Search for: "State Bank & Trust Company"
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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]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
28 May 2020, 4:20 pm
The Secretary of State said that SME retailers with review sections were “notionally” covered. [read post]
28 May 2020, 8:23 am
Once the CCPA was passed, other states considered, passed or began enforcement of their own data privacy laws. [read post]
26 May 2020, 11:35 am
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
26 May 2020, 7:24 am
On April 24, 2020 the Eighth Circuit Court of Appeals upheld the district court’s determination that Wells Fargo was not entitled to a tax credit on its 2003 tax return arising from a transaction the company entered into with a British bank. [read post]
24 May 2020, 4:06 pm
“The State cannot use criminal defamation cases to throttle democracy,” he observed. [read post]
24 May 2020, 7:38 am
The Ministers are Oliver Dowden MP (Secretary of State for Digital, Culture, Media and Sport); Caroline Dinenage MP (Minister for Digital and Culture) and Baroness Williams (Lords Minister, Home Office). [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
18 May 2020, 2:00 am
Many large employers, such as Bank of America; Danone; Morgan Stanley; and our own parent company, Marsh & McLennan, are pledging not to lay off workers amid the coronavirus crisis. [read post]
15 May 2020, 5:01 am
The World Bank also offers trust funds and grants, which are typically used to provide immediate assistance when a crisis occurs. [read post]
14 May 2020, 8:35 am
The Wall Street Journal reported on Tuesday that two prominent bitcoin exchanges, Coinbase Inc. and Gemini Trust Co., have become banking customers of JPMorgan Chase, citing people familiar with the matter. . . . [read post]
12 May 2020, 9:22 am
Always double-check emails from their banks and other trusted sources. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
10 May 2020, 8:45 am
Lack of such confidence is said to undermine trust in the digital environment, creating an impediment to electronic transactions. [read post]
5 May 2020, 9:23 am
Banks and trust companies offer this service, and in some situations it may be advisable to engage the services of a professional. [read post]
1 May 2020, 2:11 am
In addition to the tax and social measures taken to limit the economic and social disturbances deriving from the outbreak, the European Commission has authorised the French Government to guarantee, using state investment bank Bpifrance Financement S.A., up to EUR 300 bn of loans granted to companies facing cash shortages as a result of this crisis. [read post]
30 Apr 2020, 7:16 am
Borrowers are already scrambling to increase liquidity from their banks. [read post]
30 Apr 2020, 5:00 am
Consequently, victims (whether companies or states) are commonly reluctant to voluntarily acknowledge publicly (and often even internall [read post]
28 Apr 2020, 12:20 pm
Jim Calloway from the Oklahoma State Bar makes the case for portals versus emailing attachments, as well as many options for setting up a client portal using applications you may already use. [read post]
