Search for: "State Bank & Trust Company"
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7 Feb 2008, 10:46 am
In-house, drug and device companies would do well to ensure that their history and tracking files are well-organized and complete. [read post]
31 Aug 2021, 6:36 am
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
15 May 2022, 4:48 pm
Read Hacked Off’s response here; The Data Reform Bill, which will aim to reduce “burdens” faced by data-handling companies under laws like GDPR. [read post]
9 Jul 2015, 6:23 am
While sanctions are a frequently deployed instrument of U.S. policy, their application as bargaining chips to extract specific concessions from the target state has only the most sparse and inauspicious track record. [read post]
5 Jan 2018, 3:00 am
What order do I put the student loan companies when it comes to refinancing your law school loans? [read post]
27 Aug 2024, 1:20 pm
These include payroll taxes, employee trust taxes, and property taxes. [read post]
28 Mar 2023, 5:44 am
A successful series of Ukrainian counter-offensives, not just one, is thus almost certainly necessary but not sufficient to persuade Putin to enter negotiations on terms other than the achievement of all of his stated objectives. [read post]
13 May 2019, 6:05 am
So I I trust that that means that once your bank or your airline or your social media platform whoever has collected that personal information as long as they have appropriate consent it’s up to them to decide where it gets stored, where it gets processed, the Ca [read post]
9 Mar 2012, 1:47 am
First came the Hoover-wrought spread of the home loan bank system (1932), which brought cautious and well regulated saving, home-lending, and Fed-style risk- and liquidity-pooling nationwide to home finance. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
25 Oct 2020, 5:46 pm
United States USA today had a piece “Rudy Giuliani’s ‘Borat 2’ scene: What can he do about it legally? [read post]
19 Jan 2008, 11:58 am
We find that Defendant did abuse a position of trust and waived his argument regarding the number of victims. [read post]
29 Mar 2018, 7:01 am
(relisted after the February 23 and March 2 conferences; rescheduled after the March 16 conference; rescheduled before the March 23 and March 29 conferences) Deutsche Bank Trust Company Americas v. [read post]
14 Nov 2011, 9:06 am
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
30 Aug 2023, 5:45 am
Asset protection strategies typically involve creating trusts or establishing limited liability entities, among others. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
3 Jun 2009, 1:02 am
Wilmington Trust Corp. will serve as indentured trustee for nearly $23 billion in GM bonds. [read post]
24 Jun 2011, 1:24 pm
After the case was filed in 2001, the United States District Court for the Northern District of California certified the class in 2004. [read post]
2 Sep 2021, 3:49 am
It should be included in any assessment of 280E that a repeal (and normal access to banking) is likely to increase taxpayer compliance by existing companies, and that the taxable legal market itself is likely to grow. [read post]
