Search for: "State Bank & Trust Company"
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21 Jan 2010, 11:59 am
Simon Johnson is at it again, advocating the use of antitrust to break up the banks because they are, you know, big, and antitrust is about busting up big companies, right? [read post]
24 Feb 2012, 1:00 am
However, by 1995 banks were selling mortgage notes multiple times and a MERS, a publicly traded company, came along and and offered banks a new solution to the assignment recording issue: Record the initial lien properly, then assign the interest to MERS. [read post]
7 Dec 2015, 2:04 pm
The page offers links to forms and applications for banks and trusts and mortgage companies, and resources for financial services providers. [read post]
11 Jul 2008, 9:00 pm
(Is anyone familiar with Bremen Bank?) [read post]
9 May 2023, 10:03 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
17 Jul 2016, 10:13 am
And for those funeral homes using trusts to fund their preneed contracts, they must deposit the funds to trust within 60 days of receipt. [read post]
8 Aug 2017, 2:30 pm
Only licensed practitioners i.e. holders of a company management (registered agent), trust or offshore banking license or their approved overseas agents, are allowed access to the system. [read post]
12 Dec 2008, 8:41 pm
The treaty, which is known as a Tax Information Exchange Agreement (TIEA), will provide the United States with access to banks and other information needed to enforce U.S. tax laws. [read post]
13 Aug 2010, 3:56 pm
The definition includes any company that would be an investment company under the Investment Company Act, but is excluded from such coverage by the provisions of sections 3(c)(1) or 3(c)(7). [read post]
4 Sep 2014, 5:30 am
The bank robbery resulted in a massive response by local, state and federal law enforcement, including the bomb squad who determined the device strapped to Barrera was a fake bomb. [read post]
27 Apr 2011, 4:21 pm
As a result, companies will be more reluctant to trust arbitrators with these issues [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
5 Mar 2019, 6:33 am
There is a long-standing, trusted relationship with the vendor whose products and/or services are too important to the organization. [read post]
21 Feb 2014, 4:00 am
Have you ever read: The Trusted Advisor? [read post]
3 Sep 2012, 10:41 am
However, the increased number of scams in the real estate market from fraudulent out of state buyers have increased, causing title companies and real estate attorneys to lose time and money. [read post]
6 May 2019, 11:49 am
One alternative is acquiring or forming a full service national bank or state bank, where ownership would be subject to the Bank Holding Company Act (BHCA). [read post]
18 Sep 2018, 5:44 am
The insurance company delivered a check for the insurance proceeds to our client, and the client deposited the proceeds in her bank account. [read post]
14 Jun 2014, 8:19 am
Hagstrom had access to Sentinel’s bank accounts where fines, court fees and restitution payments from criminal defendants were held in trust. [read post]
9 Sep 2008, 3:24 pm
But sometimes companies put us in positions where they ask us for our credit/debit card or banking information over the phone. [read post]
