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19 Jan 2011, 6:46 am
As I indicated earlier, the trustee is the person (or entity – such as a bank or trust company) responsible for carrying out the terms of the trust. [read post]
17 Aug 2009, 5:46 am
More information regarding Cooper-Standard's business and bankruptcy filing can be found in an earlier post, available here.The members of the Creditors' Committee are:Wilmington Trust Company, as Indenture TrusteePioneer High Yield FundU.S. [read post]
17 Apr 2017, 9:07 am
Sure, nothing beats a warm lead from a trusted advisor to the selling company owner, but that should always be supplemented with a great deal of outbound hustle. [read post]
5 Sep 2017, 6:25 am
Bank of Houston v. [read post]
16 Dec 2011, 4:09 am
Court of Appeal (Civil Division) Milton Keynes Council & Ors, R (on the application of) v Secretary of State for Communities & Local Government [2011] EWCA Civ 1575 (16 December 2011) Terluk v Berezovsky [2011] EWCA Civ 1534 (15 December 2011) Banks v Morgan & Ors [2011] EWCA Civ 1568 (15 December 2011) Liberty Insurance PTE Ltd & Anor v Argo Systems FZE [2011] EWCA Civ 1572 (15 December 2011) Titshall v Qwerty Travel Ltd [2011] EWCA Civ 1569 (15 December 2011) Teal… [read post]
16 Sep 2011, 7:04 am
The company allegedly arranged travel overseas for university sports teams. [read post]
16 Sep 2011, 7:04 am
The company allegedly arranged travel overseas for university sports teams. [read post]
12 Mar 2017, 7:05 pm
It has been more than a year since the Missouri State Board of Embalmers and Funeral Directors approved the expansion of the scope of financial examinations. [read post]
8 Jun 2011, 6:14 am
As with customers who have issued NSF checks, instruct everybody in your company who interacts with the bad-check-writer that this customer can’t be trusted and must be placed on cash-only terms. [read post]
28 Feb 2019, 1:08 pm
Realizing that at 65 it’s time to talk about succession of his family business – especially Buxboro State Bank, Big Daddy Ernest Bux identified his checklist: Identify Successions, Identify Decision Makers, Plan for Contingencies, Establish Goals, Plan Entity Structure and Transfer, Complete Estate Planning, Determine Exit Strategy, and Implement Document Maintenance and Control. [read post]
29 May 2020, 3:16 pm
None of the companies involved appear to have any online footprint or exist on their state’s secretary of state websites. [read post]
27 Jan 2013, 10:05 am
The plaintiff appeared in the decedent's estate proceeding, filing a petition for a citation to the trust company for recovery of property, asserting that she was the rightful owner of the bank account, and a petition for a citation for discovery of information. [read post]
17 Mar 2011, 2:56 pm
One possibility that occurs to me is that the bank may have carried a significant layer of Side A DIC protection, which may well have been triggered by the bank holding company’s bankruptcy. [read post]
11 Feb 2013, 9:33 am
The secondary market for non-traded REITs often pays substantially less than the stated book value. [read post]
2 Aug 2019, 7:03 am
“As technology seeps into practically every aspect of our daily lives, it is increasingly critical that we do everything we can to ensure the information that companies are trusted with is secure,” Governor Cuomo said. [read post]
6 Jan 2011, 1:18 pm
We argued a similar limitations issue years ago in United Mine Workers of America 1974 Pension Trust v. [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
11 Feb 2021, 8:10 am
“Canadians would hope that the banks and card companies would have stepped up and voluntarily reduced their fees. [read post]
29 Sep 2009, 6:37 am
In the 1920's they sold bonds to the Belleville Bank & Trust Company of Belleville, Illinois (the "bank") After the bond issuers defaulted on their payments, the bank asked the securities broker to sign a $5,000 promissory note (the "Note") so the bank could avoid showing the bonds as a non-performing "asset" on the bank's books. [read post]
5 Mar 2009, 3:41 pm
This year, Dunng said, checks from the attorneys to the phantom clients range from $75,000 to half a million dollars.Dunng, treasury services manager who handles all 8,800 Bank of America Client Trust Accounts, said the customer, not the bank, is responsible because it is common practice for the bank to make deposited funds immediately available to good bank customers. [read post]
