Search for: "Southern Bank & Trust Company"
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22 Feb 2020, 4:12 am
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
11 Feb 2020, 6:37 pm
Meanwhile, another study, also by Verve, looks at consumers appetite for Midata, the government-backed scheme tasked with giving consumers access to their personal data which is held by companies such as banks and energy providers. [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]
6 Dec 2019, 1:37 pm
As to a third individual, “William,” the judge found him not to be personally liable, even though his name was on the PACA license, and he had been a majority shareholder of the company, where Moza had presented only “conclusory and undetailed evidence” of his involvement and control over PACA trust assets. [read post]
22 Nov 2019, 2:05 pm
” What follows is the prefatory material to that article, the second part of which is the abstract:“From 1946 to 1958, the United States tested 67 nuclear weapons in the Marshall Islands, a remote constellation of atolls in the Pacific Ocean that was then a US trust territory. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
31 May 2019, 3:00 am
Fisher sued the U.S. government after the Army Corps did not accept its bid to install barriers along the southern border, a contract potentially worth billions of dollars. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
1 May 2019, 9:01 am
If you have been unable to pay your utility bill, companies may threaten to disconnect crucial resources such as water, electricity, and gas. [read post]
12 Apr 2019, 2:35 pm
What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
20 Dec 2018, 12:37 pm
MSPs are firms that other companies trust to store, process, and protect commercial data, including intellectual property and other confidential business information. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
5 Dec 2018, 8:48 am
Owens and Brauer allegedly worked to establish and manage opaque offshore trusts and undeclared bank accounts on behalf of U.S. taxpayers who were clients of Mossack Fonseca. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
