Search for: "Capital Bank and Trust Company"
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16 Jan 2022, 5:31 am
” The company goes on the admit that it “must meet the capitalization, compliance, anti-money laundering, consumer protection, and cybersecurity requirements set forth by the South Dakota Division of Banking, and protect the interests of our customers first and foremost. [read post]
4 Nov 2008, 2:47 am
All banks, including credit card companies, industrial loan companies, trust companies and thrifts (used for mortgages) are included. [read post]
8 Jul 2008, 10:25 pm
How will the downturn have on the structured settlement industry stakeholders including structured settlement brokers, settlement planners annuity issuers, lawyers and trust companies? [read post]
27 Jan 2016, 11:50 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
27 Oct 2021, 3:13 pm
In addition to the above, commercial banks are losing trust because people are withdrawing their deposits and it will be difficult for the banks to bring them back. [read post]
21 Sep 2011, 10:07 am
Yesterday afternoon Dallas County, Texas sued MERS, along with Bank of America, a local Texas lender, and a Texas title insurance company to recover unpaid recording fees. [read post]
28 Mar 2009, 8:09 am
You hand your money to a bank, which promises to pay it back when you ask; you invest in a company, which promises you a share of its future profits. [read post]
16 Nov 2011, 5:23 am
Investec CM refinances Growthpoint BEE debtProvides R888.5m of funding to settle the existing banks' exposure.Johannesburg, Nov 16 (I-Net Bridge) - The AMU Trust, Growthpoint Properties Limited's largest BEE shareholder has refinanced debt raised in 2005 to fund the acquisition of 100 million Growthpoint Properties linked units as part of the company's landmark BEE transaction. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
25 Feb 2019, 8:57 am
Another good strategy is to make the final successor trustee a corporate entity, such as a bank or trust company. [read post]
2 Sep 2019, 10:00 pm
The success and notoriety of that IPO led Klein to launch Wit Capital, an investment bank dedicated to helping other companies raise money online. [read post]
30 Dec 2021, 6:46 am
” MJ Capital Funding Allegedly Raised Over $70 Million The SEC’s Complaint alleges that Johanna Garcia and her companies, including MJ Capital Funding, raised over $70M from at least 2,150 investors through fraudulent security offerings. [read post]
8 Jul 2010, 6:21 am
One of the effects of the Collins Amendment is to eliminate trust preferred securities as an element of Tier 1 capital. [read post]
17 May 2009, 5:18 am
The bank would re-capitalize and an outside controller would be put in place to oversee the Millennium's operations. [read post]
18 Nov 2009, 6:00 am
 Several of the firm's clients, who are banks and credit card companies, sued the firm, alleging various gross improprieties. [read post]
7 Dec 2011, 3:00 am
The recent decision in Fir Tree Capital Opportunity Master Fund, L.P., et al. v. [read post]
2 May 2011, 12:14 pm
SIFMA also recommend that the SEC and the banking agencies exempt from the definition of hedge fund and private equity fund regulated foreign investment companies, such as UCITS in the European Union, that resemble SEC-registered investment companies rather than traditional hedge funds or private equity funds. [read post]
9 Jan 2013, 12:00 am
Moreover, because each failed bank’s D&O policies must respond to not only FDIC claims, but also other potential sources of D&O claims, including for example, shareholder and derivative claims, debtor claims brought by or on behalf of the bank holding company and claims brought by creditors of the failed bank, the FDIC is often faced with a materially-depleted insurance asset when it comes time to settle FDIC litigation against the directors and… [read post]
