Search for: "State Bank and Trust Company"
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14 Sep 2010, 3:38 pm
Employees of Banks or Trust Companies or other corporate entities acting as guardians for claimants.6. [read post]
26 Sep 2017, 1:56 pm
Remarking that “we will keep you posted,” however, he remained noncommittal about what the OCC’s ultimate position would be on implementing the proposal and again suggested that fintech companies consider seeking a national bank charter by using more established OCC authority such as trust banks and bankers’ banks. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
5 Feb 2024, 12:44 pm
So, sole proprietorships and certain trusts would not meet this definition. [read post]
3 Nov 2009, 11:06 am
Capmark filed for bankruptcy protection in Delaware on October 25, 2009 (details on the company and the bankruptcy filing can be found in an earlier post).The members of the Creditors' Committee are:JPMorgan Chase Bank, N.A.The Royal Bank of Scotland, plcWilmington Trust FSB, as Indenture Trustee for 6.3% NotesThe Varde Fund IX, L.P.Law Debenture Trust Company of New York, as Indenture TrusteeAbout netDockets:With over 1.4 million documents… [read post]
7 Sep 2018, 10:00 am
A man who makes loans in a company, that is not quite a bank and not quite a payday lending company, remembers when a young man came in for a loan to buy a truck. [read post]
22 Aug 2014, 1:34 am
If Bank of America fails to live up to its agreement by Aug. 31, 2018, it must pay liquidated damages in the amount of the shortfall to organizations that will use the funds for state-based Interest on Lawyers’ Trust Account (IOLTA) organizations and NeighborWorks America, a non-profit organization and leader in providing affordable housing and facilitating community development. [read post]
28 Jul 2023, 1:00 pm
It is common practice to appoint an independent trustee, such as a bank or trust company, to administer the trust throughout its existence. [read post]
31 Jul 2012, 7:06 am
http://www.flsenate.gov/Laws/Statutes/2012/732.703 However, bear in mind that this only allows the bank or the insurance company or the investment company to say “no” to the ex-spouse; it does NOT impose any liability on the company if they pay the money over to the ex-spouse. [read post]
10 Oct 2013, 8:49 am
I recently wrote about the Parkway Bank and Trust case, which contains dozens of civil litigation practice tips. [read post]
10 Oct 2010, 7:11 am
” Half-assed banks and foreclosure mills. [read post]
8 Dec 2011, 6:58 pm
Banks often act as both issuers and acquirers, and outsource processing to other companies. [read post]
17 Jul 2009, 3:05 pm
On May 11, 1999 Hartford Life Insurance Company produced a series of useful brochures designed to help appointed structured settlement brokers compare structured settlement annuities to various alternatives such as Treasury Securities, Bank Trusts, CDs,, Variable Annuities and the like. [read post]
10 Feb 2012, 9:51 am
The Department of Justice, HUD and State Attorneys General are sure proud to have reached a settlement with five banks (Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally) over the abuses in real estate foreclosure practices that plagued homeowners and the banks themselves. [read post]
14 Oct 2010, 9:31 am
A law firm can do what it believes is adequate due diligence by verifying the legitimacy of the supposed client and debtor via the internet, and even get an assurance from their local bank that the bank check they have or are about to deposit into their trust account is legitimate. [read post]
9 Jan 2019, 4:31 pm
§69.031(1) reads as follows:(1) When it is expedient in the judgment of any court having jurisdiction of any estate in process of administration by any guardian, curator, executor, administrator, trustee, receiver, or other officer, because the size of the bond required of the officer is burdensome or for other cause, the court may order part or all of the personal assets of the estate placed with a bank, trust company, or savings and loan association (which savings… [read post]
24 Nov 2013, 9:41 am
Did I tell you that Guy is paranoid about banks? [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
12 Apr 2010, 6:49 am
Instead, Schron has resorted to theft, improper accounting manipulation, and more, against those who trusted him and relied on him," the complaint states. [read post]
18 Aug 2023, 3:43 am
This followed suit from the FCA’s decision to fine the UK subsidiary of India’s Canara bank in the UK for anti-money laundering breaches, which it said were attributable to the bank’s choice to second staff from its head office in India, who did not properly understand British legal and regulatory anti-money laundering (AML) requirements, to fill senior management positions in the UK. [1] In light of the above, it is of particular importance that… [read post]
