Search for: "State Bank & Trust Company"
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13 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
2 May 2013, 5:16 pm
Closing companies have trust accounts. [read post]
16 May 2015, 5:55 pm
In the second case, a motion is made to strike out a counterclaim interposed in this action wherein complainant seeks to compel the executrix to deliver to her a bank passbook of an account in the Interest of a Trust Company. [read post]
11 Nov 2009, 7:00 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
19 Dec 2018, 2:32 pm
Facebook, the world’s largest social media company, has shown yet again that it does not deserve our trust. [read post]
17 Jun 2018, 9:01 pm
Nonetheless, the adviser has great influence over the board of the investment company. [read post]
20 Mar 2014, 10:52 am
Instead of purchasing or selling securities for their investors, they simply diverted those funds to offshore bank accounts that are held by shell companies. [read post]
30 Nov 2011, 5:23 am
Two months later, Saxon assigned the deed of trust to Deutsche Bank, retroactively to about three months earlier. [read post]
13 Apr 2011, 3:06 pm
Peoples Bank & Trust and Warren County Title Company, purchaser of real estate had no duty to check to see whether a release of a deed of trust had been recorded, even though the purchaser had provided the money to pay off the deed of trust to a title company that closed the transaction. [read post]
7 Feb 2019, 9:54 am
All companies in this day and age must devote some attention to cybersecurity risks. [read post]
28 Oct 2006, 8:22 am
Toledo, Ohio – September 26, 2006 – Owens Corning (OWENQ.OB) today announcedthat Judge Judith Fitzgerald of the United States Bankruptcy Court for the District of Delaware approved the company’s Plan of Reorganization. [read post]
15 Apr 2007, 12:34 pm
In marriage, we share and trust our spouses with our many financial assets and responsibilities: bank accounts, credit accounts, and mortgages, just to name a few. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
27 Jun 2007, 8:42 pm
The brain trusts in New York formed a commission last month to try to determine how to maintain New York City as the financial hub of the universe, and the very next month the New York legislature passed a bill designed, obviously unintentionally, to drive New York state-chartered banks to switch to a federal charter (paid subscription required). [read post]
29 Sep 2011, 7:12 am
Apparently, as land prices went higher and higher between 2003 and 2007, Spain’s banks became more and more eager to push out loans to developers and construction companies, and as of the middle of this year, 17 percent of the loans made to Spanish real estate developers and construction companies were considered “doubtful,” which is the term favored by the country’s central bank. [read post]
3 Nov 2022, 2:22 pm
A REIT is a company that owns, operates or finances income-producing real estate. [read post]
15 Oct 2008, 12:53 pm
I have seen quick action by state regulators when necessary and yet I am not asked to trust any one individual with the future of the industry. [read post]
14 Oct 2006, 9:37 am
(12) Any equity security issued in connection with the acquisition by a holding company of a bank under section 1842(a) of Title 12 or a savings association under section 1467a(e) of Title 12, if-- (A) the acquisition occurs solely as part of a reorganization in which security holders exchange their shares of a bank or savings association for shares of a newly formed holding company with no significant assets other than securities of the bank… [read post]
30 Mar 2017, 9:44 am
• Remedial • States through judicial and non judicial public mechanisms • State based and private systems with option to opt into state system (which state? [read post]
