Search for: "State Bank & Trust Company"
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27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
23 Apr 2018, 6:06 am
The platforms and providers will also have to be registered, as well currency exchanges and cheque cashing offices, and trust or company services providers. [read post]
22 Apr 2018, 7:06 pm
His Honor observed that most beneficial owners of stock register their shares in the name of Cede & Co., the nominee of the Depository Trust Company, or DTC. [read post]
13 Apr 2018, 8:24 am
Doug Jones (D-AL), Mulvaney flaunted his view that payday lending concerns should be resolved by state legislatures, not consigned to the discretion of the Bureau’s director or Congress: “Who do you trust more, home town legislature or United States Congress. [read post]
12 Apr 2018, 2:12 pm
A limited number of companies provide software that can accommodate foreign addresses. [read post]
10 Apr 2018, 6:12 pm
For this purpose, a U.S. person includes an individual (citizen or resident alien), domestic trust or estate, and a partnership, corporation, company, or association created or organized in or under the laws of the United States. [read post]
6 Apr 2018, 1:21 pm
Lastly, a day after the regular order list, Justices Anthony Kennedy and Clarence Thomas issued a four-sentence statement respecting the petition for certiorari in Deutsche Bank Trust Company Americas v. [read post]
5 Apr 2018, 7:55 pm
Unifund,[5] and the same is true of other states. [read post]
5 Apr 2018, 7:50 pm
They lacked the assets to cover that additional expense and had to secure bank financing from the parent company. [read post]
5 Apr 2018, 8:24 am
Further, the Chairman stated most ICOs to date that he has seen have been offers and sales of securities. [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]
29 Mar 2018, 2:47 pm
"The couple did not seek legal counsel about the title change and Jackson states the "reverse mortgage company did not provide guidance on this issue. [read post]
29 Mar 2018, 7:01 am
(relisted after the February 23 and March 2 conferences; rescheduled after the March 16 conference; rescheduled before the March 23 and March 29 conferences) Deutsche Bank Trust Company Americas v. [read post]
28 Mar 2018, 1:22 pm
Deutsche Bank Trust Company Americas v. [read post]
27 Mar 2018, 1:20 am
Attorneys in the state of Texas are required to have what is known as an IOLTA (Interest on Lawyers Trust Account). [read post]
25 Mar 2018, 8:36 am
That resolution has been embraced and condemned by leading states and the press. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
22 Mar 2018, 10:02 pm
The London police could go directly to Slack, a U.S. company, to request and collect those messages. [read post]
22 Mar 2018, 4:31 pm
Supreme Court’s February 21, 2018 decision in the Digital Realty Trust, Inc. v. [read post]
22 Mar 2018, 2:09 pm
Deutsche Bank Trust Company Americas v. [read post]
