Search for: "State Bank and Trust Company"
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5 Jan 2011, 7:09 am
At issue are the electronic processes, trusts and paperwork, companies relied upon to package and sell mortgages as investments. [read post]
3 Jun 2014, 2:53 pm
The out-of-state company explained that the president of the local business had recently collected on a big job in Canada and would send money via certified check to pay on the account to the out-of-state company, payable to the victim’s trust account, so it would then be wired to the company. [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]
14 Jan 2020, 3:02 am
Besides prohibiting Connecticut’s pension funds from investing in such companies, the policy will also require banks and other financial institutions that want to work with the state to disclose their policies on guns. [read post]
27 May 2010, 4:13 pm
Money mules are generally recruited by bank thieves through job advertisements or other means, and are told they are needed for a work-at-home project to help overseas companies transfer money quickly. [read post]
24 Aug 2009, 2:26 am
" The securities fell into two categories, those "carved out of loans originated by mortgage companies, packaged by Wall Street firms, and then sold to investors," and "trust preferred securities" which are hybrid securities banks issue through special purpose trusts and that have certain advantages for purposes of measuring regulatory capital (for further background regarding trust preferred securities and the… [read post]
25 Apr 2013, 7:10 am
“Our state has led the nation in bank failures since 2008, with 85 banks failing – including this one. [read post]
19 Nov 2014, 3:07 pm
Proprietary state law Chart Builders, which enable practitioners to easily create and export custom reports based on topics they select in order to identify key banking requirements across multiple states. [read post]
6 Aug 2023, 4:48 am
Trust me. [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
30 Nov 2011, 4:24 am
As indicated in our July 2010 memo "Potential Opportunities for Issuers of Trust Preferred Securities under the Collins Amendment," bank holding companies have taken the opportunity presented by Dodd-Frank to redeem relatively costly TruPS under the regulatory capital provisions of their particular issuances where applicable. [read post]
17 Feb 2012, 5:19 pm
State law does not permit lienholders who did not properly record their liens to jump ahead of those who did, even when they had the earlier liens. [read post]
27 Jun 2016, 1:36 pm
Friedman of the Supreme Court of the State of New York largely denied Morgan Stanley’s motion to dismiss a breach of contract action brought by RMBS trustee Wilmington Trust Company. [read post]
13 May 2024, 9:05 pm
He stated that regulators were aware of the bank’s problems as early as December 2021 and gave multiple warnings to bank management throughout 2022. [read post]
12 May 2010, 8:49 am
Dick Riley, a longtime Sanibel resident and Executive Vice President of FineMark National Bank & Trust Company told me that it’s been his institution’s longstanding policy from the bank’s inception not to charge trustee fees on assets being held under letters of retention. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
9 Jul 2015, 11:52 am
Garsson(202) 649-6870OCC Fines JPMorgan Chase $30 Million for Deficiencies in Debt Collection Practices and Servicemembers Civil Relief Act ComplianceWASHINGTON — The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against JPMorgan Chase Bank, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A. for unsafe or unsound practices related to the non-home loan debt collection litigation… [read post]
5 Sep 2013, 7:12 am
When the Illinois Comptroller came under criticism a few years ago, one press release suggested that the IFDA master trust could be better regulated by the banking regulators. [read post]
22 Aug 2017, 4:09 pm
” The opinion states that Allegiant Bank had an ongoing duty to monitor the prudence of investments, and cannot be relieved of liability unless it ensured that the fund manager was investing trust assets “within the authority of a reasonably prudent trustee”. [read post]
22 Aug 2017, 4:09 pm
” The opinion states that Allegiant Bank had an ongoing duty to monitor the prudence of investments, and cannot be relieved of liability unless it ensured that the fund manager was investing trust assets “within the authority of a reasonably prudent trustee”. [read post]
