Search for: "State Bank & Trust Company"
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11 Mar 2010, 4:01 am
Spurred by state unemployment soon expected to top 12 percent.... [read post]
24 May 2020, 4:06 pm
“The State cannot use criminal defamation cases to throttle democracy,” he observed. [read post]
11 Nov 2012, 10:56 am
Deutsche Bank Trust Company Americas, Index No. 26841/08 (N.Y. [read post]
6 Jul 2010, 9:06 am
Desoer, President, Bank of America Home Loans Mr. [read post]
25 Aug 2012, 5:33 am
These operations may divert power from power companies to circumvent payment of high bills and attempt to avoid detection. [read post]
29 Apr 2014, 1:08 pm
The amount is held in trust by the Director pending a further order by the Tribunal on the merits of the appeal. [read post]
25 Sep 2020, 3:00 am
It also concluded his work for Burisma Holdings, a Ukrainian energy company then mired in a corruption scandal, while the former vice president was directing American policy toward Kyiv had given the appearance of a conflict-of-interest. [read post]
13 May 2011, 1:28 pm
A registered organization, such as a corporation or a limited liability company, is located in the state under whose law it was organized. [read post]
3 Feb 2020, 9:01 pm
But that’s not what Dershowitz asserted (nor would that position necessarily defend this President given Dershowitz’s stated assumption the House proved its case). [read post]
9 Apr 2022, 3:01 am
If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. [read post]
14 Aug 2023, 2:11 am
Royal Alliance to pay $400,000 for Failure to Supervise On January 16, 2020, FINRA alleged that between 2009 and 2017, a New Jersey broker purportedly wire-transferred $1.4 million in more than 60 transactions from a New Hampshire widow who was reportedly disabled, to the bank account of his limited liability company and to a law firm. [read post]
4 Jan 2021, 4:30 am
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
28 Feb 2019, 12:04 pm
Without trust in the promises of others, people acting within the economy would be extremely reluctant to do business with anyone else. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
29 Apr 2021, 2:51 am
But, all those other people can’t be trusted. [read post]
11 Oct 2019, 3:00 am
In a letter to the Biden campaign, Facebook said the ad did not violate company policies. [read post]
17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
12 Nov 2015, 11:14 am
By statute, the following issuers cannot rely on crowdfunding transactions under Section 4(a)(6): issuers not organized under the laws of a state or territory of the United States or the District of Columbia; issuers already subject to Securities Exchange Act of 1934, as amended (the “Exchange Act”) reporting requirements; investment companies as defined in the Investment Company Act of 1940 (the “Investment Company Act”) or… [read post]
16 Jun 2016, 2:48 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the circumstances at the company that led to this enforcement action and reviews the important lessons that can be learned from what happened. [read post]
