Search for: "State Bank & Trust Company"
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10 Jan 2018, 7:04 pm
(parent company for social media app Snapchat) and real estate site Redfin. [read post]
10 Jan 2018, 7:04 pm
(parent company for social media app Snapchat) and real estate site Redfin. [read post]
6 May 2022, 7:30 am
In most states the amount payable is capped at INR 100,000 (approx. [read post]
15 Jul 2010, 3:31 pm
Section 67 defines "person" as "any natural person or any partnership, corporation, limited liability company, trust, or other type of association. [read post]
4 Dec 2018, 11:05 am
The state of Texas defines embezzlement crimes within the Texas Penal Code under Title 7, Chapter 31. (2) Under the law, crimes that can be charged as embezzlement include: Employee theft of cash from an employer, including inappropriate use of a company credit card Employee theft of goods or services from an employer Transferring funds from an employer or business account into their personal bank account Altering or falsifying company financial records to deceive… [read post]
4 Dec 2018, 11:05 am
The state of Texas defines embezzlement crimes within the Texas Penal Code under Title 7, Chapter 31. (2) Under the law, crimes that can be charged as embezzlement include: Employee theft of cash from an employer, including inappropriate use of a company credit card Employee theft of goods or services from an employer Transferring funds from an employer or business account into their personal bank account Altering or falsifying company financial records to deceive… [read post]
3 Oct 2012, 12:37 pm
If you bought an MBS from any company, you need to act soon. [read post]
21 Apr 2020, 11:56 am
The business rescue provisions of the Companies Act do not apply to unincorporated associations or entities such as sole traders, partnerships, business trusts or co-operatives. [read post]
5 Oct 2023, 7:26 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
10 Jun 2016, 9:39 am
There are occasions when an individual can be charged with embezzlement at either the federal or state level for example, embezzlement of bank or lending institutions funds as well as funds from credit or insurance companies. [read post]
18 Aug 2016, 9:52 am
As in the previous version, the bill required a “digital currency business” to get approval from the state before operating in California and also comply with regulations similar to those applicable to banks and money transmitters. [read post]
3 Mar 2008, 6:42 am
Chase Manhattan Bank, N.A., 691 F.2d 1039, 1049 (2d Cir. 1982). 25. [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
21 Aug 2016, 6:30 pm
Although in many states under law a divorce removes the ex spouse as a beneficiary, it does not remove the ex as executor or receiving assets under a bank POD or joint account. [read post]
15 Dec 2016, 11:43 am
The law won’t apply to financial institutions chartered and supervised under state or federal law, including banks, trust companies, savings institutions, or credit unions. [read post]
13 Mar 2012, 2:44 am
Liens must be “recorded” with the State, but this is normally a routine process for banks and credit card companies. [read post]
2 Apr 2012, 2:42 pm
New Mexico is a community property state, where all marital assets and debt are split equally upon divorce. [read post]
1 Nov 2021, 4:08 am
The judgment will consider proprietary claims brought by a company against its directors to recover proceeds of crime received in breach of fiduciary duty, and whether the illegality of the directors can be attributed to the company itself. [read post]
16 Jun 2005, 8:49 am
Of course, the downside to naming a bank or trust company is that they will charge for that expertise. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
