Search for: "Security Bank & Trust Co."
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31 May 2014, 6:19 pm
The consequences are that one is, effectively, always being watched as one speaks or reads, buys or sells, or joins with friends, colleagues, co-religionists, fellow activists, or hobbyists. [read post]
22 May 2014, 8:31 am
All were secured by deeds of trust. [read post]
20 May 2014, 10:00 am
Cybercriminals in Germany, Denmark, the Netherlands, Canada, and the United States have been apprehended and questioned on charges including extortion and bank fraud, and a Swedish co-creator of the Blackshades malware was reportedly arrested in Moldova. [read post]
16 May 2014, 11:34 am
Here are some assets that would pass to the surviving co-owner or to a named beneficiary: Property you’ve transferred to a living trust Life insurance proceeds Funds in an IRA, 401K or other retirement account Securities held in a transfer on death account Payable on death bank accounts Vehicles held by transfer on death registration Property you own with someone else in joint tenancy How the state divides up your estate For any other property, if you die… [read post]
16 May 2014, 8:19 am
GreatBanc Trust Co. [read post]
8 May 2014, 6:39 pm
The protection provided in prior statutes for the banking organization in paying out to either of the co-tenants has not been disturbed. [read post]
6 May 2014, 9:17 pm
Upon buying mortgages from HTFC, the secondary market bank paid off the warehouse lenders and then either collected the principal and interest or bundled them into mortgage-backed securities that were sold to pension funds, hedge funds, and other investors seeking relatively secure, high-yield investments. [read post]
2 May 2014, 5:06 pm
After receiving the funds from his victims, Sandoval would deposit the money into his personal bank account. [read post]
1 May 2014, 5:15 pm
In most cases, the trust is not even considered a separate legal entity for tax purposes, so your Social Security number remains tied to trust assets like bank accounts. [read post]
25 Apr 2014, 8:01 pm
The Florida Fourth District Court of Appeals decided an issue regarding the enforcement of lost mortgage notes in the case of StateStreetBank and Trust Co., Trustee for Holders of Bear Stearns Mortgage Securities, Inc. [read post]
18 Apr 2014, 7:41 am
… Your bank records, medical histories, voting patterns, emails, phone calls, your damn SAT scores! [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
The Pennsylvania Department of Banking and Securities requested that Securities America Inc. [read post]
13 Apr 2014, 6:47 pm
A Nassau Estate Administration Lawyer said that, by decree dated April 6, 1992, was appointed to serve as co-trustee of the fist child sub-trust with Manhattan Bank (successor by merger to Chemical Bank). [read post]
13 Apr 2014, 8:59 am
Free World Trust v. [read post]
8 Apr 2014, 5:25 pm
GOMBERT FAMILY TRUST DATED JANUARY 23, 2001, GREGORY DEAN GOMBERT AS CO-TRUSTEE OF THE CHRISTIAN W. [read post]
20 Mar 2014, 9:54 am
Merrill Lynch Pierce Fenner & Smith Inc.; Merrill Lynch Trust Co. [read post]
19 Mar 2014, 12:32 pm
Examples of property that does not pass through intestate succession, assuming the beneficiaries or joint owners are living at your death include: Any assets you transferred into a living trust, life insurance proceeds, funds in an IRA, 401(k), or other retirement account securities held in a transfer-on-death account payable-on-death bank accounts vehicles held by transfer-on-death registration, or property you own with someone else in joint tenancy or as community… [read post]
11 Mar 2014, 9:00 pm
” But the trolley car was an extremely public place; it is, in fact, a place where users are routinely photographed and videotaped for security purposes. [read post]
10 Mar 2014, 9:01 pm
Gox Co. [read post]
10 Mar 2014, 10:55 am
For Julian Rodriguez and Luz Rodriguez $547,000.00 in compensatory damages and $15,000.00 in costs. 09-07182 Bernard Reznick as Trustee of the Reznick Survivor’s Trust; Sadie Reznick Non-Exempt Marital Trust Kenneth Ro, Jon Paul Borro Javallana and Deutsche Bank Securities, Inc. [read post]
