Search for: "State Bank and Trust Company"
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19 Oct 2022, 4:22 am
The city sits on the south bank of the Dnipro River, near the illegally occupied Zaporizhzhia nuclear power plant. [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
12 Oct 2022, 1:13 pm
In order to become qualified to hold an oil and gas lease on the OCS, a person or entity must submit evidence demonstrating that they are: (1) a natural person who is a citizen or national of the United States; (2) a natural person who is a lawful permanent resident alien in the United States; (3) a corporation or a limited liability company organized under the laws of any State; (4) an association of such citizens, nationals, resident aliens, or corporations; or… [read post]
11 Oct 2022, 10:54 am
Certain entities are excluded from the definition of a “reporting company” to the extent that they are not created by a filing with a secretary of state or similar office. 23 entities are exempted including governmental authorities, banks, depository institution holding companies, money services businesses, brokers or dealers in securities and accounting firms. [read post]
11 Oct 2022, 8:06 am
Bitgo likewise provides detail on its website.[12] It has secured a $250 million policy through Lloyd’s and other European companies covering digital assets “where the private keys are held 100% by BitGo Trust Company or BitGo, Inc. in the event of: Copying and theft of private keys, Insider theft or dishonest acts by BitGo employees or executives, [and] Loss of keys. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
7 Oct 2022, 4:00 am
Democrats have faulted it for giving social media companies a pass for spreading hate speech and misinformation. [read post]
5 Oct 2022, 4:20 am
On Tuesday 4th October, the Court heard the case of R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department. [read post]
29 Sep 2022, 8:01 am
The proposed rule stated that anyone in the chain of working on formation was considered a company applicant. [read post]
29 Sep 2022, 8:01 am
The proposed rule stated that anyone in the chain of working on formation was considered a company applicant. [read post]
Two Twenty-Somethings Running a Cryptocurrency Business They Invented: What Could Possibly Go Wrong.
26 Sep 2022, 8:43 am
” The company, DROPs, and Dex may have sounded good, but the money went to other projects and the founders’ bank and digital asset accounts. [read post]
21 Sep 2022, 8:28 pm
You should also avoid seller financing if you do not want to be the bank although there are companies who can assist with collecting payments and keeping records for a fee. [read post]
21 Sep 2022, 7:23 am
Trump,” each of which ostensibly contained a report of Trump’s net worth (or of Trump’s revocable trust while he was in office). [read post]
19 Sep 2022, 9:15 pm
For banks, credit card companies, and other creditors who are facing debtor delinquency, there are steps that can be taken to mitigate the situation. [read post]
16 Sep 2022, 12:30 pm
Twelve days earlier, a New Jersey man commits an armed bank robbery. [read post]
15 Sep 2022, 1:31 pm
Muster asked Joanne to resign as a trustee and as a director of a related company. [read post]
15 Sep 2022, 5:27 am
FBAR Forms (foreign bank account reporting) for the previous six years You would be required to file an FBAR if the account balances of all non-US bank accounts combined were higher than $10,000 at any point during the year. [read post]
14 Sep 2022, 8:37 pm
In most countries, including the U.S. and China, disruptive technology of this caliber is often inextricably intertwined with key sovereign state issues, including government trust, social stability, monetary and fiscal policy, national security, high tech infrastructure, and poverty alleviation. [read post]
9 Sep 2022, 10:00 am
The report claims that Brockman allegedly “used a complex structure involving offshore foreign trusts, foreign and domestic shell companies, nominees and foreign bank accounts to conceal his assets. [read post]
