Search for: "State Bank & Trust Company"
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26 Oct 2020, 11:18 am
”[xii] Effective Jan. 1 and July 15, 2020, Illinois and Kentucky, respectively, became the latest states to address smart contracts directly in legislation. [read post]
26 Oct 2020, 9:32 am
This is because custodians of virtual currencies are “typically not subject to a system of comprehensive federal or state regulation and oversight. [read post]
25 Oct 2020, 5:46 pm
United States USA today had a piece “Rudy Giuliani’s ‘Borat 2’ scene: What can he do about it legally? [read post]
23 Oct 2020, 2:02 pm
WELKER: Can you tell us what companies? [read post]
22 Oct 2020, 9:59 am
Here, PayPal has selected Paxos Trust Company as its NYDFS-licensed service provider. [read post]
16 Oct 2020, 10:19 am
In a parallel action announced Thursday, prosecutors said that another Texas billionaire, Robert Smith, will pay about $140 million and abandon $182 million in refund claims to end a four-year U.S. tax investigation into an illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts. [read post]
16 Oct 2020, 9:00 am
The bank said in a court filing the data aggregator knowingly created a user interface that features TD’s trademark, logos and green color scheme and mimics the bank’s login page in an effort to “dupe” TD customers who are linking their bank accounts to payment apps “into believing they are entering their sensitive personal and financial information in the bank’s trusted and secure platform,” American… [read post]
16 Oct 2020, 6:41 am
The SEC alleges that during the adviser’s association with other SEC-registered firms, the adviser acted alone and through his company to misappropriate client funds (including the sale of client securities and diverting the proceeds for his use) and make other material misrepresentations and omissions. [read post]
15 Oct 2020, 9:05 pm
Also, J&F paid about $25 million in bribes to a high-ranking legislative official to secure hundreds of millions of dollars of financing from Caixa Econômica Federal, another Brazilian state-owned and state-controlled bank. [read post]
14 Oct 2020, 7:02 am
This is increasingly critical at a time when governmental regulators are warning private companies that payments to ransomware actors can implicate legal risks, such as sanctions risk and regulatory obligations under the Bank Secrecy Act. [read post]
13 Oct 2020, 11:09 pm
The common methods Strachans is thought to have utilized to hide assets included: Foreign bank accounts in places like the Bailiwick of Jersey; United Kingdom and Switzerland Nominees / strawpersons Offshore Trusts Shell Companies Back-to-Back or Other Sham Loans Offshore Post Office Boxes Bulk-Cash Smuggling Offshore Credit Cards First Image: Pixelbliss / Shutterstock.com Copyright 2020 Fred L. [read post]
13 Oct 2020, 10:02 am
Their website states they are owned by the state company CASIC (China Aerospace Science & Industry Corporation Limited – 中国航天科工集团公司). [read post]
7 Oct 2020, 2:04 pm
Recent reporting indicates that ByteDance, TikTok’s parent company, is set to create a new company, TikTok Global, for the app’s U.S. operations. [read post]
6 Oct 2020, 8:42 am
The head of the Spanish state, King Felipe VI, represents the unity and continuity of the state’s institutions. [read post]
4 Oct 2020, 12:46 pm
Hannes is alleged to have had the clients write the checks to HFS, whose bank accounts he controlled as the owner of the company. [read post]
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
1 Oct 2020, 3:24 am
Allegedly, Eaton’s clients trusted him to make transactions in their best interest without prior approval. [read post]
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
1 Oct 2020, 3:24 am
Allegedly, Eaton’s clients trusted him to make transactions in their best interest without prior approval. [read post]
30 Sep 2020, 1:34 pm
The check bounced, and the firm notified their bank. [read post]
30 Sep 2020, 9:00 am
When companies do publish demographic data, they can try to put the data in context by stating aspiration goals, offering a company narrative, or comparing their demographics to competitors’ demographics.Wynne also noted the federal government’s recent order to agencies to not do certain types of racial trainings. [read post]
28 Sep 2020, 1:11 pm
The lease was later amended to contain the following provision: The rights and obligations of the Lessee hereunder are not assignable or transferable in any respect by it, except upon the written approval of Bank One Trust Company, N.A., as Agent, or any successor Agent, which approval shall not be unreasonably withheld. [read post]
