Search for: "State Bank & Trust Company"
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30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
29 Sep 2008, 1:53 pm
Other financial firms facing new suits include: Canadian Imperial Bank of Commerce (over disclosure on its exposure to U.S. subprime mortgages); BankUnited (over disclosure of its mortgage lending practices); Northern Trust (auction rate securities); and State Street Global Advisors (investors in the firm's "Intermediate Fund" contend that State Street failed to fully disclose the fund's mortgage investments). [read post]
29 Sep 2008, 1:12 pm
Other state insurance commissioners issue similar announcements and warnings. [read post]
29 Sep 2008, 12:16 pm
In exchange for the credit facility, AIG will issue a new series of Convertible Serial Preferred Stock to a trust for the benefit of the United States Treasury (the "Treasury”), which will give the Treasury a 79.9% equity interest in AIG. [read post]
29 Sep 2008, 8:43 am
Put bluntly, I don't trust them. [read post]
28 Sep 2008, 11:30 pm
Sirkin is a Board Certified Specialist attorney in Estate Planning, Probate and Trust Law by the State Bar of California. [read post]
26 Sep 2008, 6:04 pm
If you are with a commercial bank or Trust Company that doesn't participate in the CDARS program you need to speak with your banker or Trust officer about setting up a managed account that allows the bank or trust company to buy brokered CD's from banks with FDIC protection on your behalf. [read post]
23 Sep 2008, 9:06 pm
David Woo, the Global Head of Foreign Exchange at Barclay's in London, stated "the downdraft on the dollar from the hit to the balance sheet of the U.S. government will dwarf the short-term gains from solving the banking crisis. [read post]
23 Sep 2008, 6:00 pm
But in the meantime, the last two independent investment banks, Morgan and Goldman, have converted over the weekend to bank holding companies. [read post]
22 Sep 2008, 11:11 pm
Trustee - An individual or trust company that holds legal title to property for the benefit of another and acts according to the terms of the trust. [read post]
22 Sep 2008, 11:00 pm
The same applies to sale of securities or opening and closing bank accounts. [read post]
22 Sep 2008, 7:49 pm
Bank of America buying Merrill Lynch, the largest brokerage firm; Lehman Brothers filing bankruptcy; and AIG, the largest insurance company in the world asking the Fed for $50 billion to tide them over until they can sell enough assets to spruce up their credit rating. [read post]
22 Sep 2008, 5:18 pm
McCauley, Ethics Counsel of the Virginia State Bar and some other experts I've contacted, your client's money will be insured in a bank trust account up to the FDIC $100,000 limit as long as your account is clearly designated as a fiduciary account and the record-keeping shows what money belongs to what client. [read post]
22 Sep 2008, 4:52 pm
The company said that almost three-quarters of the $441 billion it had written on soured mortgage securities was bought by European banks. [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
21 Sep 2008, 9:16 pm
Glied, Anne Royalty, and Katherine Swartz, Health Affairs, Cost And Coverage Implications Of The McCain Plan To Restructure Health Insurance (I know Sherry Glied - I trust this report.) [read post]
19 Sep 2008, 8:29 pm
Treasury Department and Federal Reserve are reportedly discussing a plan similar to that used by the Resolution Trust Corp. in the 1990s to move troubled assets from the balance sheets of American financial companies into a new institution. [read post]
19 Sep 2008, 3:46 pm
In the insurance industry, trust is everything. [read post]
17 Sep 2008, 3:09 pm
A bank or trust company manages the trust overall, but the client picks an outsider to handle a particular asset. [read post]
17 Sep 2008, 1:26 pm
The banks reject any suggestion they should face regulation, rebuff any move towards anti-trust measures - yet when trouble strikes, all of a sudden they demand state intervention: they must be bailed out; they are too big, too important to be allowed to fail. . . . [read post]
