Search for: "State Bank & Trust Company"
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9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
6 Jul 2022, 1:00 am
Generally, foreign parties lending to Swiss companies do not require a banking licence. [read post]
10 Aug 2015, 9:01 pm
” The idea is that someone like Madoff will tell investors that he has found a company or a business opportunity that will pay very high returns. [read post]
24 Aug 2023, 8:57 am
The company stated in filings with the SEC that it is critical to preserve capital given the “current state of the markets. [read post]
13 Feb 2008, 8:21 am
Trust deeds are the banks way of kicking owners off their own property outside of court systems; if the owner can't pay the mortgage, for example. [read post]
25 Jun 2010, 2:43 am
Court of Appeal (Criminal Division) Chrysostomou, R v [2010] EWCA Crim 1403 (24 June 2010) Attorney Generals Reference No 114 – 115 of 2009 [2010] EWCA Crim 1459 (24 June 2010) Lee, R v [2010] EWCA Crim 1404 (24 June 2010) High Court (Administrative Court) K, R (on the application of) v Secretary of State for the Home Department [2010] EWHC 1528 (Admin) (24 June 2010) HM (Malawi), R (on the application of) v Secretary of State for the Home Department [2010] EWHC 1407 (Admin)… [read post]
6 Feb 2014, 11:40 am
-based Tyman plc acquires Truth Hardware, a leading maker of door and window hardware in the United States and Canada. [read post]
8 Jun 2023, 5:01 am
In fact, the only other cases that have involved civil asset forfeiture from correspondent bank accounts have dealt with China-based front companies involved in laundering funds and acting as procurement agents for North Korea. [read post]
15 Nov 2021, 8:40 am
If acting as a “broker” for the ceding company, the reinsurance intermediary is acting in a broker capacity. [read post]
12 Jan 2012, 1:26 pm
The cards were issued by Columbus Bank and Trust, now a division of Synovus Bank. [read post]
27 May 2016, 1:52 pm
You may assume that you should use a last will to state your final wishes for your asset. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
22 Sep 2008, 4:52 pm
The company said that almost three-quarters of the $441 billion it had written on soured mortgage securities was bought by European banks. [read post]
8 Jan 2011, 2:30 pm
Bank started a foreclosure proceeding in Massachusetts state court. [read post]
19 Sep 2008, 3:46 pm
In the insurance industry, trust is everything. [read post]
21 Jun 2018, 3:27 am
Also, the Commission will include on its list third countries with low transparency on beneficial ownership information, no appropriate and dissuasive sanctions or which do not cooperate nor exchange information; centralised bank account registers or retrieval systems – Member States are required to set up centralised bank account registers or retrieval systems to identify holders of bank and payment accounts. [read post]
10 Oct 2010, 8:11 am
Why in 23 states? [read post]
11 Jul 2018, 4:04 pm
Briefly, after the banking collapse, private debt became public debt as governments saved their banking sectors and the credit crunch led to a deep recession. [read post]
7 Sep 2021, 6:41 am
They also used a custodial trust company. [read post]
20 Jun 2007, 5:15 am
This included, for example, law firms, investment banking firms and accounting firms hired by the issuer. [read post]
