Search for: "BRANCH BANKING & TRUST CO."
Results 61 - 80
of 199
Sort by Relevance
|
Sort by Date
3 Nov 2019, 7:00 am
Existing efforts from the executive branch to address these threats have been too sporadic and too slow. [read post]
23 Sep 2019, 11:27 am
The letters state that these claims of “testimonial immunity” are “rooted in the separation of powers and derive[] from the President’s status as the head of a separate, co-equal branch of government. [read post]
20 Sep 2019, 3:00 am
Ricardo Rosselló signed an executive order to create a lobbyist registry and establish the “code of total transparency” for all agency heads within the executive branch. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
2 Sep 2019, 3:38 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
3 May 2019, 10:07 am
This is the case except where the business is carried out through a foreign bank subsidiary, an authorised branch in Canada or other approved entity. [read post]
1 Mar 2019, 5:57 am
· No banking licence “look-through but WHT “look-through” Trust/Parallel Debt · Trusts and parallel debt structures are not recognised/tested and Lenders must hold security · But security agent (mandatario con rappresentanza) can hold under Lender power of attorney Equitable Subordination Buyer may be subordinated to other creditors… [read post]
26 Feb 2019, 4:23 am
Co. of Am., 94 NY2d 330, 344; Oswego Laborers’ Local 214 Pension Fund v Marine Midland Bank, 85 NY2d at 25). [read post]
4 Feb 2019, 6:28 am
KEY POINTS FOR TRADERS – CHAPTER 11 CLAIMS Issues that creditors should consider when trading Chapter 11 claims include: (1) the secured status of the claim and the value of the underlying collateral; (2) whether the claim is subject to attack, subordination or disallowance; and (3) the priority of the claim and the potential waterfall allocations (including what these claims may receive – cash, take-back debt, equity interests, and/or interests in a litigation trust). [read post]
17 Jan 2019, 7:58 pm
Refractory Construction Services, Co. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
23 Dec 2018, 7:53 am
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
11 Nov 2018, 4:03 pm
At least one of them (the records do not reflect whether it was the student or the co-signer) had faithfully made installment payments for several years. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
2 Nov 2018, 3:00 pm
City of Long Branch, 866 F.3d 93, 99-100 (3d Cir. 2017). [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
7 Sep 2018, 10:00 am
Examples are a customer at a branch accompanied by someone who isn’t known to the bank, who does all the talking or withdraws large sums of money from a senior’s account. [read post]
1 Sep 2018, 9:28 am
See Kehoe, 526 S.W.3d at 791; The Branch Law Firm, L.L.P. v. [read post]
