Search for: "State Bank & Trust Company"
Results 961 - 980
of 4,169
Sorted by Relevance
|
Sort by Date
3 Nov 2015, 8:37 am
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
10 Jan 2018, 6:00 am
In Libya, letters of credit are a form of state subsidy meant to let legitimate commercial-bank customers convert dinars into dollars at the official-exchange rate of about 1.40 in order to purchase goods abroad. [read post]
20 Dec 2011, 3:40 am
Supreme Court Gnango, R. v [2011] UKSC 59 (14 December 2011) Secretary of State for Work and Pensions v Payne & Anor [2011] UKSC 60 (14 December 2011) Edwards v Chesterfield Royal Hospital NHS Foundation Trust [2011] UKSC 58 (14 December 2011) Court of Appeal (Civil Division) Revenue And Customs v Lansdowne Partners Ltd Partnership [2011] EWCA Civ 1578 (20 December 2011) Ablyazov & Ors v JSC BTA Bank [2011] EWCA Civ 1588 (20 December 2011) Hosso v European Credit… [read post]
12 Jun 2012, 8:10 pm
Brooklyn Probate Lawyers said at the time of his death, the husband owned the Forest Green property as tenants by the entirety with defendant-one, the Avenue D property in his own name (as wife-one, with whom he had owned said property as tenants by the entirety, had pre-deceased him), two bank accounts in his name jointly with defendant-one in which there was $305.50 at the East River Savings Bank (emanating from the husband’s and wife-one’s bank account in… [read post]
29 Nov 2011, 7:58 am
About Cadence Bank With over 100 years of strength and a solid reputation for trust in our past, Cadence is a regional bank with a network of over 100 locations in Mississippi, Tennessee, Alabama, Florida, Texas, and Georgia. [read post]
30 Nov 2017, 7:37 pm
The proposed amendment would also repeal or significantly amend other international, but non-FATCA, reporting provisions, including: reporting by U.S. persons who are shareholders of passive foreign investment companies (PFIC); reporting of U.S. persons who are treated as owners of a foreign trust; and penalties that may be assessed for failure to report information relating to certain foreign trusts. [read post]
29 Sep 2008, 12:16 pm
In exchange for the credit facility, AIG will issue a new series of Convertible Serial Preferred Stock to a trust for the benefit of the United States Treasury (the "Treasury”), which will give the Treasury a 79.9% equity interest in AIG. [read post]
4 Mar 2009, 1:01 pm
They're banking on the fact (no pun intended) that most people don't know that they AREN'T personally liable for these debts all. [read post]
27 Mar 2007, 4:41 pm
The company "instructs advisers to relay stories of the Great Depression and ask seniors if they recall what happened to people who had money in the banks during that time" without mentioning the Federal Deposit Insurance Corp.'s current protection of bank deposits. [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
11 Jun 2010, 7:35 am
Preneed sellers, preneed agents, insurance companies and banks each have their own reporting form. [read post]
17 Sep 2017, 6:06 am
Texas Bank & Trust Co. [read post]
18 Jul 2014, 10:01 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
14 Apr 2011, 10:52 am
Deutsche Bank National Trust Company (4D09-3036), the appellant argued "that Deutsche Bank failed to provide sufficient documentation reflecting how it obtained ownership of the mortgage and note from the original assignee, an entity called Option One. [read post]
31 May 2019, 1:39 pm
From 2008 through June 2014, he was CEO of Allied Security Trust, and Chairman and CEO of PatentFreedom. [read post]
5 Jan 2024, 7:03 am
Additionally, The Miami-Dade Commission on Ethics and Public Trust and the State Attorney’s Office have also begun their own investigations into the matter. [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]
16 Feb 2011, 5:09 am
He lists his bank accounts and his brokerage accounts. [read post]
28 Dec 2018, 4:04 pm
The Power of Attorney provided that David Kimble FN2 The Parties’ Stipulation Of Facts states that “June 22, 2018,” was the date that Alice Kimble signed the Numbered Account Agreement and Basic Trust Agreement. [read post]
19 Nov 2012, 12:29 am
The company also agreed to pay another $1 billion to settle related civil claims, and also agreed to pay an additional $894 billion to state governments and private litigants to settle the bulk of personal injury litigation and state government probes concerning the two pain medications. [read post]
