Search for: "State Bank & Trust Company"
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30 Mar 2020, 9:19 am
Under current law, a business concern may include individual, proprietorship, partnership, limited liability company, corporation, joint venture (so long as there is no more than 49% participation by a foreign business entities), association, trust, or cooperative. [read post]
30 Mar 2020, 8:13 am
Fake company bank account/The bank switch scam. [read post]
30 Mar 2020, 4:59 am
She paid him back in a timely fashion both times, increasing his trust in her. [read post]
28 Mar 2020, 10:54 am
Then there is the issue of what will be accepted into the United States or the EU and what you can legitimately sell in these places. [read post]
27 Mar 2020, 2:50 pm
What can companies expect from their funding sources as COVID-19 does damage to the economy? [read post]
27 Mar 2020, 1:47 pm
By Jaye Calhoun, Carey Messina, Kevin Curry, Jason Brown, Angie Adolph, J. [read post]
27 Mar 2020, 9:50 am
Community Bank & Trust Company has the potential to disrupt the lending industry for years. [read post]
27 Mar 2020, 7:53 am
§ 1 — Trusts, etc. in Restraint of Trade Illegal; Penalty 15 U.S.C. [read post]
26 Mar 2020, 9:48 am
§ 120.101. [11] The lender must have an existing banking relationship with the provider/applicant as of the date of the applicable disaster. [read post]
26 Mar 2020, 8:45 am
The purpose of this measure is to limit companies’ exposure to Danish banks’ negative interest rates on deposits, which could grow as the postponement of deadlines might result in additional cash reserves for certain companies. [read post]
25 Mar 2020, 7:46 am
China follows this kind of surveillance model, but such a surveillance-state solution is highly unlikely to be acceptable in the United States. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
24 Mar 2020, 7:31 pm
To fill the gap, the Federal Government also enacted some sector specific laws such as those recognizing electronic signatures in the Canada Business Corporations Act, and for the financial institution sector in the Bank Act, Insurance Companies Act and Trust and Loan Companies Act, and the Electronic Document Regulations to each of those statutes. [read post]
24 Mar 2020, 8:11 am
The insured received a series of e-mails, purportedly from that Chinese vendor, stating the vendor had changed bank accounts and requesting that the insured make payment to that account in the future. [read post]
24 Mar 2020, 8:11 am
The insured received a series of e-mails, purportedly from that Chinese vendor, stating the vendor had changed bank accounts and requesting that the insured make payment to that account in the future. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
20 Mar 2020, 8:00 am
(China Banking News). [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
18 Mar 2020, 9:00 am
Furthermore, the Public Prosecution may order the review or collection of any data or information relating to accounts, deposits, trusts, safe boxes, or any other transaction with banks or other financial institutions. [read post]
