Search for: "State Bank and Trust Company"
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22 Jan 2019, 5:47 am
Trust companies offer this service, and the trust department of banks will fill the role. [read post]
18 Jan 2011, 12:26 am
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [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]
26 Dec 2016, 12:00 pm
During that time family members may have to apply to the Surrogate Court for an allowance.Fragmentation - Real Estate If you own real property in more than one state, probate rules must be followed in each state in which real property is located. [read post]
16 Jul 2013, 7:16 am
On July 3, First National Bank and Trust Company of Rochelle, Illinois (FNBR) filed a putative class action lawsuit against McGraw-Hill Companies Inc., Standard and Poor’s Rating Services (S&P) and Moody’s Corp. in Illinois state court. [read post]
20 Aug 2008, 10:53 pm
Webb Company is suing State Street Bank and Trust Company, State Street Global Advisors (SSgA), and CitiStreet. [read post]
8 Jan 2012, 11:23 am
Delaware gets a lot of business because of the marketing and the number of banks and trust companies with Delaware state charters, but it’s just too far behind the Big Three States – Nevada, Alaska and South Dakota, so I had to make what I believe to be a very unpopular decision. [read post]
7 Oct 2021, 7:15 pm
I’ve heard about states, like South Dakota, that have modified their trust and estates laws to offer anonymous trusts and trusts that can go on, theoretically, forever. [read post]
1 Jan 2009, 9:14 am
In the early 1900s, national and most state-chartered banks couldn't take trust accounts (wills, estates, and so on) but directed customers to trusts. [read post]
8 May 2023, 9:58 am
A business owner can act as the trustee of the trust and be its beneficiary, although state law may not allow the same person to be the sole trustee and sole beneficiary. [read post]
19 Jan 2021, 8:34 am
The OCC has the discretion to require a national trust bank to acquire FDIC insurance (the majority of national trust banks have FDIC insurance). [read post]
13 Oct 2005, 5:22 am
[JURIST] A federal judge has ruled that State Street Bank and Trust Company [bank website] will not be held responsible for major losses in a United Airlines (UAL) [corporate website] employee stock-ownership plan. [read post]
18 Oct 2018, 6:18 am
Texas Bank & Trust Company, Trustee. [read post]
22 Sep 2008, 5:18 pm
McCauley, Ethics Counsel of the Virginia State Bar and some other experts I've contacted, your client's money will be insured in a bank trust account up to the FDIC $100,000 limit as long as your account is clearly designated as a fiduciary account and the record-keeping shows what money belongs to what client. [read post]
5 Mar 2008, 12:49 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
22 Aug 2017, 9:10 am
THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
8 Mar 2012, 12:04 am
According to news reports, the failed bank is the former family bank of a former Illinois state treasurer. [read post]
28 May 2009, 11:53 am
” Law firms and banks that partner with SFS can maintain their client relationship while gaining in-depth tax knowledge, state of the art technology, and experienced staff. [read post]
1 Feb 2016, 11:44 am
Posey, Thompson Hine LLP, Miamisburg, for Appellant Deutsche Bank National Trust Company Marc C. [read post]
15 Jan 2010, 8:38 am
State Bank and Trust Company did not pay the FDIC a premium for the deposits of First Security National Bank. [read post]
