Search for: "State Bank and Trust Company"
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20 Mar 2022, 5:36 pm
Xu was indicted for committing the crime of subverting state power on 5 August 2021. [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
15 Mar 2022, 5:00 pm
Over 20 states regulate these programs, with requirements ranging from contracting with the charity, ad disclosures, recordkeeping and registration in 6 states. [read post]
14 Mar 2022, 11:38 am
Investors were directed to wire money to Interest on Lawyer Trust Accounts (IOLTA), which is a method of raising money for legal services. [read post]
13 Mar 2022, 5:13 pm
Vodafone has confirmed that the company is aware of Lapsus$’s claims, CNBC reports. [read post]
9 Mar 2022, 3:58 am
Department of State employees. [read post]
7 Mar 2022, 6:54 am
The following checklist can serve as a reminder of some, but not all, of the tasks to which you should give your immediate attention: Meet with a knowledgeable estate planning attorney to discuss the creation of a will or trust, or to update one from before you got married; Review and update your medical proxy documents and provide copies to your necessary doctors’ offices; Check and update beneficiary designations on any life insurance policies, 401(k)s, IRAs, annuities, and other… [read post]
5 Mar 2022, 9:48 am
The most protective asset protection trusts are typically found outside the United States (i.e., an offshore trust). [read post]
3 Mar 2022, 1:44 pm
Russia is demanding that various companies from Facebook to Google and Netflix carry its state-sponsored content. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
3 Mar 2022, 12:19 pm
The United States — I mean it. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 8:19 am
Companies, investors and consumers will increasingly look to lawyers and to the court system to navigate novel issues and disputes arising from this space and counter fraud. [read post]
28 Feb 2022, 5:52 am
These measures also apply to 25 Sberbank affiliates—including banks, trusts, insurance companies, and other businesses—as well as any entities in which Sberbank has a 50% or greater ownership interest. [read post]
28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June… [read post]
25 Feb 2022, 12:12 pm
Waséyabek Development Company Board of Directors Member. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
24 Feb 2022, 1:39 pm
This includes restrictions on all transactions in, provision of financing for, and other dealings in new debt of greater than 14 days maturity and new equity issued by thirteen Russian state-owned enterprises and entities: Sberbank, AlfaBank, Credit Bank of Moscow, Gazprombank, Russian Agricultural Bank, Gazprom, Gazprom Neft, Transneft, Rostelecom, RusHydro, Alrosa, Sovcomflot, and Russian Railways. [read post]
24 Feb 2022, 6:39 am
Both companies deny responsibility for the apparent security breach. [read post]
