Search for: "STATE STREET BANK AND TRUST COMPANY"
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10 Mar 2010, 4:28 am
My firm’s case involves an attorney’s trust account, in which a “client” claiming to be from Malaysia contacted the attorney and asked for assistance in having insurance funds transferred from a North American insurance company to a foreign bank. [read post]
9 Mar 2010, 7:02 am
His broker must send it to their bank. [read post]
8 Mar 2010, 5:00 am
In public companies, these shares are typically held by brokers (and sometimes banks) who then place them into a central depository (The Depository Trust & Clearing Corporation or DTC). [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
4 Mar 2010, 6:09 am
In general, Republicans backed Wall Street and big business, while Democrats sought to outlaw monopolies and unfair practices. [read post]
3 Mar 2010, 12:43 am
CrespoNASSAU COUNTYLandlord/Tenant Law Bank Stayed From Evicting Tenant for Intentional Breach of Settlement's Terms of StipulationDeutsche Bank National Trust Co. v. [read post]
2 Mar 2010, 7:52 am
To try to meet the targets, which were aimed at building trust in the stability of the euro, governments over the years have: Translation: To build trust, we had to bamboozle you. [read post]
1 Mar 2010, 7:11 pm
– battle between designer ‘Hidden Eloise’ and Paperchase (Class 99) United States US General Should USA black list itself on its Special 301 List? [read post]
1 Mar 2010, 7:11 pm
– battle between designer ‘Hidden Eloise’ and Paperchase (Class 99) United States US General Should USA black list itself on its Special 301 List? [read post]
26 Feb 2010, 8:15 am
The ministry has also asked states to develop a Slum Information System and the Centre has provided them funds for the purpose. [read post]
23 Feb 2010, 6:16 am
As a result of changes to NYSE Rule 452 (the “broker vote rule”) that took effect January 1, brokers that do not receive specific voting instructions from customers that hold shares in “street name” will not be able to vote those shares in director elections at a company’s annual meeting. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
12 Feb 2010, 10:17 am
The existence of trust powers for state chartered institutions may be confirmed by obtaining a Certificate from the Department of Banking and Finance, and the existence of such powers for federally chartered institutions may be obtained from the Comptroller of the Currency, at the following respective addresses: Director, Division of Banking Department of Banking and Finance The Capitol Building Tallahassee, Florida 32399-0350 Comptroller of the Currency… [read post]
10 Feb 2010, 6:21 pm
,” the name used by The Depository Trust Company (“DTC”). [read post]
9 Feb 2010, 7:36 am
If you think investment banks wouldn’t be that cynical, I envy you your happy, trusting life.) [read post]
5 Feb 2010, 1:19 pm
On February 4, 2010, State Street Bank and Trust Company entered into a settlement with the Securities and Exchange Commission without admitting or denying the findings of the SEC in the settlement Order. [read post]
4 Feb 2010, 11:50 am
The SEC and Boston-based State Street Bank and Trust Company settled charges that State Street misled its investors about their exposure to subprime investments while selectively disclosing more complete information to specific investors. [read post]
29 Jan 2010, 6:17 am
No corporation, and no person, trustee, or trustees owning or holding the majority of the stock of a corporation carrying on the business of a bank, savings bank, cooperative bank, trust, trustees, surety, indemnity, safe deposit, insurance, railroad, street railway, telegraph, telephone, gas, electric light, heat, power, canal, aqueduct, water, cemetery, or crematory company, or any company having the right to take or condemn land or… [read post]
28 Jan 2010, 5:51 am
But when you talk to small business owners in places like Allentown, Pa., or Elyria, Ohio, you find out that even though banks on Wall Street are lending again, they’re [read post]
27 Jan 2010, 6:25 pm
But when you talk to small business owners in places like Allentown, Pennsylvania or Elyria, Ohio, you find out that even though banks on Wall Street are lending again, they are mostly lending to bigger companies. [read post]
