Search for: "State Bank & Trust Company"
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11 Jan 2022, 5:00 am
[Sidebar: client trust accounts: The GAO explains that "lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. [read post]
28 Apr 2012, 2:24 pm
Bankers Trust Company et al., No. 2010-145-Appeal (R.I. [read post]
19 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
28 Nov 2017, 7:32 am
Thousands of Whistleblowers At-Risk of Losing Protection WASHINGTON, DC – DISTRICT OF COLUMBIA, UNITED STATES, November 28, 2017 — The United States Supreme Court will hear oral argument today in a major precedent setting whistleblower case, Digital Realty Trust v. [read post]
22 Jan 2010, 11:15 am
Trust-preferred Buybacks We have assisted a number of our clients with repurchases of their trust-preferred securities (“TRUPS”). [read post]
18 Jun 2024, 1:09 pm
(Sale of Trust Lands; Civil Rights Acts; Sovereign Immunity) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2024.html Lela Mae Flowers v. [read post]
3 Mar 2017, 3:06 pm
Tennessee Gas Pipeline Company, LLC, et al., No 15-30162, Slip Op. (5th Cir. 3/3/17). [read post]
18 Sep 2018, 5:00 am
In Wells Fargo’s 2018 10-K, the bank stated that its board of directors was exploring whether the bank had given “inappropriate referrals or recommendations” to 401(k) plan participants. [read post]
22 May 2014, 3:48 am
This last one comes from one of our readers, who rightly states that “having a substantial registered capital amount provides a sense of trust in the company. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
7 Nov 2018, 7:01 pm
Trust Account: Debt buyers are not required to put the money they collect into a separate bank account, called a trust account. [read post]
17 May 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or official of a company or corporation, or by any person in a fiduciary position, when the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent thereof in Liechtenstein currency. 21. [read post]
27 Nov 2017, 7:35 am
On Tuesday, Nov. 28th the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
6 Dec 2019, 7:10 am
Each of Australia’s six States and two Territories also has its own system of courts and governments. [read post]
22 Jun 2013, 8:30 am
DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee. 4th District.Mortgage foreclosure -- Reformation of mortgage -- Error to reform mortgage to add legal description when granting plaintiff's motion for summary judgment of foreclosure where issue of reformation was not raised as issue to be addressed at summary judgment hearingGREGORY J. [read post]
8 Jan 2018, 11:39 am
Bank Trust National Association v. [read post]
8 Jan 2018, 11:39 am
Bank Trust National Association v. [read post]
