Search for: "State Bank & Trust Company"
Results 1561 - 1580
of 4,171
Sorted by Relevance
|
Sort by Date
9 Jan 2020, 4:18 pm
Similarly, several states have inheritance or estates taxes. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
15 Aug 2016, 7:49 am
About the guest author: Bill Aukamp, Esq.: During his career, Bill Aukamp has: served as both inside and outside bank general counsel; President & CEO of Chemical Bank Delaware; member of the board of directors of Christiana Bank & Trust Company; Chairman of the Delaware Bankers Association; and member of the American Bankers Association’s Government Relations Council. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
6 Oct 2010, 9:08 pm
There are cases when the notarizations produced by the banks, who are the trustees for the REMIC trusts, the type of trust used to hold mortgages that are securitized, predate the preparation of the documents themselves. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
10 Sep 2011, 1:32 pm
Section 6 of Assembly Bill No. 284 of this session requires the trustee under a deed of trust to be: (1) an attorney licensed in this State; (2) a title insurer or title agent authorized to do business in this State; or (3) a person licensed as a trust company or exempt from the requirement to be licensed as a trust company. [read post]
22 Jul 2014, 9:16 am
It hasn’t gotten a lot of press to date but trust me, it will. [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]
7 Oct 2020, 2:04 pm
Recent reporting indicates that ByteDance, TikTok’s parent company, is set to create a new company, TikTok Global, for the app’s U.S. operations. [read post]
7 Jun 2011, 1:01 am
” Another confidential witness stated that the company did not properly classify nonperforming loans as nonaccruing assets in a timely manner. [read post]
28 Jun 2021, 3:15 pm
Securities class action litigation activity involving IPO companies recently has been a significant concern, for the companies themselves as well as for their insurers. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
18 May 2012, 5:09 am
So, Sun Trust Bank foreclosed. [read post]
4 May 2015, 8:48 am
United States Attorney Laura E. [read post]
16 Oct 2015, 8:03 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
26 Feb 2018, 3:00 am
Last week, in Digital Realty Trust v. [read post]
1 Feb 2018, 6:31 am
What about banking arrangements? [read post]
27 Jun 2018, 2:04 pm
HOUSE BELOW GREEN TREE SERVICING, L.L.C.; WALTER INVESTMENT MANAGEMENT CORPORATION; BEST INSURORS, INCORPORATED; MID STATE CAPITAL, L.L.C.; MID STATE TRUST II; MID STATE TRUST III; MID STATE TRUST IV; MID STATE TRUST V; MID STATE TRUST VI; MID STATE TRUST VII; MID STATE TRUST VIII; MID STATE TRUST IX; MID STATE TRUST X; MID… [read post]
15 May 2015, 3:46 pm
Another approach would require obtaining money transmitter licenses from every state in which your company desires to do business. [read post]
