Search for: "State Bank and Trust Company"
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7 Jun 2012, 6:00 pm
One of the...Can You Trust a Mortgage Modification Company? [read post]
22 Apr 2007, 4:39 am
The states filed an amicus arguing they could oversee non-banking subsidiaries of national banks. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
5 Dec 2009, 8:31 am
For the most conservative, a structured settlement funded with United States Treasury obligations offers an attractive alternative, particularly when part of a structured settlement trust funded with a combination of TIPS (Treasury Inflation Protection Securities) and STRIPS What about the threat of inflation? [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
5 Aug 2010, 7:43 pm
The company's taxes, borrowing power and stability depend on fundamental accounting methods and compliance with state and federal employment regulations. [read post]
27 Jul 2008, 11:30 pm
Historically, preneed laws have restricted preneed trust expenses to the fee that was typically charged by banks or trust companies for estate planning business. [read post]
24 Apr 2012, 7:26 pm
The trust company, however, moved to dismiss the complaint for lack of personal jurisdiction. [read post]
1 Mar 2010, 8:07 am
And let there be no mistake: having once been burned – as the bank sees it – by trusting government, it is fully ready not to trust again: Regulatory pressure is another issue, [Investment banking division head Jes Staley] said, although the company is confident it can thrive in the face of any regulatory changes as long as they impact the industry equally. [read post]
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
7 Jan 2012, 5:52 am
Banks are accustomed to depositing large client checks into lawyers’ trust accounts, and had no reason to suspect that the instrument had been forged. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets… [read post]
4 Oct 2010, 8:16 am
Bank started a foreclosure proceeding in Massachusetts state court. [read post]
13 May 2012, 6:57 pm
Or does it include bank accounts? [read post]
4 Oct 2011, 12:58 pm
The Government has long argued that if lawyers are not subject to the same anti-money laundering measures that apply to other businesses and professionals, such as accountants, securities dealers, trust companies and banks, there is a significant gap in the anti-money laundering regime that will be exploited by criminal elements. [read post]
29 Aug 2019, 10:33 am
Bank, Slip Opinion No. 2019-Ohio-3342. [read post]
14 Oct 2007, 9:00 am
Shell Companies. [read post]
15 Jan 2015, 11:49 am
The proposal was submitted to SunTrust by the UAW Retiree Medical Benefits Trust and the Nathan Cummings Foundation.Past abuses. [read post]
