Search for: "State Bank & Trust Company"
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5 Apr 2022, 5:01 am
China-Russia currency swaps are likely not attractive to companies due to the ruble’s excessive volatility. [read post]
25 Jan 2008, 5:00 am
The California Department of Financial Institutions provides information relating to credit unions, industrial loan companies, banks, savings and loan associations or savings banks. [read post]
8 Mar 2011, 4:01 am
You can name a Florida estate planning and probate attorney, an accountant, a bank or a trust company, but some banks and trust companies may not be interested unless the estate is rather large. [read post]
15 Dec 2017, 6:13 am
Securities and Exchange Commission, on Saturday, December 9, 2017 Tags: Capital formation, Conflicts of interest, Disclosure, EDGAR, Exchange-traded funds, Financial reporting, Investment advisers, Investment Company Act, Investor protection, SEC, Securities regulation, Transparency Do Professional Norms in the Banking Industry Favor Risk-taking? [read post]
24 Jan 2022, 1:00 am
The case of Banks v Cadwalladr concluded before Steyn J in the Royal Courts of Justice this week, with Cadwalladr arguing that her belief that the “covert relationship” between Banks and the Russian government was reasonable; the defence of public interest applies. [read post]
5 Jan 2015, 2:23 am
Existing case law The court found that previous cases, with the exception of Tyrrell v Bank of London, were consistently in favour of benefits being held on trust for the principal. [read post]
12 Jan 2021, 10:10 pm
Non-probate property includes any joint accounts (such as a joint bank account in your name and your spouse’s name), accounts or policies which have a pay-on-death or transfer-on-death designation (common with bank accounts, retirement accounts, and life insurance), property which you own as a joint tenancy with a right of survivorship (common with real estate owned by married couples), and trust property. [read post]
24 May 2012, 2:35 am
Plaintiffs wired $50 million to an attorney trust account set up at Dreier's firm. [read post]
25 Oct 2021, 4:00 am
Each state has its own guidelines for calculating spousal support. [read post]
24 Jan 2017, 4:00 am
Each state has its own guidelines for calculating spousal support. [read post]
25 Oct 2021, 4:00 am
Each state has its own guidelines for calculating spousal support. [read post]
9 Jan 2023, 12:30 pm
For example, the name cannot contain the words “bank” or “trust”, unless the company is authorized as a bank. [read post]
20 Jun 2011, 5:29 am
Contrast the bar’s deferential approach towards online banking with its adversarial attitude towards SAAS companies. [read post]
6 Sep 2022, 6:12 am
” “The American Bar Association said the legislation would regulate services law firms provide, such as trust formation and company registration, and interfere with attorney-client relationships. [read post]
12 Sep 2023, 9:01 pm
Such trust helps lower the cost of capital for issuers and enhance returns for investors. [read post]
12 Aug 2020, 8:59 am
Otherwise, the list of entities exempt from licensure is fairly broad, and includes: Federal, state, local and foreign governments and governmental entities; Certain regulated financial institutions holding state or federal bank or trust company charters; Certain payment processors; Certain foreign exchange businesses; Certain internet service, data service and enterprise solution providers; Persons using virtual currency for the purchase or sale of goods… [read post]
7 Nov 2011, 6:36 pm
Joint bank accounts appear to be fair game for recovery efforts by the state. [read post]
31 May 2018, 1:33 pm
In seeking disbursement records from banks and insurance companies, and selecting a sampling of serviced contracts, the Board staff’s agenda may have been to confirm whether funeral homes were honoring their preneed contracts. [read post]
29 Oct 2020, 2:00 am
In the United States this year, the company has doubled the number of well-being days for employees, she adds. [read post]
27 Oct 2014, 5:40 am
As the court explains in the opening sentence of its opinion, the plaintiff in the civil suit,Regions Bank, d/b/a Regions Morgan–Keegan Trust (“the Bank”), as independent administrator of the estates of Sheri Coleman, Garett Coleman, and Gavin Coleman, appeals from an order of the circuit court of Monroe County dismissing with prejudice its claims against the defendant, Joyce Meyer Ministries, Inc., on the ground that the plaintiff failed to… [read post]
