Search for: "HOLDER v. BANKS" Results 121 - 140 of 1,478
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30 Nov 2009, 4:22 am by Josh Glazov
Southeast Bank, N.A. 11th AL, FL, GA 1997 DiVall Insured Income Fund Limited Partnership v. [read post]
30 Mar 2012, 12:15 pm by Jeremy D. Siegfried
For banks and bank holding companies, the threshold number of record holders will be increased to 2,000 persons. [read post]
17 Jun 2013, 11:06 am by Alexander J. Davie
Title V increased the number of holders of record triggering the registration requirement from 500 persons to 2,000 persons as long as the number of non-accredited holders of record remains under 500. [read post]
22 Oct 2015, 3:09 pm
The Court had not dealt with this matter before and drew from its analysis from a similar situation discussed in Wanex v. [read post]