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14 Nov 2007, 11:14 am
That trust company has published fees. [read post]
12 Nov 2007, 7:42 am
The Topps ruling also is notable because the court decided to keep jurisdiction over the case, even though investors sued earlier in New York state court. [read post]
11 Nov 2007, 9:00 pm
I read it on the plane back from a business trip overseas -- winding down my year between graduating college and entering law school, when I was a bank auditor/financial examiner with New York's Irving Trust Company -- where the assignment was dry, but the visit abroad was fascinating, and living in Manhattan was a daily adventure. [read post]
6 Nov 2007, 5:15 am
Penny and on the board of American Electric Power; Halliburton; Pfizer; Williams; Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas (non-public, wholly owned subsidiaries of Deutsche Bank AG) Reatha Clark King (69), Former Chairman, Board of Trustees, General Mills Foundation, former President and Executive Director, General Mills Foundation, and Vice President, General Mills. [read post]
5 Nov 2007, 7:45 am
Bank & Trust v. [read post]
5 Nov 2007, 3:49 am
" About The Miller Group Miller, headquartered in Phoenix, in comprised of several affiliate companies including Miller Capital Corporation (MCC), which offers a broad spectrum of financial advisory and related services to both public and private middle-market companies located throughout the United States. [read post]
31 Oct 2007, 4:21 am
Mish represents companies with payroll tax problems all around the United States. [read post]
30 Oct 2007, 1:37 am
8) a defendant's Fifth Amendment protections were violated; and 9) a decision to increase a sentence by two levels for an abuse of trust was error. [read post]
29 Oct 2007, 10:00 am
ATMs need to be bulletproof, figuratively and quite literally.[24] They need to be trusted by walk-up clients who want to withdraw or deposit funds, as well as the banks that purchase them and the banks whose systems they debit money from. [read post]
25 Oct 2007, 3:40 pm
" [1] Credit Lyonnais Bank Nederland, N.V. v. [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
16 Oct 2007, 5:15 am
Previously, this Blog has undertaken substantial commentary on the two SEC proposals (see here and here ) dealing with shareholder access to the company's proxy statement for bylaws relating to the election of directors. [read post]
14 Oct 2007, 9:00 am
Shell Companies. [read post]
9 Oct 2007, 11:00 pm
“Orphan trusts” are trusts that were once held locally but later ended up in the hands of lawyers or large banks or trust companies. [read post]
9 Oct 2007, 5:15 am
Central Bank & Trust Company of Denver, 937 P.2d 855 (Colo. [read post]
9 Oct 2007, 12:43 am
Specifically, NetBank’s Form 8-K Current Report filed on August 6, 2007 noted that the Company received a notice of delisting from NASDAQ, as well as written notice from the Office of Trust Supervision that NetBank was undercapitalized. [read post]
6 Oct 2007, 3:55 am
The state of the company's balance sheet was such that, under German law, the board faced the prospect of personal liability if they did not either achieve an out of court restructuring or put the company into bankruptcy within a few weeks. [read post]
5 Oct 2007, 1:16 pm
[10] Hegde Funds Banking on Social and Moral Issues, supra note 1 [read post]
5 Oct 2007, 12:10 pm
"Those are brands that people trust. [read post]
5 Oct 2007, 1:37 am
Think of all that Transurban USA Inc. or UBS Investment Bank Infrastructure Fund could do to fill potholes.Folks, these companies exist to make money. [read post]
