Search for: "State Bank and Trust Company"
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1 May 2013, 9:02 am
The draw-down request falsely stated that the funds were needed for materials and price lock for construction services to be provided by a specific company. [read post]
24 Feb 2007, 3:00 pm
I also draw great comfort from Bank of America’s Code of Ethics at [another long URL], where you state, Trust is the foundation on which we build strong relationships with our customers, our shareholders, our communities and one another, and it is trust that enables us to achieve our goals. [read post]
12 Jun 2012, 4:35 am
Connecticut Retirement Plans and Trust Funds, No. 11-1085, - S. [read post]
11 Feb 2014, 9:00 am
The case of Jeff Gennarelli, the former regional vice president of American Bank and Trust Company (ABT), gives us yet another example of this stumbling block. [read post]
19 Nov 2015, 5:24 pm
At the time of his death he owned the Forest Green property as tenants by the entirety with his second wife, the Avenue D property in his own name (as the deceased wife, with whom he had owned said property as tenants by the entirety, had pre-deceased him), two bank accounts in his name jointly with the second wife in which there was $305.50 at the East River Savings Bank (emanating from the husband and wife’s bank account in Brooklyn), and $148.32 at the… [read post]
8 Jan 2019, 7:37 am
China manufacturing: Trust but verify. [read post]
17 Oct 2013, 10:23 pm
Incorporating, forming a partnership, launching a 501©3, opening a store, leasing a location, building a new medical practice requires more than a bank account, and getting a state, county, city license and tax identification number. [read post]
5 Apr 2014, 1:30 am
Taxpayers who haven't filed foreign bank account reports (FBARs) and have significant foreign accounts, foreign companies or offshore trusts, may wish to come forward and disclose before it is too late. [read post]
10 Jun 2015, 9:02 pm
In Branch Bank & Trust Co. v. [read post]
10 Oct 2008, 11:35 am
It is widely reported that banks refuse to lend to each other. [read post]
28 Oct 2019, 6:36 pm
California’s Unclaimed Property Law requires banks, insurance companies, corporations, and other entities to report and submit unclaimed property to the State Controller’s Office (SCO.ca.gov) when there has been no activity for a certain period of time, generally three years. [read post]
28 Dec 2018, 1:03 pm
Per F.S. 733.304, personal representatives can only be: A Florida resident OR A person related to you by blood or certain marital relationships OR A bank or trust company authorized to do business in Florida. [read post]
9 May 2012, 6:26 am
"); but no issuer today asks to see the prospective investor's tax returns, nor bank balances, nor the appraised value of her art collection. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
3 Jan 2011, 12:00 am
South Florida Sun-Sentinel.comWhy should we trust insurance companies? [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
8 Mar 2024, 2:36 pm
("TMTG") against Defendant WP Company LLC (the "Post") arises from an article titled "Trust linked to porn-friendly bank could gain a stake in Trump's Truth Social," published by the Post on May 13, 2023, and circulated on Twitter (now known as "X") by Post personnel. [read post]
28 Feb 2009, 11:08 am
By requiring the trust to accrue income, these states have placed a ‘cap’ on the seller’s recovery of preneed program costs. [read post]
28 Jan 2009, 10:31 am
On September 30, 2008, Notice 2008-83 effectively removed the limit on how much taxable income a purchasing bank, thrift, industrial loan company, and trust company could deduct post-acquisition. [read post]
3 Apr 2009, 11:00 pm
In addition, the company must also comply with securities laws in each state where securities are offered. [read post]
