Search for: "American Bank and Trust Co."
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12 Feb 2019, 8:40 am
Mackie & Co. v. [read post]
15 Sep 2008, 5:14 am
They said that we could trust big business to do a far better job running the American economy than government ever could. [read post]
9 Jul 2010, 3:00 pm
Designee of Governor Paterson: Jeffrey Lynford is Co-managing Member of Wellsford Strategic Partners LLC, a private equity investment firm, and Chairman of the Board of Directors of Reis, Inc., an internet-based business information firm that provides real estate data and analytics to commercial and investment banks and other financial institutions. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
7 Jan 2020, 2:46 pm
Warren's plan also prevents these individuals from squirreling away assets in self-settled trusts and from engaging in other dubious bankruptcy planning tactics. [read post]
13 Feb 2018, 2:32 pm
Undue influence involves a type of coercion wherein a person in a position of trust abuses that trust and compels the individual to act in a manner that may not reflect their own free will. [read post]
21 Apr 2011, 12:30 pm
Chemical Bank New York Trust Co., 54 F.R.D. 412 (S.D.N.Y.1972), District Judge Frankel denied class certification in a TILA claim because the potential $13 million award “would be a horrendous, possibly annihilating punishment, unrelated to any damage to the purported class or to any benefit to defendant, for what is at most a technical and debatable violation of the Truth in Lending Act. [read post]
30 Dec 2011, 2:50 pm
Lucie, FL; FDIC-11-004PCAS; Issued 11/3/11 – PDF All American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 11/10/11 – PDF Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-459PCAS; Issued 11/4/11 – PDF Valley Community Bank, St. [read post]
29 Jan 2017, 12:00 am
Concepcion, American Express v. [read post]
11 Jun 2014, 3:32 pm
United States (fiduciary duty)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: First Citizens Bank & Trust Co. v. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
6 Jul 2015, 1:00 am
Union Planters National Bank & Trust, Co., 335 U.S. 595 (1949), J. [read post]
31 Dec 2012, 5:13 pm
When they found out he was loaning her money, they took matters into their own hands, admittedly transferring "over a million dollars" from his bank accounts (they had co-signing authority) to accounts they controlled alone. [read post]
19 Jun 2016, 5:39 pm
Please bring a canned food donation for a community food bank, continuing to provide food and help to individuals in need. [read post]
21 Jun 2016, 6:44 am
Please bring a canned food donation for a community food bank, continuing to provide food and help to individuals in need. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
1 Mar 2010, 8:07 am
You effed up – you trusted us! [read post]
29 Jan 2011, 6:36 am
If Americans want this country’s banks to get healthy again, they’re going to have to stop getting in our way, and set aside all those ridiculous rights and laws that deadbeats are always yammering on about. [read post]
17 Dec 2010, 8:46 am
Two weeks later banks had stopped lending to each other. [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
