Search for: "State Bank & Trust Company"
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8 Jan 2021, 1:28 pm
During law school, Madison interned with Republic Bank & Trust Company’s in-house counsel and for Federal District Court Judge Rebecca Grady Jennings. [read post]
8 Jan 2021, 11:01 am
More than 30 states have False Claims Acts that are modeled after the federal False Claims Act, and California and Illinois offer rewards for whistleblowers reporting fraud against private insurance companies. [read post]
6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as… [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
5 Jan 2021, 3:15 am
Stay on top of advisories from your vendors, government, and trusted advisors. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 4:30 am
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
28 Dec 2020, 9:03 am
Often, both lawyers and clients find hourly billing gets in the way of a successful, trusting relationship. [read post]
28 Dec 2020, 6:46 am
You are going to need to trust them and rely on them. [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
22 Dec 2020, 7:08 pm
The loans allow states with low balances in their unemployment trust funds to temporarily delay employer tax increases. [read post]
22 Dec 2020, 9:43 am
Other State RIAs. [read post]
21 Dec 2020, 2:00 am
However, there’s no need to break the bank, she says. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
16 Dec 2020, 6:21 pm
Several legal commentators have called our attention to the poor state of PIL in Africa generally (Oppong, 2006; Okoli, 2019). [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
