Search for: "Branch Bank & Trust"
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12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial… [read post]
3 Jan 2010, 6:47 am
At the time of local press report, BNP had yet to find a buyer for the private banking and trust business served from Panama for the benefit of Latin American offshore beneficiaries. [read post]
30 May 2010, 9:30 am
When Riverside failed last month, Toronto-Dominion Bank of Canada acquired the certain assets, including its branches, $2.76 billion in deposits and most of its $3.42 billion of assets, but it left the trust preferred securities to the FDIC. [read post]
27 Dec 2009, 8:28 am
UK subsidiaries of overseas banking groups and UK branches of overseas banks are capable of falling within the scope of the Code. [read post]
13 Feb 2018, 2:32 pm
Undue influence involves a type of coercion wherein a person in a position of trust abuses that trust and compels the individual to act in a manner that may not reflect their own free will. [read post]
1 Oct 2008, 2:35 pm
Yesterday, Sovereign Bancorp (SOV), a 750-branch bank focused on the Northeast corridor that’s had its share of troubles, announced a series of management changes, including the departure of its CEO, Joseph P. [read post]
8 Dec 2021, 11:08 am
As reported by WRBL.com, the incident happened “at a [bank] branch in the 4500 block of Buena Vista Road. [read post]
13 Dec 2012, 2:01 pm
On the bank-two trust account, the account had been titled in the names of the decedent in trust for daughter-two, and daughter-one. [read post]
3 Jun 2013, 7:04 pm
On the bank-two trust account, the account had been titled in the names of the decedent in trust for daughter-two, and daughter-one. [read post]
12 Mar 2013, 8:25 pm
We typically think of visiting our local bank branch but don’t consider online banks. [read post]
28 Oct 2011, 10:42 am
A single bank failure could cause a breakdown of the public’s trust in our nation’s banking system. [read post]
3 Oct 2019, 7:51 am
Having a financial interest in an account normally means that the account is maintained for the benefit of another person, such as a trust account. [read post]
3 Nov 2011, 6:02 am
The Basics The agreement will affect individuals with a bank account, trust or company in Switzerland. [read post]
18 May 2015, 9:17 am
The branch is run by a committee of 12 directors and comprises an expanding membership of nearly 200 professionals from across Miami’s accountancy, legal, banking and fiduciary sectors. [read post]
10 Jun 2015, 9:02 pm
In Branch Bank & Trust Co. v. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
8 Feb 2008, 12:57 pm
In Bank of Am. v. [read post]
30 Nov 2009, 7:47 pm
Sun Trust was the first bank to refuse entireties titles. [read post]
30 Nov 2009, 7:47 pm
Sun Trust was the first bank to refuse entireties titles. [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
