Search for: "State Bank & Trust Company"
Results 4121 - 4140
of 4,173
Sort by Relevance
|
Sort by Date
9 May 2007, 1:48 pm
A person or company known as a Trustee manages a trust. [read post]
7 May 2007, 7:25 am
"Let us consider the bank. [read post]
6 May 2007, 7:21 pm
The title company or your lawyer has a copy. [read post]
5 May 2007, 3:07 pm
Davis.Hagen filed this tax refund action after paying a portion of the amount allegedly due under a trust fund recovery penalty for unpaid payroll withholding taxes. [read post]
1 May 2007, 8:15 am
Governments can stimulate these markets through state-established housing finance entities such as Mexico's Sociedad Hipotecaria Federal (Federal Mortgage Company) and Thailand's Government Housing Bank or smaller secondary market makers like Malaysia's Cagamas. [read post]
26 Apr 2007, 5:20 am
Under state law, the standard of review for transactions between the company and executive officers became meaningless as long at the transaction was approved by a majority of independent directors. [read post]
22 Apr 2007, 4:39 am
The states filed an amicus arguing they could oversee non-banking subsidiaries of national banks. [read post]
16 Apr 2007, 10:28 am
Last Act: 04/09/07 referred to judiciary
S2106C BUDGET -- Enacts into law major components of legislation necessary to implement the public protection and general government budget for the 2007-2008 state fiscal plan
Same as Uni. [read post]
15 Apr 2007, 12:34 pm
In marriage, we share and trust our spouses with our many financial assets and responsibilities: bank accounts, credit accounts, and mortgages, just to name a few. [read post]
13 Apr 2007, 11:01 am
Finding that OVHC breached the Agreement and, consequently, is not entitled to enforce it against the appellants, we reverse the judgment of the trial court and remand with instructions to enter judgment in the appellants' favor on their declaratory action and for further proceedings consistent with this opinion.In First National Bank & Trust v. [read post]
12 Apr 2007, 7:50 am
" Meanwhile, Wal-Mart withdrew its proposal to become a bank, for reasons I speculatively deduced in Banking: why be when you can team? [read post]
5 Apr 2007, 9:01 pm
"[6] He had earned millions from telecommunications companies after the AT&T breakup and was subsequently known for his goal to reform the failing Mir space station.[7] His grand jury indictment was due to, over a five-year period, conducting billion dollar business through offshore corporations in Panama and the British Virgin Islands in order to make it seem like he himself was not personally earning the income.[8] Ultimately, Anderson's vision included forming an… [read post]
3 Apr 2007, 7:17 am
Bankruptcy is a semi-animated state. [read post]
1 Apr 2007, 5:31 pm
In summary, Mass Torts once huge potential has, for the settlement community, been largely a dry hole as the impact of national and state tort reform has begun to take hold. [read post]
28 Mar 2007, 11:33 am
In addition, the federal Wire Wager Act (affecting businesses that offer sports gambling) and the new federal Unlawful Internet Gambling Enforcement Act (UIGEA) (affecting banks and credit companies that fund internet gambling sites) inhibit gambling pursuits over the internet. [read post]
28 Mar 2007, 10:57 am
Section 548 explicitly authorizes states to tax national banks. [read post]
27 Mar 2007, 4:41 pm
The company "instructs advisers to relay stories of the Great Depression and ask seniors if they recall what happened to people who had money in the banks during that time" without mentioning the Federal Deposit Insurance Corp.'s current protection of bank deposits. [read post]
25 Mar 2007, 9:57 pm
The church will borrow a bunch of money from the Allied Irish Bank to pay $40 million in damages out of its own pocket. [read post]
22 Mar 2007, 1:36 am
The case turned on the dates the trusts were established. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets… [read post]
