Search for: "State Bank & Trust Company"
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17 Aug 2016, 6:40 am
Lastly, you should go visit the Chinese company or send someone you truly trust to do so. [read post]
5 May 2010, 7:50 pm
Thus, the "private equity" investment company isn't exercising "control" and doesn't have to worry about being qualified as a bank holding company. [read post]
10 Dec 2014, 9:29 am
Lesson: Estates and trusts are administered under timelines imposed by the laws of the state of residence of the person who died. [read post]
23 Jun 2011, 8:24 am
Now you make zero, and Goldman Sachs is a bank holding company. [read post]
18 Nov 2009, 5:07 am
If the bank is out of state, then use a local bank to act as an escrow agent. [read post]
18 Nov 2009, 5:07 am
If the bank is out of state, then use a local bank to act as an escrow agent. [read post]
22 Feb 2017, 5:58 pm
An abusive tax shelter is defined as a tactic by a taxpayer (individual or company) that reports income as qualifying for deduction by willfully (purposely) designating the income as part of a trust or a partnership that serves little or no purpose. [read post]
17 Feb 2016, 9:05 am
Submit copy of trust deed or, agreement, if any. [read post]
22 Oct 2008, 7:03 pm
The Bank of New York Trust Co. [read post]
18 Jun 2010, 3:17 am
Court of Appeal (Civil Division) QFS Scaffolding Ltd. v Sable & Anor [2010] EWCA Civ 682 (17 June 2010) Keefe v The Isle of Man Steam Packet Company Ltd [2010] EWCA Civ 683 (17 June 2010) Seadrill Management Services Ltd & Anor v OAO Gazprom [2010] EWCA Civ 691 (17 June 2010) Bradley Fold Travel Ltd & Anor v Secretary of State for Transport [2010] EWCA Civ 695 (18 June 2010) Ministry of Justice v Carter [2010] EWCA Civ 694 (18 June 2010) Court of Appeal (Criminal… [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
26 Aug 2018, 3:51 pm
In April 2018, Governor Cuomo and Superintendent Vullo issued a Press Release and "Guidance[s] on Risk Management Relating to the NRA and Similar Gun Promotion Organizations," encouraging banks and insurance companies to reconsider their relationships with the NRA. [read post]
1 Mar 2018, 10:45 am
The other two “top-five” report categories in 2017 were telephone and mobile services (fourth) and banks and lenders (fifth). [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
28 Nov 2011, 11:14 am
Nevada is one of just a handful of states that provide a Trust of this sort. [read post]
28 Nov 2011, 11:14 am
Nevada is one of just a handful of states that provide a Trust of this sort. [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]
20 Dec 2006, 3:27 am
It appears to be banking on a lukewarm response and a failure to grasp its obfuscatory reasoning. [read post]
19 Dec 2009, 5:18 am
The company earlier this year changed its status from a publicly traded real estate investment trust to a bank. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
