Search for: "Citizens Bank & Trust Company"
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2 Sep 2008, 8:43 pm
A “domestic concern” is any individual who is a citizen, national, or resident of the United States, or any corporation, partnership, association, joint stock company, business trust, unincorporated organization, or sole proprietorship which has its principal place of business in the United States, or which is organized under the laws of a State of the United States, or a territory, possession, or commonwealth of the United States. [read post]
20 Jul 2008, 7:07 pm
The irony is that Halpern hates factoring company business practices as much as NSSTA and SSP members do (in some cases more). [read post]
22 May 2008, 6:08 am
Eversheds commissioned RSG Consulting to conduct 100 interviews in late 2007 and early 2008 with 50 partners at top 25 firms along with general counsel and others at 50 of the globe's most prominent companies and investment banks. [read post]
16 Apr 2008, 8:42 am
Title companies are nothing more than insurance companies and their contract excludes most of what a citizen needs coverage for in a title insurance policy. [read post]
29 Feb 2008, 1:37 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
19 Feb 2008, 4:27 pm
Julius Baer Bank and Trust v. [read post]
18 Feb 2008, 3:38 pm
Among other things, the amended order enjoins the defendants from "displaying, posting, publishing, distributing, or linking to . . . all documents and information originating from [the plaintiffs' banks] which are internal non-public company documents and/or which contains private client or customer bank records. [read post]
13 Feb 2008, 8:21 am
Trust deeds are the banks way of kicking owners off their own property outside of court systems; if the owner can't pay the mortgage, for example. [read post]
14 Dec 2007, 7:22 pm
That section is inapplicable here because there is not a United States citizen on each side of the dispute. [read post]
4 Dec 2007, 9:00 am
If you’re a citizen, have a pulse, and live in Brooklyn, you’re going to be chosen. [read post]
1 Dec 2007, 9:00 pm
Of the (nominal) $14 billion left in the fund, a full seventh, $2 billion, was left there by my insurance company, the state insurer of last resort, Citizens Insurance Co. [read post]
29 Oct 2007, 10:00 am
ATMs need to be bulletproof, figuratively and quite literally.[24] They need to be trusted by walk-up clients who want to withdraw or deposit funds, as well as the banks that purchase them and the banks whose systems they debit money from. [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
8 Oct 2007, 10:15 pm
And it’s even used in some respects in the US for certain trusts planning issues. [read post]
5 Oct 2007, 1:37 am
Think of all that Transurban USA Inc. or UBS Investment Bank Infrastructure Fund could do to fill potholes.Folks, these companies exist to make money. [read post]
27 Aug 2007, 3:00 am
Greenidge, No. 05-4887, 05-5083 ( http://caselaw.lp.findlaw.com/data2/circs/3rd/054887p.pdf )
Defendants convictions and a sentence for bank fraud-related offenses are affirmed over claims of error regarding: 1) a variance between the indictment and the proof at trial; 2) the admission of one defendant's prior conviction; 3) a decision allowing the government to cross-examine one defendant about a consumer complaint and a criminal complaint against her; 4) the sufficiency of… [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in mutual… [read post]
20 Aug 2007, 1:00 am
In Texas, a person convicted of a felony may not serve as director, manager, or managing participant of a Texas state bank unless the banking commissioner consents in writing.Persons convicted of fraud, or any felony, arising out of a contract with the Department of Defense are prohibited from working in a management capacity for a defense contractor or serving as a consultant for any company that is a defense contractor.Any person subject to a lifetime sex offender… [read post]
12 Jul 2007, 1:19 am
Stewart may enter 20 yr retire plan in Cayuga county 220
S5747
SALAND -- Relates to chapter 425 of the laws of 2002 amending the education law relating to safe attendance and chapter 153 of the laws of 2006 amending "No Child Left Behind Act" 219
S5558
LEIBELL -- Extends certain foster care demonstration programs until December 31, 2009 218
S5345
FARLEY -- Relates to the expiration of the Mohawk Valley Heritage Corridor Commission… [read post]
28 Jun 2007, 10:16 am
Citizen Action v. [read post]
