Search for: "State Bank & Trust Company"
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1 Jan 2009, 9:14 am
In the early 1900s, national and most state-chartered banks couldn't take trust accounts (wills, estates, and so on) but directed customers to trusts. [read post]
21 Dec 2008, 2:35 pm
United States DOL, et al. [read post]
21 Dec 2008, 2:35 pm
United States DOL, et al. [read post]
21 Dec 2008, 10:01 am
Bank of British Columbia (1876), 2 Ch. [read post]
17 Dec 2008, 4:48 pm
Bank robbers would be told that you have to have an account at a bank before a withdrawal can be made. [read post]
16 Dec 2008, 5:07 pm
Here's a sampling of these: • The Massachusetts state pension, whose officials invested in the Defendant's company through a hedge fund vehicle and said yesterday that it has lost $12 million. [read post]
12 Dec 2008, 8:41 pm
The treaty, which is known as a Tax Information Exchange Agreement (TIEA), will provide the United States with access to banks and other information needed to enforce U.S. tax laws. [read post]
11 Dec 2008, 5:41 pm
According to the federal Depository Trust Company, Corp., which monitors only a portion of the market, financial institutions currently carry roughly $3.3 trillion worth of unhedged net exposure--but accounting for the unmonitored portion of the market means that figure is probably much larger. [read post]
11 Dec 2008, 1:40 pm
To date, the company has been curiously missing from most accounts of the sit-in, even though it, not Bank of America, violated the workers' rights secured by state and federal law. [read post]
11 Dec 2008, 12:42 pm
In fact, in a recent case, certificate holders have filed suit against Countrywide and Bank of America for agreeing to modify mortgage in their settlements with the various state's Attorney Generals. [read post]
8 Dec 2008, 6:22 pm
Our biggest crime threat comes from those in a position of public trust: politicians, cops, CEO's of publicly held companies and government employees. [read post]
8 Dec 2008, 12:29 pm
It may be a person or it may be a qualified bank or trust company. 14. [read post]
5 Dec 2008, 5:30 pm
First Bank and Trust Co. of Illinois (NFP) - "CGC Bridgeway Apartments, LLC ("Bridgeway") appeals the trial court's order foreclosing its property in favor of First Bank and Trust Company of Illinois ("First Bank"). [read post]
4 Dec 2008, 12:56 am
At least not today… Complaint courtesy Courthousenews Posted in Company News, Lawsuits Tagged: Bank of America, Countrywide Financial, Financial meltdown, Linkedin, mortgages [read post]
2 Dec 2008, 1:00 am
" A copy of the state court complaint can be found here. [read post]
26 Nov 2008, 3:10 am
The American would control the newly created Dutch corporation through an Antilles trust company, but his identity as the owner would be protected by the island group's impenetrable secrecy laws. [read post]
23 Nov 2008, 10:00 pm
Bank had acquired the banking operations of Downey Savings and Loan Association of Newport Beach, California and PFF Bank and Trust of Pomona, California. [read post]
22 Nov 2008, 4:28 pm
" Merit review is part of the blue-sky law of many states. [read post]
21 Nov 2008, 11:06 pm
Depositor trust, which will be obliterated by a bankruptcy, is absolutely essential to a bank’s continued existence. [read post]
21 Nov 2008, 6:30 pm
A good resource available to determine the safety and soundness of any institution in the country is Veribanc, a bank rating company. [read post]
