Search for: "State Bank & Trust Company"
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4 Mar 2019, 2:00 am
It’s all about trust, and building trust with your employees will permeate to your customers. [read post]
1 Mar 2019, 5:57 am
· No banking licence “look-through but WHT “look-through” Trust/Parallel Debt · Trusts and parallel debt structures are not recognised/tested and Lenders must hold security · But security agent (mandatario con rappresentanza) can hold under Lender power of attorney Equitable Subordination Buyer may be subordinated to other creditors… [read post]
28 Feb 2019, 2:59 pm
In the recent case involving the settlement of a consumer class claim against State Street Bank & Trust, an investigation of the plaintiffs’ fees found a number of problems, including the fact that the plaintiffs’ counsel had double counted the hours of several attorneys. [read post]
28 Feb 2019, 1:08 pm
Realizing that at 65 it’s time to talk about succession of his family business – especially Buxboro State Bank, Big Daddy Ernest Bux identified his checklist: Identify Successions, Identify Decision Makers, Plan for Contingencies, Establish Goals, Plan Entity Structure and Transfer, Complete Estate Planning, Determine Exit Strategy, and Implement Document Maintenance and Control. [read post]
28 Feb 2019, 12:04 pm
Without trust in the promises of others, people acting within the economy would be extremely reluctant to do business with anyone else. [read post]
28 Feb 2019, 11:25 am
A Will even allows you to make provisions for the care of a pet, through a Pet Trust. [read post]
26 Feb 2019, 5:38 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
26 Feb 2019, 5:38 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
26 Feb 2019, 4:23 am
“Where a cause of action or defense is based upon misrepresentation, fraud, mistake, wilful default, breach of trust or undue influence, the circumstances constituting the wrong shall be stated in detail” (CPLR 3016[b]). [read post]
20 Feb 2019, 2:13 pm
He received his Bachelor of Arts degree from Michigan State University in 1968 and his Masters degree from Michigan State University in 1971. [read post]
20 Feb 2019, 9:00 am
These two countries, in particular, have become easy targets of individuals and companies behind the illicit US$230 billion funneled through Danske Bank. [read post]
20 Feb 2019, 9:00 am
His company’s called the Walsh Senior Solutions. [read post]
19 Feb 2019, 11:26 pm
My recommendation is to take the same approach to China as Ronald Reagan did to the Soviets: "Trust, but verify. [read post]
19 Feb 2019, 6:08 am
Michigan National Collegiate Student Loan Trust lawsuits have become increasingly common as National Collegiate Trust has been aggressively pursuing delinquent student loans from many former students in the State of Michigan. [read post]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
15 Feb 2019, 1:22 pm
Banks, credit card companies, hospitals, and other large creditors can easily discover where a person is banking. [read post]
15 Feb 2019, 1:04 pm
It is advisable to open an investment account with a bank, trust company, or brokerage company in the name of the estate or trust. [read post]
15 Feb 2019, 11:20 am
Complete good standing with your mortgage company. [read post]
12 Feb 2019, 8:40 am
Southtrust Bank, 18 F.3d 1527 (11th Cir. 1994) (“the terms of the [trust agreement] govern the parties’ contractual rights . . . . [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]
