Search for: "State Bank & Trust Company"
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1 Apr 2009, 5:48 pm
The Federal banking agencies, in consultation with the Treasury Secretary and the Chairman of the State Liaison Committee to the FFIEC shall jointly prescribe regulations that further define the duty of care. [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
31 Mar 2009, 8:18 am
He said, "There's a thin line between failed banks and failed states. [read post]
28 Mar 2009, 2:35 pm
LeCarpentier states "trusts do not, and cannot, guarantee the performance of the "assets under management". [read post]
24 Mar 2009, 2:48 pm
In Torch Liquidating Trust v. [read post]
24 Mar 2009, 9:22 am
March 20, 2009) [Read Opinion] This opinion states the findings of fact and conclusions of law of the United States District Court of the District of Maine regarding the valuation issues in a shareholder oppression case, the liability portion of which was analyzed here earlier. [read post]
23 Mar 2009, 2:03 pm
Stanford falsely claimed the bank's statements were audited by Antiguan regulators, the agency said. [read post]
23 Mar 2009, 7:34 am
The real lesson is that this is another reason not to nationalize banks. [read post]
23 Mar 2009, 3:11 am
Why does that company pay its CEO more than my company pays me? [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
20 Mar 2009, 9:00 am
(Class 46) Dragon’s Den winner infringed own patent, IPO rules (Out-Law) Credit crunch prompts UKIPO to cut fees (Managing Intellectual Property) Marketers value colour most in brand identity, according to UK survey (Managing Intellectual Property) United States US General US government says ACTA a national security secret (Michael Geist) (Ars Technica) (ContentAgenda) (Public Knowledge) USPTO budget shortfall will have long-term effects; Office blames recession,… [read post]
20 Mar 2009, 1:23 am
State corporate law has failed America.What's left? [read post]
15 Mar 2009, 12:53 pm
Companies, the U.S. [read post]
15 Mar 2009, 7:43 am
The money is the same color as that paid to the group of banks and brokerages already released. [read post]
14 Mar 2009, 6:12 am
At the heart of the ongoing financial meltdown is loss of the trust and confidence of millions of Americans, who feel they cannot turn their backs on once-respected companies without being taken. [read post]
12 Mar 2009, 9:09 am
For purposes of the TALF, an entity is a U.S. company if it is: • a business entity or institution organized under the laws of the United States (or any of its states or territories) that conducts significant operations or activities in the United States, including any U.S. [read post]
12 Mar 2009, 9:00 am
Best Company is a global full-service credit rating organization dedicated to serving the financial and health care service industries, including insurance companies, banks, hospitals and health care system providers. [read post]
12 Mar 2009, 1:28 am
In addition, C corps often must pay higher state franchise taxes than LLCs or S corps. [read post]
11 Mar 2009, 2:58 pm
Barney Frank sent a snippy letter to Northern Trust, a Chicago-based bank that caters to very wealthy clients. [read post]
9 Mar 2009, 4:26 am
The state has as many as 200,000 medical-marijuana users, the most of the 13 states that allow such use of the drug. [read post]
