Search for: "State Bank & Trust Company"
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18 Mar 2020, 7:27 am
Yet despite stating that a “foundation of trust requires a policy framework that ensures high levels of data protection”, its recommendations consistently advocate for a cautious approach that would leave Canada lagging behind. [read post]
18 Mar 2020, 7:27 am
Yet despite stating that a “foundation of trust requires a policy framework that ensures high levels of data protection”, its recommendations consistently advocate for a cautious approach that would leave Canada lagging behind. [read post]
17 Mar 2020, 1:37 pm
The complaint seeks compensatory damages for the harm allegedly caused to the company by the transaction; disgorgement of compensation paid to Bayer Supervisory Board members and managers as well as fees paid to the investment banks and law firms; and punitive damages from the banks and three top Bayer insiders. [read post]
16 Mar 2020, 8:40 pm
“When doctors receive kickbacks, those kickbacks undermine patient trust in our healthcare system, and they also drive up medical costs,” said United States Attorney Jason Dunn. [read post]
16 Mar 2020, 2:33 pm
The drug companies will not rip us off. [read post]
16 Mar 2020, 8:04 am
The EU White paper on AI recommended this approach stating: A risk-based approach is important to help ensure that the regulatory intervention is proportionate. [read post]
16 Mar 2020, 8:04 am
The EU White paper on AI recommended this approach stating: A risk-based approach is important to help ensure that the regulatory intervention is proportionate. [read post]
16 Mar 2020, 3:05 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Mar 2020, 2:03 am
’ State laws and company organizational documents may prevent some companies from holding a virtual-only shareholder meeting. [read post]
10 Mar 2020, 7:07 pm
You must not only rebuild this institution, you must also rebuild America’s trust in it…” [read post]
9 Mar 2020, 2:48 pm
Even banks and insurance companies, which have requested or require corporate seals in the past, have discontinued the practice of requesting them. [read post]
9 Mar 2020, 2:24 pm
Background In 2016, the Arkansas Teacher Retirement System filed a class action lawsuit against State Street Bank and Trust Co. in which ATRS alleged that State Street had systematically overcharged its pension fund clients for foreign currency and foreign exchange transactions. [read post]
9 Mar 2020, 2:49 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
5 Mar 2020, 8:17 pm
Well, the dreaded day has come: the EARN IT Act was formally introduced today in the Senate Judiciary Committee. [read post]
5 Mar 2020, 12:45 pm
Leafy Green Data Trust With the food industry becoming increasingly digital and new data streams arising from advances in technology, it is more important than ever that there be mechanisms for data to be shared by government and industry to avoid duplication of efforts and to inform prevention with the most robust data sets available. 2020 Action: Initiate work with stakeholders to create a voluntary public-private data trust for leafy greens, a bank of large volumes of… [read post]
3 Mar 2020, 9:03 am
Currently the token is issued on Ethereum, but Paxos will likely add other chains over time, said Cascarilla.In terms of regulatory status, Cascarilla said that Paxos created a Trust Company in the state of New York in May of 2015 and was the first firm to be approved to operate in the blockchain and crypto space as a Trust Company. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
28 Feb 2020, 1:34 pm
Most banking account agreements now specifically state that you bear the risk of funds confirmation. [read post]
24 Feb 2020, 12:17 pm
” It appears that the bank TGC admitted to using investor funds to pay other investors was Heartland Bank & Trust, and the new bank it moved to was PNC Bank. [read post]
