Search for: "State Bank & Trust Company"
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26 Nov 2020, 9:02 am
The transition provisions state that the OEIC or operator of an unauthorised unit trust must cancel any outstanding bearer certificates still held on 1 January 2022 with effect from that day and pay the value into a bank account. [read post]
24 Nov 2020, 6:54 am
Cindy Cohn:And critically, way too many of these companies have privacy-invasive business models. [read post]
20 Nov 2020, 5:01 am
Not long after my Monday commentary appeared, reader Morris alerted me to another Deutsche Bank tax proposal. [read post]
16 Nov 2020, 7:52 am
In what ways are custodial services that are provided by state chartered trust companies equivalent to those provided by banks, broker-dealers, and future commission merchants? [read post]
15 Nov 2020, 4:38 am
You might have a company in Houston that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the US company to the employee’s US bank account. [read post]
13 Nov 2020, 3:00 am
President Trump’s election loss and the week-long disappearance of their unnamed prophet have wrenched some QAnon believers into a crisis of faith, with factions voicing unease about their future or rallying others to stay calm and “trust the plan. [read post]
11 Nov 2020, 8:35 am
In what ways are custodial services that are provided by state-chartered trust companies equivalent to those provided by banks, broker-dealers, and futures commission merchants? [read post]
11 Nov 2020, 6:24 am
Through the combination of our trusted technology and our customers’ experience, for example, patients have a better chance of surviving, banks can ensure their employees are meeting the highest standards of conduct, and law enforcement can protect the most vulnerable citizens in our society. [read post]
10 Nov 2020, 8:55 pm
On 9 November 2020, the European Banking Authority (EBA) issued a statement reminding financial institutions (FIs) affected by the end of the transition period to finalise the full execution of their contingency plans in accordance with the conditions agreed with relevant Member State competent authorities before the end of the transition period on 31 December 2020. [read post]
10 Nov 2020, 11:27 am
The state has now chartered two new banks in less than two months; before September, the last newly chartered bank in Wyoming was approved over a decade ago. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
3 Nov 2020, 4:14 am
Medicare Part C (Medicare Advantage Plans, a private company insurance plan you purchase that dovetails with Medicare) and Part D (covering prescription drugs). [read post]
2 Nov 2020, 1:07 am
According to the principle of mutual trust, the author suggests to use the public policy standard and to ignore any differences in the substantive and procedural law, as long as they do not threaten to add up to a public policy infringement. [read post]
30 Oct 2020, 4:00 am
State courts generally have their own online systems, and access to them is growing daily.) [read post]
29 Oct 2020, 9:38 am
For example, the service at USLegalWills.com includes pet trusts, lifetime interest trusts, trusts for minor beneficiaries. [read post]
29 Oct 2020, 2:00 am
In the United States this year, the company has doubled the number of well-being days for employees, she adds. [read post]
27 Oct 2020, 11:17 pm
Also include a copy of the letter to the pension company or administrators from whom the information was sought and/or state the date on which an application for a valuation of an Additional State Pension was submitted to the Department of Work and Pensions. [read post]
27 Oct 2020, 9:34 am
And more generally, if we eventually live in a world where anything can be faked, how will we trust anything that we read or see online? [read post]
