Search for: "Principal Services Trust Company"
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24 Mar 2010, 9:00 am
Cuomo announced that his office has commenced legal action against Brooklyn-based Crosby Tours, Inc. and its principals for charging more than 130 consumers for tour bus services that were never provided and then failing to provide refunds after the company closed. [read post]
28 May 2018, 1:42 pm
The Robs appeal, arguing that Wilmington Trust is not entitled to foreclosure because the company failed to prove that it provided adequate notice of intent to accelerate. [read post]
5 May 2007, 5:49 pm
Pfeifer, the Court imposed the above injunction and penalties against Sharp Estate Services, Inc.; Asset Preservation Group, Inc.; Sharp Estate and Insurance Services, Inc.; and principals Jeffrey G. [read post]
19 Nov 2011, 5:19 pm
FINRA says that Chase Investment Services Corporation will pay back investors for losses sustained from the unsuitable recommendation made that they buy floating rate loan funds and unit investment trusts. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of securities… [read post]
27 Mar 2012, 8:12 am
Whoever is servicing the loan grants a principal reduction of $40,000. [read post]
16 Apr 2014, 8:06 am
Swenson, 41, Meridian, Idaho—each DBSI principals, were convicted by a federal jury on multiple fraud charges stemming from their public representation that DBSI was a profitable company when they knew that DBSI’s real estate business activities were universally unprofitable. [read post]
23 Jul 2013, 8:01 am
Here, the bank failed both prongs of the "debt collector" test: Prong 1) the key is the company's principal purpose is the collection of debt. [read post]
18 Sep 2017, 12:16 pm
The trusts have no employees but instead use service providers to interact with consumers about their loans. [read post]
2 Jun 2011, 6:10 am
Editor’s Note: Andrea Unterberger is Vice President and Assistant General Counsel at Corporation Service Company (CSC). [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Dec 2023, 1:39 pm
Trusts and Estates: Trustees have fiduciary duties to the beneficiaries of a trust. [read post]
18 Apr 2012, 10:25 am
Sharp Estate Services, Inc. [read post]
27 Aug 2012, 9:38 am
We are a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies. [read post]
12 Oct 2007, 12:51 am
Article 3 (Legal Status) (1) A real estate investment company shall be a stock company [read post]
2 Apr 2012, 7:22 am
This case follows another recent decision in Nottinghamshire Healthcare NHS Trust v Hamshaw and others which held that where care services transferred from the Trust to new providers there was not a service provision change because the services were not fundamentally or essentially the same, owing to the methods used to provide them.What happened in this case? [read post]
17 May 2015, 5:54 pm
The donee nephew provided in his will for a further trust of the principal of the subject trust corpus, with income payable to his wife during her lifetime. [read post]
20 Feb 2014, 7:33 am
On May 6, 2013, the Internal Revenue Service published a final rule that requires any business, nonprofit organization, trust, or other entity with an EIN to report any change in the entity's responsible party. [read post]
