Search for: "State Bank & Trust Company"
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17 Nov 2008, 7:31 pm
Limit your online shopping to merchants you know and trust. [read post]
15 Nov 2008, 6:30 pm
Florida Counsel, five law firms that represented the State of Florida in the tobacco litigation, appeal the district court's order overruling their objections to claims to the proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America ("Deutsche Bank"). [read post]
13 Nov 2008, 12:07 pm
The district court summarized the three ways in which federal law may preempt state law, and noted that while there is generally a presumption against federal presumption, that presumption does not apply to the banking industry because it is “‘an area where there has been a history of significant federal presence. [read post]
12 Nov 2008, 2:37 am
The program was part of a deal Bank of America reached with the attorneys general of several states to settle claims brought regarding risky loans that Countrywide had originated. [read post]
5 Nov 2008, 9:52 am
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees. [read post]
3 Nov 2008, 3:41 pm
The company pays a fine. [read post]
3 Nov 2008, 1:32 pm
(“Triad”) (the bond insurer) and Bank of New York (the indenture trustee).Credit Suisse sought to dismiss the action arguing that the Bankers Life failed to state a claim for common law fraud. [read post]
2 Nov 2008, 10:07 pm
" The complaint further alleges that the company failed to disclose that "the Company’s President/Chief Operating Officer had received loans from the Chief Executive Officer’s family trust in violation of the Company’s own Code of Business Conduct and Ethics. [read post]
30 Oct 2008, 6:03 pm
Court Rejects "Technology" Requirement The majority also distanced itself from the Federal Circuit's earlier 1998 decision in State Street Bank & Trust Co. v. [read post]
28 Oct 2008, 9:49 pm
Banks engaged in anything goes lending practices and assured shareholders that safety and soundness were their watchwords. [read post]
27 Oct 2008, 8:21 pm
With Florida probate law, the personal representative can be an individual, bank or a trust company. [read post]
27 Oct 2008, 9:30 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate. 3B:10-19. [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1… [read post]
25 Oct 2008, 5:32 pm
It is widely reported that banks refuse to lend to each other. [read post]
23 Oct 2008, 6:42 pm
They are not registered in the United States, and frequently use trusts domiciled in the Cayman Islands or other offshore havens. [read post]
22 Oct 2008, 7:03 pm
The Bank of New York Trust Co. [read post]
21 Oct 2008, 11:58 am
The allegations underlying the class action were that the Bank decided to “implement[] a plan to consolidate the trust management activities of other banks it had acquired” and led class members to believe that “their assets were being managed on an individualized basis, when in fact the assets were being invested in shares of the Nations Funds mutual fund, managed by an investment company substantially owned by the Bank. [read post]
21 Oct 2008, 2:58 am
There's no trust-preferred market. [read post]
20 Oct 2008, 10:50 am
A bank can act as executor, personal representative, trustee under a trust, or guardian of either a minor or an incompetent person. [read post]
16 Oct 2008, 12:41 am
Harborview Mortgage Loan Trust, which had been removed to federal court. [read post]
