Search for: "State Bank & Trust Company"
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22 Aug 2019, 2:00 am
The CEO is requesting an immediate transfer of funds into a bank account due to an emergency with a very important client. [read post]
21 Aug 2019, 6:00 am
Its founders posted obscure references to how “September will have a very amusing start,” argued that banking institutions are taking advantage of the state of the country and hinted at the preparation of something “very large” set to affect Argentina’s cybersecurity as never seen before. [read post]
20 Aug 2019, 2:03 am
Many companies I have worked for had succession plans that required people from outside the company be included. [read post]
19 Aug 2019, 10:36 am
As we stated in our April 12, 2019, letter to the SEC staff on behalf of Redwood, these cash proceeds are “integral parts of and directly related to and arising from Redwood’s mortgage banking activities” and, likewise, created MSRs “are acquired as a direct result of Redwood’s mortgage banking activities”. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
16 Aug 2019, 12:00 pm
If you are interested in keeping your address secret, some steps you could take are: Own the property in trust or in the name of a limited liability company. [read post]
15 Aug 2019, 11:24 pm
" Schedule D of each trust agreement lists a Guaranty Agreement between TERI and Bank One, N.A. [read post]
13 Aug 2019, 2:11 pm
The OCC memorandum warned that preneed trusts posed unique risks to banks, and that a preneed trust should be accepted only after due diligence reviews of the funeral company and the applicable state preneed laws. [read post]
9 Aug 2019, 8:16 am
., an interlocking officer or director) no longer has to obtain the Commission’s approval to hold interlocking positions between a public utility and entities authorized by law to underwrite or participate in the marketing of public securities where they meet one or more of four conditions: Such person does not participate in public utility’s decisions regarding the financing company that is underwriting or marketing that utility’s securities, if the subject… [read post]
8 Aug 2019, 9:36 am
The builder fell into financial distress, and the two submitted a number of fraudulent mortgage applications to two different mortgage companies, which were wholly-owned subsidiaries of two different banks, Sun Trust and Fifth Third. [read post]
6 Aug 2019, 11:00 pm
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
6 Aug 2019, 3:09 pm
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
6 Aug 2019, 7:57 am
The panel affirmed summary judgment in favor of the trust and dismissed the intervenors’ cross‐claims (Oxford University Bank v. [read post]
2 Aug 2019, 7:03 am
“As technology seeps into practically every aspect of our daily lives, it is increasingly critical that we do everything we can to ensure the information that companies are trusted with is secure,” Governor Cuomo said. [read post]
1 Aug 2019, 12:08 pm
The President of the Czech Republic, currently Miloš Zeman, is the head of state, although this office is mainly a representative role. [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]
25 Jul 2019, 7:47 am
Donald Watkins Sr. also was convicted of defrauding Alamerica Bank, an entity in which Donald Watkins Sr. held a controlling interest through his ownership of Alamerica Bank Corp stock, the evidence showed. [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]
23 Jul 2019, 5:53 am
If you are not sure how to do this, ask a trusted internet savvy family member or friend. [read post]
22 Jul 2019, 2:00 am
For example, the same community bank might find it makes the most sense to use internal staff to train new hires on the bank’s approach to customer service and relationship building while bringing in external industry experts to educate staff at all levels on the business impacts of new state and federal banking regulations. [read post]
