Search for: "State Bank and Trust Company"
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5 Apr 2018, 7:55 pm
Unifund,[5] and the same is true of other states. [read post]
11 Jan 2010, 1:03 am
" By way of illustration, a recent motion filed by bank officials in connection with the bankruptcy proceedings involving Haven Trust Bancorp, the holding company for a Duluth, Georgia bank that failed in December 2008, states that certain of the officials "received subpoenas…issued by counsel to the [FDIC] regarding the FDIC’s investigation of certain matters relating to the failure of Haven Trust Bank. [read post]
12 Feb 2010, 10:17 am
The existence of trust powers for state chartered institutions may be confirmed by obtaining a Certificate from the Department of Banking and Finance, and the existence of such powers for federally chartered institutions may be obtained from the Comptroller of the Currency, at the following respective addresses: Director, Division of Banking Department of Banking and Finance The Capitol Building Tallahassee, Florida 32399-0350 Comptroller of the Currency… [read post]
8 Oct 2012, 9:22 am
It seems likely that as time progresses the companies which properly address these issues and set up systems and processes which brings transparency to the way their organisation operates will be the ones who continue to win contracts and become better trusted players within the international market. [read post]
22 Apr 2015, 10:08 am
McCarthy of the Export-Import Bank of the United States and Assistant Director in Charge Andrew G. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
11 Mar 2009, 2:58 pm
Barney Frank sent a snippy letter to Northern Trust, a Chicago-based bank that caters to very wealthy clients. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held company) against… [read post]
27 Mar 2020, 9:50 am
Community Bank & Trust Company has the potential to disrupt the lending industry for years. [read post]
6 May 2006, 5:21 am
In state court, however, the burden remains with the plaintiff. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
22 Aug 2019, 2:00 am
The CEO is requesting an immediate transfer of funds into a bank account due to an emergency with a very important client. [read post]
27 Aug 2014, 6:41 am
First Community Bank had purchased asset-backed securities primarily in the form of collateralized debt obligations (CDOs) and residential mortgage-backed securities (RMBSs) from a number of entities including First Tennessee Bank, Morgan Keegan & Company, Merrill Lynch, Pierce, Fenner & Smith, Inc., Bear Stearns & Company and Sun Trust Robinson Humphrey, Inc. and Keefe, Bruyette & Woods, Inc. [read post]
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
11 Feb 2014, 10:01 am
Barclays Bank PLC, 494 B.R. 196 (S.D.N.Y. 2013), because the litigation trust in that case had asserted fraudulent conveyance claims on behalf of both the estate and creditors. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
16 Sep 2013, 1:49 am
A special hat tip to Joe Monteleone and his blog The D&O E&O Monitor for the link to Judge Story’s opinion Background Community Bank & Trust failed on January 29, 2010. [read post]
