Search for: "State Bank & Trust Company"
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30 Jul 2018, 1:49 pm
Cancel business credit cards, business subscriptions and business bank accounts. [read post]
7 Jan 2020, 8:08 am
A "customer" or "client" includes current and prospective customers and clients but does not include:financial institutions such as banks, savings and loans, insurance companies, trust companies, or registered investment companies;broker-dealers registered with a state securities commission;investment advisers registered with the SEC or with a state securities commission; orother institutional buyers.When not a… [read post]
4 Sep 2013, 12:21 pm
The conviction included bank fraud, wire fraud and conspiracy (to name a few). [read post]
22 Mar 2017, 9:41 am
United States v. [read post]
18 May 2020, 2:00 am
Many large employers, such as Bank of America; Danone; Morgan Stanley; and our own parent company, Marsh & McLennan, are pledging not to lay off workers amid the coronavirus crisis. [read post]
30 Aug 2024, 9:05 pm
In 2022, for example, a Chinese company purchased 370 acres of agricultural land near an Air Force research base in North Dakota. [read post]
13 May 2011, 10:36 am
The AG criticizes these investments by stating “these types of investments are not insured bank accounts, are not bonds that are legal investments for commercial bank (sections 1001 et seq. of the Financial Code lists certain legal investments for commercial banks), are not government bonds, and do not comply with the Uniform Prudent Investor Act (as discussed below). [read post]
8 Nov 2010, 2:48 pm
Otherwise, the intended prohibition on sponsoring hedge funds would accidentally and improperly apply to state statutory investment trusts relying on the exclusion in Section 3(c)(1) or 3(c)(7) of the 1940 Act. [read post]
15 Jul 2014, 12:23 pm
Robertson Grading which will make you question whether or not you can trust any body when it comes to being paid on a construction project. [read post]
15 Jul 2014, 12:23 pm
Robertson Grading which will make you question whether or not you can trust any body when it comes to being paid on a construction project. [read post]
15 Jul 2014, 12:23 pm
Robertson Grading which will make you question whether or not you can trust any body when it comes to being paid on a construction project. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
20 May 2011, 2:12 am
The Bill also amends Vermont’s laws with respect to other matters, including merchant banks, independent trust companies and the calculation of medical loss ratios.Click here for a full copy of the Bill. [read post]
4 Feb 2019, 6:28 am
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
6 Nov 2010, 10:52 am
Spokesmen for Deutsche Bank and US Bank said their companies acted as trustees for the trusts holding the mortgage securities. [read post]
2 Jun 2012, 6:49 am
It is easy in China to fake company seals, business cards, bank accounts and even a website. [read post]
2 Jun 2012, 6:49 am
It is easy in China to fake company seals, business cards, bank accounts and even a website. [read post]
21 Aug 2010, 8:15 pm
According to a July 22 report from Pew Charitable Trusts, a nonpartisan research group, the industry's median annual fee on bank credit cards jumped 18% to $59 between July 2009 and March 2010. [read post]
21 Apr 2011, 9:00 am
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
11 Dec 2008, 1:40 pm
To date, the company has been curiously missing from most accounts of the sit-in, even though it, not Bank of America, violated the workers' rights secured by state and federal law. [read post]
