Search for: "State Bank & Trust Company"
Results 821 - 840
of 4,169
Sort by Relevance
|
Sort by Date
23 Mar 2021, 12:01 pm
Decisions like this are what erode public trust in the scientific process. [read post]
21 Mar 2021, 7:22 pm
§§ 108.19(1m) to (1q) when paying interest on federal loans to the unemployment trust fund. [read post]
16 Mar 2021, 7:18 am
We pay them and trust them that our data has been deleted. [read post]
10 Mar 2021, 3:12 am
For instance, in December 2020, following complaints by Stella Creasy, Labour/Co-operative Member of Parliament of the United Kingdom, the ASA banned four Instagram posts made by influencers in association with Klarna Bank for promoting the use of the company’s deferred payment service in an “irresponsible manner” in breach of the advertising code (Ruling on Klarna Bank AB, 23 Dec. 2020). [read post]
9 Mar 2021, 2:05 pm
Taxpayers should also be on the lookout for scams and avoid providing any personal information to people or companies that they do not fully trust. [read post]
8 Mar 2021, 4:17 pm
SVI TRUST, Appellant, v. [read post]
8 Mar 2021, 12:30 am
The bank ultimately paid $13 billion in a settlement with the government. [read post]
5 Mar 2021, 5:01 am
Toys ‘R’ Us was acquired by KRR, Bain Capital, and Vornado Realty Trust. [read post]
3 Mar 2021, 7:18 pm
Only then can we provide long-term growth for our shareholders, build trust with all the stakeholders and truly improve the state of the world. [read post]
3 Mar 2021, 6:16 pm
In this case--just as banks may serve as instruments for respect for human rights (through their financing or financial services activities) of operating companies, so too may may they serve as the bearers of liability for state policies that may be found in violation of the state duty to protect human rights. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
1 Mar 2021, 7:27 am
Each person’s eligibility depends on how his set of unique facts fits into a dozen bodies of law including real property, trusts and estates, banking, gifts and loans, federal law, state law, and county procedure. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
1 Mar 2021, 6:54 am
The settlement agreement alleges that Bitfinex and Tether made various misrepresentations to the market about Tether’s US dollar backing and the status of Tether reserves after Bitfinex lost several hundred million dollars in a series of opaque transactions, all the while conducting business in New York State without appropriate licensure. [read post]
28 Feb 2021, 8:54 am
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
26 Feb 2021, 7:31 am
On the other hand, sole proprietorships, general partnerships and trusts are probably not “other similar entities” because their formation does not require the filing of a document with the Texas Secretary of State. [read post]
25 Feb 2021, 8:30 am
If you do not have a will or trust, your money and property will pass to the person designated by state law, which may not be the person you would want to inherit your prized possessions and money. [read post]
25 Feb 2021, 7:20 am
Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
25 Feb 2021, 1:08 am
You need to provide supporting documents such as bank statements, bank account details, tax returns, and most recent payslips. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
