Search for: "State Bank and Trust Company"
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16 May 2012, 1:28 am
Sauter” and which was secured by seven deeds of trust on real property owned by Sauter and his wife. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
21 May 2009, 5:04 am
Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR), if 1. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
26 Jun 2012, 6:56 am
Republic Bank & Trust Co. v. [read post]
25 May 2023, 9:01 pm
”[4] Due to many failures of investment trusts and investment companies, Congress adopted the Investment Company Act and Investment Advisers Act of 1940, also the year the Investment Company Institute was established.[5] Among the abuses that served as a backdrop for the Investment Company Act, were “practices which resulted in substantial dilution of investors’ interests. [read post]
17 Dec 2015, 5:55 am
As one of the largest non-traded real estate investment trust (Non-Traded REIT) company, AR Capital, closes shop on new offerings, a growing non-traded product lines up to take retail investor’s money. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
3 Apr 2016, 5:05 pm
Background Capitol Bancorp, Ltd., a bank holding company, filed a Chapter 11 bankruptcy petition in August 2012. [read post]
7 Feb 2012, 5:26 am
Deutsche Bank National Trust Co., Mark and Jamileh Miller were appealing from a bankruptcy court order granting relief from the automatic stay to the bank seeking to foreclose on their home. [read post]
15 Nov 2015, 6:18 pm
You would have to directly contact the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
15 May 2020, 5:01 am
The World Bank also offers trust funds and grants, which are typically used to provide immediate assistance when a crisis occurs. [read post]
2 May 2014, 9:04 am
According to the Indictment, One Financial Corporation, the parent company of One Bank and Trust, Little Rock, Arkansas, doing business as Onebanc, received $17.3 million in federal taxpayer funds through the U.S. [read post]
3 Jul 2020, 6:26 am
Hajjar also allegedly transferred tens of millions of dollars from the company’s active bank accounts into a trust that was owned by the company, but which was dormant. [read post]
8 Nov 2023, 9:05 pm
At the same time, the management companies that once lobbied intensely against bank-run CITs have set up trust subsidiaries and affiliated banks to establish their own CITs.[5] In my working paper, I offer several considerations for a robust analysis of the retirement security and corporate governance tradeoffs associated with CITs. [read post]
31 Dec 2018, 4:07 pm
KEY WORDS: National-Collegiate-Student-Loan-Trusts, private-student-loans, Wilmington-Trust-Company. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
According to Ladenburg Thalmann the company is unable to determine whether and the extent that the Pennsylvania Department of Banking and Securities may seek to discipline Securities America A REIT is a corporation or trust that owns income-producing real estate properties. [read post]
30 Jun 2018, 5:05 pm
States that don’t have specific rules for land trusts such as Washington state, simply govern them using standard trust laws based on the state laws available. [read post]
17 Aug 2017, 2:38 pm
In our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
8 Mar 2011, 1:08 am
" The debtors also now state that the value of the portfolio is "dramatically less" than the outstanding secured debt. [read post]
