Search for: "State Bank and Trust Company"
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30 Sep 2018, 8:48 pm
Moreover, the legislature at that time grouped together a subsection of exempted actors within the mortgage industry: banks, trust companies, savings & loan associations, building & loan associations, and mortgage bankers. [read post]
16 Dec 2010, 7:48 am
The LLP inquired whether, and contended that, large manufacturers, commodity trading firms, utilities, government agencies and municipalities would fall within the statutory exemption's "other financial institutions or institutional buyers" category because of the entities' large securities portfolios and sophisticated investment activities, further advocating that restricting institutional buyers to the statutory exemption's banks, savings institutions,… [read post]
8 May 2014, 6:39 pm
After the issue of letters testamentary, the attorneys for the estate sent a letter to the complainant’s former attorney stating that a bank account in the name of her father had five beneficiaries name. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
9 Dec 2022, 10:29 am
These sales can often take a few months to get approved as well and you may need to provide current financials to the bank to demonstrate a hardship and that you have made best efforts to sell your home at a profit to pay your loan bank. [read post]
2 Nov 2018, 3:00 pm
The current trustee is Wilmington Trust Company. [read post]
5 Feb 2010, 10:19 am
” Trust me, I’ve tried.) [read post]
2 Nov 2012, 11:52 am
Historical Laws and Regulations In the wake of the 1929 stock market crash, after thousands of banks failed and public trust in the banking system collapsed, as part of the New Deal, the Banking Act of 1933 (also known as the Glass-Steagall Act because it was introduced by former Treasury Secretary Sen. [read post]
20 Apr 2010, 4:44 am
Often it is not and that destroys the ability of the Trust or anyone acting on behalf of the Trust to foreclose on you. [read post]
9 Feb 2023, 7:12 am
Similarly, the EU and the UK each extended the scope of existing financing and capital markets restrictions targeting Russian stated-owned banks and companies. [read post]
9 Feb 2011, 3:20 am
The defendants in one of these two lawsuits also include a title insurance company. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
11 Apr 2017, 6:00 am
-China relationship darkens, Chinese investment of all kinds in the United States has surged, much of it concentrated in high-technology sectors and much of it (61%) in new companies. [read post]
8 Jun 2010, 6:20 am
The People objected to the court's offer, advocating for a sentence of three years in state prison based on Winter's criminal record, violation of trust, amount of theft, and number of violations. [read post]
20 Apr 2014, 12:14 pm
MIKE SMITH, JOHN DOES 1-100, JANE DOES 1-100, XYZ COMPANY, Defendants. [read post]
26 Apr 2010, 8:58 pm
This is usually a bank or trust company that is in the business of managing trusts. [read post]
24 Mar 2017, 6:00 am
We also have the PwC CEO Survey of 2017: it cites organizational trust as an emerging risk for businesses, and noted that companies able to foster trust will have a competitive advantage in the future. [read post]
9 Nov 2009, 9:28 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
30 Sep 2011, 7:20 am
Kang; Issued 8/1/11 – PDF Branch Banking and Trust, Winston-Salem, NC; FDIC-11-280e; against Lisa Michelle Darbrowski; Issued 8/11/11 – PDF First Midwest Bank, Centerville, SD; FDIC-10-869e; against Lee C. [read post]
3 Nov 2021, 8:30 am
It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state AGs and selected state regulatory agencies. [read post]
