Search for: "State Bank and Trust Company"
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24 Aug 2008, 6:56 pm
Banks from all fifty states, including the District of Columbia participate in CDARS. [read post]
28 Jun 2011, 7:33 pm
So, here are your Dad’s choices: if he wants to keep it really simple, your Dad can give the money to your kids and you can set up a custodial acccount at a local bank or brokerage company. [read post]
22 Jul 2022, 5:00 am
The Office of Unclaimed Funds returns over $1.5 million to individuals, companies, non-profit organizations, and municipalities daily.An investigation by the State Comptroller’s Office initially discovered the identity theft and the fraud. [read post]
22 Jul 2022, 5:00 am
The Office of Unclaimed Funds returns over $1.5 million to individuals, companies, non-profit organizations, and municipalities daily.An investigation by the State Comptroller’s Office initially discovered the identity theft and the fraud. [read post]
21 Apr 2016, 6:49 am
Public trust and confidence are the very essence of financial institutions like banks and insurance companies. [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]
20 Jul 2017, 5:58 am
Generally, in a Rule 506(c) offering, accredited investor status will be verified by the issuer or a trusted advisor of the investor (e.g. [read post]
17 Apr 2019, 8:20 am
New Jersey is the second state after Nevada to propose a uniform fiduciary standard for broker-dealers and investment advisers. [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
15 Mar 2015, 7:35 pm
There can be no argument that the trusts’ purchase of insurance from a commonly controlled company enabled the Cassitys to shift funds, first among policies, and then out of the insurance companies. [read post]
14 Apr 2017, 5:23 pm
The notice told the plaintiff to contact Mellon Bank through the insurance company to stop the foreclosure. [read post]
18 Aug 2010, 1:56 pm
Attorney deposits check into trust account, initiates wire to foreign bank, and withdraws contingent fee. [read post]
27 Oct 2008, 8:21 pm
With Florida probate law, the personal representative can be an individual, bank or a trust company. [read post]
19 Sep 2011, 1:15 am
” Second, on August 9, 2011, ,the FDIC filed a lawsuit in the District of Kansas against six former officers and directors of the Columbian Bank and Trust Company, of Topeka, Kansas, which failed on August 22, 2009 (about which refer here). [read post]
9 Oct 2013, 5:13 pm
Subsequently, when West Alabama Bank and Trust refused to finance the entire project, Butler applied for and obtained an SBA 504 loan. [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
14 Feb 2014, 7:40 am
Experts are debating the virtues of guaranteed versus non-guaranteed, we have witnessed more than one major preneed insurance company partnering with a trust company to offer new forms of hybrid funding, and death care operators are receiving an increasing number of final expense policies sold independent of their facility. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
1 Aug 2007, 2:05 am
To add salt to your wounds, when you contracted with Facebook you also agreed that the law of the State of Delaware would govern your contract with Facebook and any dispute arising between you and Facebook. [read post]
12 Feb 2008, 8:41 am
In 2006, the American Federation of State, County, and Municipal Employees, and the Milwaukee, Wis. [read post]
