Search for: "State Bank & Trust Company"
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21 Jul 2020, 7:25 am
In this post, I will explain how China, acting as a nation-state hacker, accomplishes its goals in the network sector by setting out the four basic ways the PRC government gains access to foreign company networks and company data. [read post]
23 Apr 2018, 6:06 am
The platforms and providers will also have to be registered, as well currency exchanges and cheque cashing offices, and trust or company services providers. [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
5 May 2007, 3:07 pm
Davis.Hagen filed this tax refund action after paying a portion of the amount allegedly due under a trust fund recovery penalty for unpaid payroll withholding taxes. [read post]
22 Mar 2012, 9:23 pm
When the testator died a few weeks after the Deed of donation was executed, he left money in the form of cash and securities in a Swiss Bank, real properties in France, and almost a thousand dollars in bank deposits in New York plus the balance that has to be paid to him by his business partner for the sale of the company that he started in New York. [read post]
22 Apr 2021, 8:58 am
The companies have denied any wrongdoing. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
5 Nov 2019, 3:15 am
Handing down its judgment on 30 October 2019, the Supreme Court unanimously dismissed the appeal, with Lady Hale stating that this was a case “bristling with simplicity”. [read post]
16 May 2023, 10:01 am
Only 16 states allow for some sort of asset protection trust. [read post]
10 Mar 2014, 7:35 am
Because this bill would expand the scope of the crime of perjury, the bill would impose a state-mandated local program.Existing law, the Corporate Securities Law of 1968, provides for the regulation of the issuance of corporate securities, requires the qualification of an offer or sale of securities, and provides for exemptions from qualification.This bill would exempt the issuance of a membership by a worker cooperative company, as specified, from certain securities… [read post]
29 Aug 2020, 10:19 am
In your particular case, you may also need to use one or a combination of the following asset search & asset recovery tools: applying for court orders freezing or blocking domestic or foreign bank accounts; attaching real property & restraining other assets; bringing asset turnover proceedings against intermediaries/strawpersons hiding assets; filing lawsuits to recover assets fraudulently transferred to trusts; shell companies; & to others; issuing subpoenas… [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
5 Mar 2022, 9:48 am
The most protective asset protection trusts are typically found outside the United States (i.e., an offshore trust). [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]
27 Nov 2009, 8:41 am
SERVICE COMPANY,Defendant and Appellant.C059875(Super. [read post]
17 Jan 2022, 1:21 am
This is an appeal from [2021] EWCA Civ 535, and the Supreme Court will consider whether an insolvent company can suffer any loss if payments are made out of its bank accounts which discharge a debt owed by that company in an equivalent amount. [read post]
19 Oct 2012, 12:15 pm
As such, every time a financial instrument containing mortgages is sold, various state laws require that the sale of each such mortgage (or deed of trust) be recorded in the local county courts in order to preserve certain rights. [read post]
23 Feb 2020, 2:42 pm
Wells Fargo has entered into a $3 billion agreement with the United States Department of Justice (DOJ) and the United States Securities and Exchange Comission (SEC) in an investigation over fraudulent sales practices. [read post]
27 Jun 2012, 3:00 am
Barclays Bank PLC, et al., No. 126 (NY 2012), involves the application of state common law principles to an international transaction gone bad. [read post]
