Search for: "Security Bank & Trust Co."
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2 Jan 2019, 2:55 pm
Co. v. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
10 Dec 2018, 12:19 pm
Co. [read post]
9 Dec 2018, 4:12 pm
Mark Pearson has released the sixth edition of his authoritative text “The Journalist’s Guide to Media Law” (co-authored with Mark Polden). [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
29 Nov 2018, 3:25 pm
Co. [read post]
29 Nov 2018, 11:58 am
, Chase's security interest in the Loan, the requirement of co-signers, and a substantial origination fee). [read post]
25 Nov 2018, 9:01 pm
Banks may be legally required to be whistleblowers, even though such reporting conflicts with the trusting information-source such as a client. [read post]
11 Nov 2018, 4:03 pm
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
30 Oct 2018, 1:14 pm
Matrix Trust allegedly made at least $3M in unauthorized transactions to a Bank of America (BAC) account that Vantage Benefits controlled. [read post]
24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
23 Oct 2018, 3:14 pm
She has also represented private investment fund managers, registered securities broker-dealers and investment advisers on securities offerings, business transactions and regulatory compliance issues. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 6:05 am
Security Trust Co. v. [read post]
