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30 Oct 2009, 3:05 pm
Without Tremont's knowledge, Stackhouse secured a second loan using the same property as collateral from a real estate trust, Empowerment Trust. [read post]
2 Mar 2011, 3:46 pm
In the past, the SEC staff has ruled that a supporting letter from an "introducing broker" would suffice, but it has not authorized the use of letters from investment advisers.Each of the RTS letters stated that Chevedden holds shares through RTS, and RTS in turns holds those shares in an account with Northern Trust Co. [read post]
19 May 2008, 9:00 pm
The Netherlands Antilles Central Bank supervises inter alia, banks, trust companies, insurance companies and funds. [read post]
9 Feb 2016, 4:25 pm
In a series of lawsuits, the Federal Home Loan Bank of Boston, the Federal Reserve Bank of New York, Citigroup, and others accused Impac of misrepresentations, deceptive trade practices, and other alleged misconduct in connection with billions of dollars in mortgage-backed securities sales. [read post]
29 Jun 2011, 8:15 am
In Harris Trust & Savings Bank v. [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
1 Mar 2021, 7:27 am
Each person’s eligibility depends on how his set of unique facts fits into a dozen bodies of law including real property, trusts and estates, banking, gifts and loans, federal law, state law, and county procedure. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
23 Apr 2020, 9:01 pm
IFC is part of the World Bank Group. [read post]
24 Jun 2016, 9:42 am
Jason noted that this comes at the same time as industry efforts to focus attention on the dangers inherent in state-by-state licensing systems, although a single federal approach seems far off at this time. [read post]
17 Feb 2021, 8:41 am
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
17 Feb 2021, 8:41 am
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
6 Jan 2010, 7:33 am
"Safety of Beef Processing Method Is Questioned": Officials at the United States Department of Agriculture endorsed the company’s ammonia treatment, and have said it destroys E. coli “to an undetectable level. [read post]
21 Jan 2014, 10:00 pm
In many situations a close friend, experienced coworker, or even a professional organization such as a bank or trust company can be a much better choice as an agent then a family member. [read post]
14 Dec 2011, 2:25 am
Wang’s new company, Hilead, secured $300 million in financing from the state-owned China Development Bank. [read post]
21 Feb 2017, 10:57 am
This includes the division of marital property, such as the house, bank accounts, and marital debt. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
13 Jan 2016, 6:40 am
If financial sector regulators see worrisome numbers of a particular cyber attack, they may require that banks adopt security standards related to countering that threat. [read post]
24 Sep 2013, 10:06 pm
Parisi managed a family trust and a limited liability company on behalf of Scarfo as part of the scheme to defraud FPFG. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
