Search for: "State Bank & Trust Company"
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10 Oct 2011, 1:47 am
The Alpha Bank lawsuit is the fourth failed bank lawsuit that the FDIC has filed so far in Georgia, that state that has had more bank failures during the current bank failure wave than any other state. [read post]
9 Jul 2010, 3:00 pm
The new Trust for Governors Island Board consists of 13 members, with nine designated by the Mayor and one each designated by the Governor, the 64th District State Assembly Member, the 25th District State Senator and Manhattan Community Board 1. [read post]
27 Mar 2017, 6:41 am
So, for example, if a broker is holding a $15,000 earnest money deposit, a $15,000 check drawn on the broker’s trust account can be accepted by the title company. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
25 Oct 2021, 12:42 pm
You can also transfer vehicles registered with your state’s department of motor vehicles into your trust. [read post]
31 Oct 2022, 8:07 am
Salisbury Bank and Trust Company, issued on October 27. [read post]
14 Jan 2016, 10:18 am
The Securities and Exchange Commission today announced that State Street Bank and Trust Company agreed to pay $12 million to settle charges that it conducted a pay-to-play scheme through its then-senior vice president and a hired lobbyist to win contracts to service Ohio pension funds.An SEC investigation found that Vincent DeBaggis, who headed State Street’s public funds group responsible for serving as custodians or sub-custodians to public… [read post]
6 Jul 2011, 12:10 pm
The settlement was reached with the Bank of New York Mellon, the trustee for the trust covered by the settlement. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
20 Jan 2018, 12:00 am
We use a lot of trusts. [read post]
10 Sep 2017, 3:07 pm
., Plaintiffs,v.NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-1, et al., Defendants.No. 1:16-cv-00229-JDL.United States District Court, D. [read post]
16 Jun 2011, 5:00 am
The following is an excerpt from the article: Since the beginning of 2008 through May 2011, 366 banks and thrifts have failed in the United States. [read post]
23 Feb 2016, 10:08 am
United States (Fed. [read post]
26 Jun 2013, 11:11 am
, an instruction manual for “escaping federal and state income taxation” by using common law trust organizations (“colatos”). [read post]
2 Oct 2018, 3:00 am
Another notable change is from Deutsche Bank Trust Co Americas/TA, which has made an appearance in the top five for the very first time. [read post]
15 Apr 2010, 12:49 pm
” For the large, public companies subjected to regular reviews by the Securities Exchange Commission and the Internal Revenue Services, a state mandate requiring monthly reporting might be redundant and burdensome. [read post]
21 Apr 2011, 8:51 am
These systems will not exclusively be in one state or even country. [read post]
22 Jul 2010, 11:55 am
On July 15, 2010, Quebec's financial services regulator, the Autorité des marchés financiers (the AMF), published two guidelines with respect to the investment management practices of financial institutions, including insurers, portfolio management companies controlled by an insurer, mutual insurance associations, financial services cooperatives and trust and savings companies governed by any of the following Quebec acts: An Act respecting insurance, An… [read post]
1 Jun 2023, 5:51 am
More specifically, a domestic reporting company is a corporation, limited liability company (LLC), or other entity created by the filing of a document with a secretary of state under the law of a state or Indian tribe[4]. [read post]
9 Aug 2015, 6:03 pm
Background Columbian Bank & Trust of Topeka, Kansas closed its doors on August 22, 2008 and the FDIC was appointed as its receiver. [read post]
