Search for: "State Bank and Trust Company"
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6 Jun 2022, 7:09 am
Contractual Arrangements Many financial institutions and insurance companies allow you to make an arrangement where you designate a beneficiary to receive your bank account, IRA, or insurance benefits upon your death. [read post]
5 Jun 2022, 12:58 am
Were the porn-bots observing the bank holidays? [read post]
4 Jun 2022, 5:57 am
Geico General Insurance Company and Government Employees Insurance Company, Appellants (Opinion, Missouri Court of Appeals)Entities Licensed Under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies Under the New York Banking Law That Issue U.S. [read post]
2 Jun 2022, 7:13 am
Lockwood reportedly used sham trusts & / or shell companies. [read post]
1 Jun 2022, 11:50 am
Similar laws to California’s were adopted in New York, the film industry’s second-favorite state, where 15% of child actors’ incomes are deposited in what are known as Child Performer Trust Accounts. [read post]
31 May 2022, 6:26 pm
New Zealand isn’t inoculated against what invariably results, eating away at core values, including social cohesion and trust in public institutions. [read post]
31 May 2022, 12:39 pm
Also exempt: companies already regulated by banking, insurance, SEC regulatory bodies. [read post]
25 May 2022, 9:01 pm
The Sample Letter applies only to publicly traded companies with material operations in or with other companies in Russia/Belarus/Ukraine. [read post]
25 May 2022, 1:52 pm
A “supervised financial institution” is defined as a commercial bank, trust company, savings and loan association, consumer finance lender, commercial finance lender, or insurer that is subject to supervision by a federal or state official or agency;A person soliciting business from prospective consumers who have an existing business relationship with or who have previously purchased from the business enterprise for which the solicitor is… [read post]
24 May 2022, 1:12 am
But I think the undermining of the public's ability to trust and to know how to trust in elections is really one of the more severe dangers to democracy today. [read post]
23 May 2022, 12:10 pm
The purchasers receive restricted securities, and the company is required to file a Form D with the SEC within 15 days after the first sale of securities under the offering, and despite a company’s compliance with a 506(c) offering is exempt from state qualification and registration, the company must still comply with any state notice requirements and state filing fees. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
17 May 2022, 10:46 am
Once implemented, Member States will have 21 months to transpose NIS2 into national law. [read post]
17 May 2022, 4:14 am
Smarsh serves a global client base spanning the top banks in North America, Europe, and Asia, along with leading brokerage firms, insurers, and registered investment advisors and U.S. state and local government agencies. [read post]
16 May 2022, 7:24 am
The NLD government’s public guidance had been both timely and trusted. [read post]
15 May 2022, 9:11 pm
May 6, 2021 | Restoring Trust in the Media | Scholar argues for increased regulation of news media to promote fairness and objectivity. [read post]
15 May 2022, 4:48 pm
Read Hacked Off’s response here; The Data Reform Bill, which will aim to reduce “burdens” faced by data-handling companies under laws like GDPR. [read post]
13 May 2022, 6:51 am
If your savings are in the bank, they will be lost if you don’t have health insurance. [read post]
13 May 2022, 4:44 am
It could be a business entity, such as a corporation, a trust, or even another LLC (though some states restrict which types of entities can be LLC managers). [read post]
11 May 2022, 4:07 am
Ukraine’s foreign minister Dmytro Kuleba has made clear that he believes if the U.S. and other allies had trusted Kyiv more – and provided the weapons Kyiv requested earlier – thousands of lives may have been saved. [read post]
