Search for: "State Bank & Trust Company"
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16 Feb 2013, 7:48 am
How do you access your bank accounts or credit card accounts? [read post]
22 Nov 2013, 5:00 am
“For states that have their own filing status tied to the federal status [as is the case with Missouri], it would begin to create a logistical nightmare” if they did not recognize same-sex marriages for income tax purposes, said John McGowan, senior vice president, national practice leader for the LGBT and non-traditional family practice at Northern Trust Corp. [read post]
11 Apr 2011, 2:45 am
Court of Appeal (Civil Division) Merck Sharp & Dohme Corp v Teva UK Ltd [2011] EWCA Civ 382 (08 April 2011) High Court (Queen’s Bench Division) Williams v Central Bank of Nigeria [2011] EWHC 876 (QB) (08 April 2011) The Legal Services Commission v F & Ors [2011] EWHC 899 (QB) (08 April 2011) High Court (Chancery Division) Moria & Anor v Bednash [2011] EWHC 839 (Ch) (08 April 2011) Batt v Royal Mail [2011] EWHC 900 (Ch) (08 April 2011) High Court (Administrative Court)… [read post]
3 Sep 2009, 5:06 am
Filed withSecretary of State August 6, 2009.]legislative counsel’s digestSB 306, Calderon. [read post]
12 Apr 2009, 5:46 am
Section 540.08 of the 2008 Minnesota Statutes provides that upon petition of the parent, "the court may order that the property received be invested in securities issued by the United States, which shall be deposited pursuant to the order of the court, or that the property be invested in a savings account, savings certificate, certificate of deposit, or share certificate, in a bank, savings association, trust company, credit union in which either… [read post]
9 Dec 2013, 7:16 am
Do plaintiffs only get windfalls in the case of welfare plans, or also in the case of plans with trusts? [read post]
11 Nov 2018, 3:01 pm
The bank may waive the interest upon request. [read post]
29 Aug 2007, 1:12 am
Poolman stated in an interview with a local news station that entering the private sector will give him the opportunity to stay in Bismarck, North Dakota and to better provide for his family.Poolman, a former state representative and bank trust officer, was elected as Insurance Commissioner in 2000 and was serving his second term. [read post]
24 Apr 2023, 5:16 am
Making a provider publicly explain how its anti-abuse systems and rules work is like handing a bank’s blueprints to a bank robber. [read post]
22 Jun 2011, 1:11 pm
"According to the brain trust at AH (LLC!) [read post]
27 Jan 2020, 7:39 pm
The third policy states that Utah supports the "timely and appropriate" negotiated settlement of federally reserved water rights claims for Native American trust lands and other federal reservations, but opposes future federal reservations that result in unquantified federal reservations of water. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
10 Jun 2016, 3:13 am
Only Tier 2 companies are required to file a Form 1-K, one of trade-offs for not having to register with the states. [read post]
3 Feb 2009, 1:38 pm
The new court rule also states that no bond shall be required of trust companies organized under Michigan law or banks with trust powers, unless the court deems otherwise.Christopher J. [read post]
3 Feb 2009, 11:08 pm
,Ltd to deposit 2 billion or to submit the trust contract document of Guarantee for payment set the respective amount as security deposit, as security for Respondent, Ga. [read post]
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
26 Mar 2010, 4:28 pm
(That led the Bank to sell the subsidiary to Washington Mutual, Inc., a company that landed some seven years later in the midst of the sub-prime mortgage fracas in the U.S., and wound up with its banking assets being taken over by J.P. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured… [read post]
