Search for: "State Bank & Trust Company"
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16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has… [read post]
18 Apr 2011, 1:00 pm
Fraud or breach of trust (or the corresponding crime expressed in the Penal Code of Cuba as defraudation) by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars in gold. 8. [read post]
31 Aug 2011, 7:50 am
If the funeral home used joint accounts, the State Board wants a copy of the current bank statements for the certificates of deposits and depository accounts. [read post]
19 Sep 2008, 8:29 pm
Treasury Department and Federal Reserve are reportedly discussing a plan similar to that used by the Resolution Trust Corp. in the 1990s to move troubled assets from the balance sheets of American financial companies into a new institution. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
6 May 2011, 1:51 pm
Deutsche Bank National Trust Company, No. 4D10-3830, just a month earlier. [read post]
2 Nov 2010, 7:47 pm
The bottom line of all of this is that industrial banks, credit card banks, and trust banks are living in the same state of uncertainty under Dodd-Frank as they did since the FDIC first imposed a moratorium in 2006. [read post]
12 Feb 2008, 12:49 am
The defendants are the company, New York-based Smith Barney and a Noblesville bank formerly known as Community Trust & Investment Co. [read post]
18 Mar 2020, 7:27 am
Yet despite stating that a “foundation of trust requires a policy framework that ensures high levels of data protection”, its recommendations consistently advocate for a cautious approach that would leave Canada lagging behind. [read post]
18 Mar 2020, 7:27 am
Yet despite stating that a “foundation of trust requires a policy framework that ensures high levels of data protection”, its recommendations consistently advocate for a cautious approach that would leave Canada lagging behind. [read post]
9 Nov 2022, 4:03 am
About Statice Statice develops state-of-the-art data privacy technology that helps companies double-down on data-driven innovation while safeguarding the privacy of individuals. [read post]
28 Jan 2017, 5:36 am
Insurance Code Section 4001.051 lists various acts performed in the ordinary course of providing insurance and states that any person who performs these acts shall be the agent of the company for which the act is done. [read post]
24 Aug 2012, 10:08 am
Bitcoins can be stored with a bank or financial institution just like existing currencies if you want, but you’re also free to explore alternatives including an entirely bank-free operation. 2. [read post]
27 Nov 2023, 1:33 pm
This can present a formidable challenge that can undermine the very foundation of a company’s trust and integrity. [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
24 Oct 2019, 8:30 am
Over 20 companies remain in the association, and other entities have expressed interest in getting involved, he stated. [read post]
22 Dec 2009, 10:51 pm
IRS Commissioner Doug Shulman also stated that the IRS will continue to its international enforcement efforts like increasing its scrutiny of annual Foreign Banks and Financial Accounts Reports (FBARs) besides redefining and further tightening existing FBAR rules. [read post]
12 Jul 2018, 8:54 am
Webinar panelists included Howard Marks, CEO at StartEngine, a platform for transacting ICOs, Scott Purcell, CEO at Prime Trust, a bank providing technology and services for the crypto community, and Timo Lehes, CIO and co-founder at the Swarm, a security token platform that focuses on bridging digital currency and real assets. [read post]
30 Oct 2018, 2:36 pm
In September, the South Dakota Division of Banking approved BitGo Trust Company as a qualified custodian of digital assets. [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]
