Search for: "State Bank & Trust Company"
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22 Jan 2020, 11:29 am
Of course, a bank in the US would need a Financial Power of Attorney written under State laws there. [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
17 Jan 2020, 11:14 am
The company agreed to pay $70 million to the victims of their misrepresentations. [read post]
14 Jan 2020, 3:02 am
Besides prohibiting Connecticut’s pension funds from investing in such companies, the policy will also require banks and other financial institutions that want to work with the state to disclose their policies on guns. [read post]
13 Jan 2020, 9:54 am
The Bank Commissioner rarely grants this permission unless the company is approved as a true banking institution. 7. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
9 Jan 2020, 4:18 pm
Similarly, several states have inheritance or estates taxes. [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
8 Jan 2020, 6:39 am
Thomas involved a dispute among the decedent’s children (and the issue of a post-deceased child) over the ownership of a closely held company, New York State Fence Company (“NYSFC”), previously owned by the decedent. [read post]
7 Jan 2020, 8:08 am
A "customer" or "client" includes current and prospective customers and clients but does not include:financial institutions such as banks, savings and loans, insurance companies, trust companies, or registered investment companies;broker-dealers registered with a state securities commission;investment advisers registered with the SEC or with a state securities commission; orother institutional buyers.When not a… [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution… [read post]
31 Dec 2019, 2:00 am
Halliburton Company v Chub Bermuda Insurance Ltd was heard on Tuesday 12 and 13 November. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
20 Dec 2019, 3:19 pm
Congressional approval rating, last I checked, was something like 17 percent, and Americans don't trust the media networks to tell them the truth. [read post]
19 Dec 2019, 1:23 pm
If subscribers buy and exchange Grams, they could eliminate the middleman charges imposed by banks and credit card companies. [read post]
16 Dec 2019, 2:44 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
14 Dec 2019, 4:19 am
The recent sacking of McDonald’s chief executive Steve Easterbrook for having a consensual relationship with a female colleague has shown that an office dalliance can fry your reputation as well as your bank balance. [read post]
12 Dec 2019, 7:05 am
This means that you can NEVER trust an email communication from a Chinese company. [read post]
11 Dec 2019, 1:40 pm
For all other states there is, well, nothing. [read post]
9 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
