall Street? [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
19 Feb 2013, 2:38 pm
Investors return to the United States with shares of the reinsurer and pay no taxes until the company goes public. [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
28 Dec 2012, 10:00 am
Might there be either social realities or government regulations (even in the night watchman state) that make this hard? [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
26 Nov 2012, 9:44 am
with the State and General Government. [???] [read post]
25 Nov 2012, 11:37 am
And LPS is a public company with shareholders that include the who’s who of the banking and finance world. [read post]
2 Nov 2012, 11:52 am
Historical Laws and Regulations In the wake of the 1929 stock market crash, after thousands of banks failed and public trust in the banking system collapsed, as part of the New Deal, the Banking Act of 1933 (also known as the Glass-Steagall Act because it was introduced by former Treasury Secretary Sen. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
23 Oct 2012, 2:00 am
At the beginning of the 2012 shareholder proposal season, the Staff issued Staff Legal Bulletin No. 14F (Oct. 18, 2011) (“SLB 14F”), which states that “only [Depository Trust Company ('DTC')] participants should be viewed as ‘record’ holders of securities that are deposited at DTC. [read post]
3 Oct 2012, 12:37 pm
The new legal action by the State of New York is the first taken against a major bank by the Residential Mortgage-Backed Securities Working Group, a body appointed by Congress to investigate Wall Street misconduct in the lead-up to, and during, the financial crisis of 2008 and 2009. [read post]
30 Aug 2012, 1:41 am
The Company, after all, is just that: a company, with rules and procedures and ranks and people in power and people scrambling for power, just like any other bureaucracy. [read post]
28 Aug 2012, 8:22 am
The key business method case was State Street Bank and Trust Company v. [read post]
9 Aug 2012, 11:38 am
This makes the United States the single largest provider of humanitarian assistance to Yemen. [read post]
1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
23 Jul 2012, 12:14 am
Numerous press reports have stated that several governments are conducting criminal investigations. [read post]
