Search for: "Security Bank & Trust Co."
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15 Mar 2015, 6:42 pm
Co., 248 Ga. 847, 285 S.E.2d 910 (1982). [read post]
2 Dec 2009, 9:00 pm
The Government’s information does not name Rothstein’s alleged co-conspirators, however news reports suggest members of Rothstein's inner circle at the law firm, and officers at Toronto Dominion Bank, where the investor trust accounts were held. [read post]
3 May 2023, 4:45 pm
We want to ensure that you have all of the essential estate planning documents to secure that future. [read post]
2 Oct 2012, 2:35 am
Trust Co. v. [read post]
22 Mar 2016, 6:57 am
“For individuals to trust in the research process and for patients to trust in those institutions, they must have some assurance that their information is kept private and secure. [read post]
23 Oct 2014, 7:14 am
However, securities or assets held in trust are regarded as held by a disadvantaged individual for purposes of determining ownership of the firm, if— (1) The beneficial owner of securities or assets held in trust is a disadvantaged individual, and the trustee is the same or another such individual; or (2) The beneficial owner of a trust is a disadvantaged individual who, rather than the trustee, exercises effective control over the… [read post]
29 Apr 2020, 11:10 am
Bank accounts, email, client data – we use passwords to secure all of our most sensitive information. [read post]
17 Feb 2011, 2:25 pm
Kohn consulted with staff from the Senate Banking Committee during the drafting phase of the Dodd-Frank Act, and contributed suggestions to Section 21F of the Securities Exc hange Act that were ultimately incorporated into the law. [read post]
15 Nov 2023, 6:26 am
For example: The SEC charged Goldman Sachs & Co. [read post]
30 Jun 2015, 11:29 am
European leaders are considering the request, but “many officials don’t trust... [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
12 Nov 2010, 11:45 am
This would be the case for activities governed by the Act respecting insurance (Quebec), the Act respecting financial services cooperatives (Quebec), the Derivatives Act (Quebec), the Act respecting trust companies and savings companies (Quebec), the Securities Act (Quebec)(except persons or entities who are subject to that Act only as reporting issuers), the Bank Act (Canada), the Cooperative Credit Associations Act (Canada), the Canadian Payments Act (Canada) or… [read post]
1 Apr 2008, 8:40 am
Certain rights can be preserved without the expense and time of court proceedings.Additionally, a Special Needs Trust can be effectively administered by a trustee (one who manages the trust) or co-trustee to manage the finances and personal effects of a person with a disability, in lieu of a court-appointed general conservatorship or guardianship. [read post]
16 Jul 2017, 4:22 pm
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
3 Jul 2015, 5:00 am
Those people, an unidentified cooperating witness and another person who faces charges as a co-conspirator, helped deposit the checks in bank accounts. [read post]
27 Jul 2009, 10:43 am
” But in your article on July 25th, you cite an IRS spokesman as follows: “The Internal Revenue Service monitors only ‘nonbank’ custodians, while most custodians – including the units that Fiserv owned – technically are banks or trust companies, an I.R.S. spokesman explained. [read post]
1 Jul 2007, 8:23 am
Capital Bank v. [read post]
5 Oct 2010, 3:28 pm
Bank v. [read post]
