Search for: "State Bank & Trust Company"
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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]
17 Sep 2008, 12:28 am
It would break investors' trust in the $2.2 trillion industry, prompting many to take their money elsewhere. [read post]
16 Sep 2008, 5:37 pm
Three of America's five largest investment banks failed or have been sold off in distress. [read post]
12 Sep 2008, 12:52 pm
Some of the funds were also reposed in various trusts created by the Enterprise. [read post]
12 Sep 2008, 2:55 am
The September 10, 2008 Wall Street Journal reported (here) that the company is notifying about 1,500 banks in more than 30 states that it will no longer offer bank deposit guaranty bonds. [read post]
9 Sep 2008, 3:24 pm
But sometimes companies put us in positions where they ask us for our credit/debit card or banking information over the phone. [read post]
9 Sep 2008, 5:00 am
Some people have described alumni reunions as state judges' conventions, but this is slightly unfair. [read post]
2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
2 Sep 2008, 4:00 am
This includes, for example, giving an order that such person shall no longer be allowed to determine or co-determine the trust office's policy. [read post]
29 Aug 2008, 6:23 pm
Huff Trust, Lloyd N. [read post]
29 Aug 2008, 8:01 am
You trusted us!! [read post]
28 Aug 2008, 2:15 pm
Mitchell, No. 02-3505 Denial of a petition for habeas relief in a death penalty case is reversed where: 1) a state court applied the Strickland standard in an objectively unreasonable manner for purposes of claims that petitioner's counsel were ineffective in preparing for the sentencing phase of his trial; 2) the state court unreasonably determined that the alleged errors of trial counsel did not prejudice petitioner's case; and 3) a state court erroneously… [read post]
