Search for: "State Bank and Trust Company"
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2 Aug 2009, 12:43 am
Investment companies require original signatures and often signature guarantees from a financial institution (i.e., bank or brokerage); notarization may not be acceptable. [read post]
8 Jan 2021, 11:01 am
More than 30 states have False Claims Acts that are modeled after the federal False Claims Act, and California and Illinois offer rewards for whistleblowers reporting fraud against private insurance companies. [read post]
18 Mar 2012, 9:31 pm
Proceeds of the liquidated trust were transferred to a bank account in Cayman Islands. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
30 Jun 2009, 10:59 am
Billionaire Len Blavatnik filed a lawsuit against JPMorgan Chase this week, claiming that the investment bank had mismanaged a $1 billion investment account that held assets on behalf of Blavatnik's company, Access Industries. [read post]
28 Feb 2020, 1:34 pm
Most banking account agreements now specifically state that you bear the risk of funds confirmation. [read post]
6 Aug 2019, 7:57 am
The panel affirmed summary judgment in favor of the trust and dismissed the intervenors’ cross‐claims (Oxford University Bank v. [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
10 Jun 2009, 10:32 am
The shareholder ouster last month of Bank of America CEO Ken Lewis from the company's chairmanship position highlights the growing sentiment that the roles of chairman and CEO should be split. [read post]
11 Apr 2017, 12:03 pm
This post will look at the first allegation made by the Missouri State Board of Embalmers and Funeral Directors against the Missouri Funeral Trust: MFT does not create or maintain any records of its activities as a preneed seller. [read post]
23 Oct 2008, 6:42 pm
They are not registered in the United States, and frequently use trusts domiciled in the Cayman Islands or other offshore havens. [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
26 Nov 2020, 9:02 am
The transition provisions state that the OEIC or operator of an unauthorised unit trust must cancel any outstanding bearer certificates still held on 1 January 2022 with effect from that day and pay the value into a bank account. [read post]
26 May 2010, 4:44 am
Consider the magnitude of this development: - These three companies are not Wall Street banks where the general public is angry over banker bonuses [read post]
25 Jan 2011, 7:24 am
In the debate over whether the mortgage-backed securities of recent years “taste great,” or are “less filling,” it appears that institutional investors and some of the world’s largest insurance companies are now saying that they’re less filling… as in Countrywide and Bank of America neglected to include the mortgage-backed part, and instead sold them empty “securities. [read post]
16 Mar 2018, 2:35 pm
Bank Exemption: The statute provides for a complete exemption for “any person doing business under, and as permitted by, any law of this state or of the United States relating to banks, savings banks, trust companies, savings and loan or building and loan associations, or credit unions. [read post]
3 Mar 2021, 7:18 pm
Only then can we provide long-term growth for our shareholders, build trust with all the stakeholders and truly improve the state of the world. [read post]
26 Nov 2007, 5:15 am
They in turn place the shares with the Depository Trust Corporation, or DTC. [read post]
19 Nov 2012, 8:57 am
Each of the following strategies has been proposed for curtailment by President Obama, Democratic Congressional leaders, or the Treasury Department during the last 4 years and are likely to be included in an eventual estate tax bill: Irrevocable Grantor Trusts – Currently trust such irrevocable life insurance trusts, family bank trusts, spousal gift trusts, and intentionally defective irrevocable trusts are excluded from the… [read post]
7 Sep 2015, 5:34 am
Although he may get "scared" and attempt to take the money and hide it, or destroy the business in spite, in the end, the law is clear -- as a fiduciary of the company (that means a person in whose care the business is trusted), he cannot squander (waste), or destroy the value of the company, or embezzle funds from the company. [read post]
