Search for: "State Bank & Trust Company"
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7 Aug 2022, 11:50 am
The following year, he submitted change of beneficiary forms to the insurance company. [read post]
20 Nov 2020, 5:01 am
Not long after my Monday commentary appeared, reader Morris alerted me to another Deutsche Bank tax proposal. [read post]
16 Aug 2007, 1:58 am
On August 14, 2007, the Delaware Supreme Court, sitting en Banc and following oral argument, issued its decision in the Trenwick America Litigation Trust v. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
6 Aug 2015, 12:17 pm
The following can also serve as a guardian: A trust company, state bank or savings association, or national bank or federal savings and loan association; A nonprofit corporate guardian; A health care provider; OR A For-profit corporate guardian. [read post]
24 Jun 2024, 11:03 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
29 Sep 2008, 1:53 pm
Other financial firms facing new suits include: Canadian Imperial Bank of Commerce (over disclosure on its exposure to U.S. subprime mortgages); BankUnited (over disclosure of its mortgage lending practices); Northern Trust (auction rate securities); and State Street Global Advisors (investors in the firm's "Intermediate Fund" contend that State Street failed to fully disclose the fund's mortgage investments). [read post]
27 Sep 2019, 12:55 pm
On August 16, 2019, DFS announced that it had granted a charter to Bakkt Trust Company LLC, a virtual currency trust company that provides custody services for institutional bitcoin investors in conjunction with the launch of physically delivered bitcoin futures contracts. [read post]
11 Dec 2019, 1:40 pm
For all other states there is, well, nothing. [read post]
1 Sep 2011, 8:01 am
Qualified agents include family members, trust companies, attorneys and accountants. [read post]
5 Oct 2022, 4:20 am
On Tuesday 4th October, the Court heard the case of R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department. [read post]
24 Dec 2009, 10:25 am
Investors who need to meet the portfolio requirement: The following will be considered to be QEPs only if they meet the portfolio requirement described below: investment companies registered under the Investment Company Act (i.e. mutual funds) certain business development companies (defined under both the Investment Company Act and Investment Advisers Act) banks, savings and loan associations, and other like institutions acting for their own… [read post]
5 Oct 2007, 1:16 pm
[10] Hegde Funds Banking on Social and Moral Issues, supra note 1 [read post]
9 Oct 2007, 12:43 am
Specifically, NetBank’s Form 8-K Current Report filed on August 6, 2007 noted that the Company received a notice of delisting from NASDAQ, as well as written notice from the Office of Trust Supervision that NetBank was undercapitalized. [read post]
12 Aug 2010, 9:34 am
The licensure system: By setting up a licensure system, the state finally recognized third party payment services as a legal alternative money transmittal system supplemental to traditional banking systems. [read post]
8 May 2012, 5:00 am
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i)… [read post]
15 Mar 2007, 1:10 am
Israel Discount Bank of New York U.S. [read post]
23 Aug 2021, 8:14 am
More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [read post]
11 Apr 2020, 6:02 am
Phishing emails and text messages may look like they’re from a company you know or trust. [read post]
10 Feb 2012, 8:27 am
In re State Street Bank & Trust Co. [read post]
