Search for: "State Bank & Trust Company"
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2 Nov 2018, 3:00 pm
The current trustee is Wilmington Trust Company. [read post]
1 Nov 2018, 4:09 am
” “Plaintiff’s contention that it relied on defendant because it was a large, international law firm with alleged expertise in China-based companies, and because it trusted that defendant would comply with professional standards and its fiduciary duty to advise plaintiff if its work product was deficient, is misplaced. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
30 Oct 2018, 2:36 pm
In September, the South Dakota Division of Banking approved BitGo Trust Company as a qualified custodian of digital assets. [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
Otting championed the fintech charter as a means of providing “companies interested in banking with another choice, alongside others such as becoming a state bank, operating as a state-licensed financial service provider, or pursuing a partnership or business combination with an existing bank,” thereby promoting “a wider range of products and services available to consumers, lower regulatory costs, and more effective… [read post]
27 Oct 2018, 9:35 am
Prosecutors in the United States accused Mr. [read post]
27 Oct 2018, 1:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
26 Oct 2018, 5:01 am
It has been grabbing every competitor it can, across a half dozen states. [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]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
18 Oct 2018, 6:18 am
Texas Bank & Trust Company, Trustee. [read post]
16 Oct 2018, 7:00 pm
The report also addresses the role of States, as outlined in the first and third pillars of the Guiding Principles — the State duty to protect human rights and the need to ensure access to remedy for victims. [read post]
15 Oct 2018, 7:05 am
§ 111 prohibits West Virginia from exempting from state taxation retirement benefits of certain former state law enforcement officers if it does not provide the same exemption to former U.S. [read post]
15 Oct 2018, 2:00 am
Both at the state and federal levels, agencies seem to have many differing opinions on the regulation of cryptocurrency and blockchain technology. [read post]
15 Oct 2018, 2:00 am
Both at the state and federal levels, agencies seem to have many differing opinions on the regulation of cryptocurrency and blockchain technology. [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]
9 Oct 2018, 7:42 am
Wells Fargo & Company (Fraudulent Banking Practices) State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
8 Oct 2018, 6:55 pm
Tax returns that will need to be filed can include the estates income tax return (both federal and state), the federal estate-tax return, the state death tax return (estate and/or inheritance), and the deceased’s final income tax return (federal and state). [read post]
8 Oct 2018, 2:10 pm
Wells Fargo & Company (Fraudulent Banking Practices)State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
