Search for: "State Bank & Trust Company"
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28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
17 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars. 21. [read post]
31 Mar 2011, 7:43 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars, or Albanian equivalent. 21. [read post]
12 May 2014, 4:11 am
The bank filed an insurance coverage lawsuit in Idaho state court alleging that the insurer was required to but had failed to defend and indemnify the bank against the Inland Storage lawsuit. [read post]
5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
4 May 2015, 8:17 am
According to its own site, "Trust Elevate is a UK-based technology solutions and advisory company. [read post]
21 Apr 2011, 1:00 pm
The fabrication or circulation of counterfeit money, either coin or paper, of public bonds, bank bills and securities, and in general of any kind of titles to or instruments of credit, the counterfeiting of stamps, dies, seals, and marks of the state and of the administrative authorities, and the sale or circulation thereof. 6th. [read post]
1 Jan 2011, 7:38 am
Illinois has a new law on the books, effective January 1, 2011, the Employee Credit Privacy Act which puts your credit report and credit report off limits except for a few categories of financially sensitive jobs such as: Any bank or financial holding company, bank, savings bank, savings and loan association, credit union, trust company, or any subsidiary or affiliate of same; Any authorized insurance or surety business, and those who act on … [read post]
16 Dec 2015, 6:29 am
Trust companies and banks provide trust administration services, and many people would be more comfortable empowering a professional entity to handle the trust administration tasks. [read post]
14 Oct 2014, 8:15 am
The secondary mortgage market in the United States exceeds $10 trillion. [read post]
25 Jul 2013, 3:01 pm
Mining Company), 488 B.R. 715 (D. [read post]
19 Oct 2012, 3:16 pm
On appeal, the U.S. district court certified the state law question to the Supreme Court. [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
4 Sep 2019, 7:17 am
YOU CAN TRUST US TO BE YOURS 5842759 PRESS GANEY 5847251 CRACKED RACQUETS 5842658 CHINESE INVESTORS 5842621 INDIANA STATE FESTIVALS ASSOCIATION 5842620 INDIANA STATE FESTIVALS ASSOCIATION 5842548 5846786 HOSPITALASSURE 5842502 SALSA GRILLE 5842483 SOUTHCARE 5842450 OFFICE OF INCLUSION AND EQUITY UNIVERSITY OF INDIANAPOLIS 5842382 DISCOVERY MASTER 5834740 ECOFLORA 5839766 ZBIPATHWAYZ 5839634 BLUE RHINO 5839487 MINC 5839472 ORIGINAL RAINBOW CRAYON 5839469 ART 2 THE EXTREME… [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
3 Sep 2010, 5:25 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
9 Feb 2022, 6:52 am
The Data Embassy is Estonian sovereign diplomatic territory within Luxembourg—no state, no company, no entity has the right to access its infrastructure or information without the Estonian government’s consent. [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million… [read post]
3 Aug 2023, 6:00 am
He stated that one of most important functions of consumer protection law is to build trust with consumers. [read post]
5 Mar 2019, 12:09 pm
To see if any of these contracts are available to you, contact your insurance company, bank, financial advisor, or plan administrator. [read post]
