Search for: "Standard Bank and Trust Company"
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13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
20 Jun 2011, 9:51 pm
The State of Montana asserts ownership of the beds and banks of those waterways as an incident of state sovereignty, and that it holds those rivers in trust for current and future generations of Montana residents. [read post]
24 Feb 2007, 3:00 pm
I look forward to your prompt attention to this matter, and trust that you will approach it the spirit of the Bank of America motto, “Higher Standards.” Yours Sincerely, [read post]
10 Sep 2017, 3:07 pm
Winne alleges that Charter One sold its loan to National Collegiate Student Loan Trust 2005-1 ("NCSLT 2005-1"), and PNC sold its loan to National Collegiate Student Loan Trust 2005-3 ("NCSLT 2005-3"). [read post]
3 Mar 2021, 7:18 pm
The SEC is exploring whether it might propose standardized disclosures for public companies. [read post]
27 Feb 2007, 12:19 pm
In making these false representations, Crown Paper Liquidating Trust says, the investment banks and accounting firms helped defraud Crown Vantage's creditors. [read post]
18 Nov 2015, 1:08 pm
State Street Bank & Trust Co., the Sixth Circuit held that an ESOP fiduciary’s investment decisions satisfy the ERISA duty of prudence so long as the fiduciary uses a prudent process when the decisions are made. [read post]
26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
27 Mar 2020, 9:50 am
Community Bank & Trust Company has the potential to disrupt the lending industry for years. [read post]
25 Jan 2008, 6:41 am
To make such an international project work, individual experts or single companies cannot directly contact ISO, which is why you have to contact your national standardization body. [read post]
8 Jul 2011, 1:17 am
The settled case is the lawsuit the agency filed in March 2011 in connection with Corn Belt Bank and Trust Company (about which here). [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
29 Nov 2021, 11:50 am
It helps both employees and companies to not tempt fate with excellent standardized controls.Having represented people accused of embezzlement, there is usually a great deal of remorse. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
17 Apr 2019, 8:20 am
Although pre-proposal commenters advised the New Jersey Securities Bureau to wait on the rulemaking until the SEC adopts its Regulation Best Interest (RBI), the Bureau has decided to go ahead with the proposal because RBI’s proposed standard, while higher than the current broker-dealer suitability standard, is not as high as a fiduciary standard for protecting investors. [read post]
7 Jun 2013, 6:24 am
After the horrifying collapse of a factory in Bangladesh killed over 1,100 workers, companies like H&M are moving to strengthen supplier standards and audits, as they should. [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]
5 Apr 2018, 7:55 pm
, promulgates TSI's affidavit template as a new standard to supplement the model BRA in the Texas Rules of Evidence. [read post]
