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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]
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]
24 Jan 2022, 4:06 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October … [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
30 Mar 2012, 10:56 am
When the Ponzi scheme collapsed two groups of Louisiana investors filed separate lawsuits against the SEI Investments Company (“SEI”), the Stanford Trust Company, the Trust’s employees and the Trust’s investment advisers alleging violations of Louisiana law. [read post]
8 Jan 2016, 8:35 am
Treasury Department renamed the Treasury Annex in Washington, D.C. the Freedman’s Bank Building, commemoratingthe 150th anniversary of the Freedman’s Savings and Trust Company, a federal bank created during Reconstruction to benefit the newly freed slaves and their descendants. [read post]
30 May 2007, 10:22 am
In Florida, a Judge has allowed a class action lawsuit against Fidelity Federal Bank & Trust. [read post]
15 Jun 2011, 1:25 am
New York state investigators could also find that those securities aren’t valid financial instruments at all and take action under state law. [read post]
26 Aug 2021, 1:53 am
Notify banks, credit card companies, investment funds, and other accounts of the decedent’s death and ask to close the accounts. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
19 Feb 2019, 11:26 pm
My recommendation is to take the same approach to China as Ronald Reagan did to the Soviets: "Trust, but verify. [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
“Her role as a title agent mandated that she be a ‘gatekeeper’ for banks funding these mortgages, and she violated that position of trust. [read post]
28 Sep 2011, 2:02 pm
The action against Stifel Nicolaus appears to be ongoing, and the two financial companies have taken shots at each other in public statements. [read post]
3 Mar 2010, 12:43 am
CrespoNASSAU COUNTYLandlord/Tenant Law Bank Stayed From Evicting Tenant for Intentional Breach of Settlement's Terms of StipulationDeutsche Bank National Trust Co. v. [read post]
26 Aug 2015, 12:31 pm
The company even works with another telecom conglomerate, AT&T, to suggest policies. [read post]
4 Mar 2010, 10:29 am
In addition, Sun Trust Banks and Honeywell International have recently reached agreements to hold advisory votes, proponents said. [read post]
10 Feb 2020, 2:00 am
Schmidt points to the following potential benefits of those policies for the companies that implement them: Unlimited PTO is good for morale among current employees and promotes a trusting culture and workplace environment. [read post]
28 Aug 2015, 12:58 pm
If you have named a bank or trust company as your executor or successor trustee, this may be the best place to store your original estate planning documents. [read post]
3 Feb 2016, 7:08 am
An attorney was contacted by a company and received a bogus check. [read post]
