Search for: "Southern Bank & Trust Company"
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29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
30 Oct 2018, 7:02 am
The subcommittee recommends that existing ETFs that were structured as Unit Investment Trusts or share class ETFs be grandfathered into this classification.ETNs and ETCs are not registered investment companies and, thus, would not be subject to Rule 6c-11. [read post]
29 Oct 2018, 3:09 pm
Under the plain language of the NBA, the OCC has authority to issue charters to entities that conduct the “business of banking” as well as to specific types of institutions for which Congress has expressly granted the OCC authority, such as national trust banks and banker’s banks. [read post]
24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
10 Oct 2018, 12:40 pm
But if the 2011 SEC CF Guidance was a wake-up call for public companies, the 2018 SEC Guidance was a resounding fire alarm — and is a must-read for any C-suite executive at a public company. [read post]
23 Aug 2018, 9:01 pm
Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans. [read post]
14 Aug 2018, 1:29 pm
“People have lost trust in this government and the political parties,” Adnan al-Waha [read post]
10 Aug 2018, 7:43 am
The district court granted a motion to dismiss filed by the trust companies, finding that in the absence of any allegations that the trust companies acted beyond routine banking activities, mere involvement in the transactions was not enough to impose liability on the trust companies under the Ohio Securities Act. [read post]
18 Jul 2018, 1:00 pm
The balance of the contribution was to be invested in equities by the bank trust department. [read post]
27 Jun 2018, 2:04 pm
Regions Bank, 757 F.3d 460, 463 (5th Cir. 2014) (quoting Agere Sys., Inc. v. [read post]
29 May 2018, 2:03 pm
Royal Park, an investment company, recently suffered its second defeat in its attempt to certify a class action against Deutsche Bank regarding bond-like instruments collateralized by mortgages held in trusts entitling instrument-holders to the mortgages’ cash flow for various contractual and common law claims. [read post]
29 May 2018, 7:23 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25, 2017-1336. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
12 Mar 2018, 12:42 am
But if the 2011 SEC CF Guidance was a wake-up call for public companies, the 2018 SEC Guidance is a resounding fire alarm — and is a must-read for any C-suite executive at a public company. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
30 Jan 2018, 10:21 am
Southern Trust Metals, Inc., et al., No. 16-16544 (11th Cir. 2018) (citing City of Miami v. [read post]
8 Jan 2018, 2:38 pm
In Philadelphia Indemnity Insurance Company v. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and… [read post]
