Search for: "State Bank and Trust Company"
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19 Feb 2023, 5:21 pm
Chinese social media company TikTok has announced plans to open two more data centres in Europe. [read post]
17 Feb 2023, 3:00 am
The company quietly reduced its small team of policy experts in charge of handling misinformation. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
16 Feb 2023, 8:35 am
Like current Rule 206(4)-2 and the 2009 amendments, the proposed rule would require investment advisers having custody of client assets to maintain the assets with a qualified custodian, with very limited exceptions.While the qualified custodian can be a federal or state-chartered bank or savings institution, as well as certain trust companies, a registered broker-dealer, a registered futures commission merchant, or particular foreign financial institutions… [read post]
15 Feb 2023, 10:07 am
” The court imposed a constructive trust for Chevron’s benefit on the assets Donziger had received as a result of the Ecuadorian judgment. [read post]
13 Feb 2023, 4:21 pm
The award was signed by Umpire Myers and Mesco’s appraiser, Nick Banks. [read post]
13 Feb 2023, 10:27 am
Further, investment advisors with SEC or state registrations and banks, savings and loan associations, insurance firms, registered investment companies, business development companies, small business investment companies or rural business investment companies also qualify. [read post]
9 Feb 2023, 7:12 am
Similarly, the EU and the UK each extended the scope of existing financing and capital markets restrictions targeting Russian stated-owned banks and companies. [read post]
8 Feb 2023, 2:40 pm
He earned over $66 million from his work, but used sophisticated offshore structures, trusts, and bank accounts to conceal that income, and did not file returns for the compensation. [read post]
8 Feb 2023, 5:39 am
On 7 February 2023, President Joe Biden gave his 2023 State of the Union Address. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
6 Feb 2023, 11:15 am
Silvergate Bank, filed on December 12, 2022 – in the U.S. [read post]
3 Feb 2023, 5:22 pm
Most states have the authority to investigate companies involved in deceptive solicitations. [read post]
3 Feb 2023, 5:22 pm
Contact your financial institutions, such as your bank or credit card company, to determine if you can dispute the charges. [read post]
3 Feb 2023, 1:44 am
Open a trust account at a bank or credit union to deposit all Trust assets until distribution can be made to beneficiaries in accordance with trust terms. [read post]
2 Feb 2023, 10:55 am
When you open an account at any of these firms, you sign a customer agreement, and in the fine print at the end of the agreement, it says that you have to go to FINRA arbitration; I actually think it’s a very good place to be as opposed to going to a federal or state court to resolve your dispute. 01:45 – NR Why would you say that Jake? [read post]
1 Feb 2023, 10:31 am
Ask if they have given a Personal Financial Statement to banks for any loans they have taken out. [read post]
31 Jan 2023, 9:31 am
In Texas and most other state jurisdictions, the notice-prejudice rule has been adopted for insured claims. [read post]
29 Jan 2023, 11:10 am
No, requiring supporting documentation from banks and insurance companies will not be burdensome when the State Board employs sampling when testing for compliance by sellers and trustees. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
