Search for: "State Bank & Trust Company"
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8 Jan 2018, 3:37 am
Extra Space Storage, Inc., also a REIT, is the second largest self-storage company in the United States. [read post]
8 Jan 2018, 3:29 am
., one of them transferring LLC funds to an unauthorized bank account, raising material issues of fact as to the effectiveness of the LLC’s management and therefore requiring an evidentiary hearing, which is just what Justice Scarpulla ordered. [read post]
5 Jan 2018, 6:44 am
In United States v. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
5 Jan 2018, 3:00 am
What order do I put the student loan companies when it comes to refinancing your law school loans? [read post]
4 Jan 2018, 11:43 am
But this would require the IRS, banks, brokers, insurance companies and state legislatures (among others) to all get on the proverbial “same page. [read post]
29 Dec 2017, 2:00 pm
The court stated that what was clear was that the mother did not operate her family relationships like a company, and reasonably took into account each of her son's needs at their time of need. [read post]
27 Dec 2017, 6:53 am
Do research to ensure legitimacy of the individual or company. [read post]
22 Dec 2017, 6:41 am
There have been many steps in financing, from receiving State and local grants to working with banks on construction financing. [read post]
19 Dec 2017, 6:57 pm
With today’s release, the Offshore Leaks database now has information on more than 680,000 entities like companies, foundations, and trusts. [read post]
18 Dec 2017, 12:17 pm
Bob Gourley, Partner at Cognitio, stated that the banking industry is largely founded upon consumer trust, so businesses there assess the risks posed by informational injury more heavily than an industry that uses largely publicly available information. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
16 Dec 2017, 8:50 am
In talking with people in the different states and territories I was frequently asked how the US compares with other states. [read post]
15 Dec 2017, 2:09 pm
Corporations fall within the scope of Chinese state regulation. [read post]
15 Dec 2017, 7:05 am
Social media, with its huge reach and its vulnerability to manipulation, has helped to amplify criticism from political leaders and undermine trust in traditional journalism. [read post]
15 Dec 2017, 7:05 am
Social media, with its huge reach and its vulnerability to manipulation, has helped to amplify criticism from political leaders and undermine trust in traditional journalism. [read post]
15 Dec 2017, 6:13 am
Securities and Exchange Commission, on Saturday, December 9, 2017 Tags: Capital formation, Conflicts of interest, Disclosure, EDGAR, Exchange-traded funds, Financial reporting, Investment advisers, Investment Company Act, Investor protection, SEC, Securities regulation, Transparency Do Professional Norms in the Banking Industry Favor Risk-taking? [read post]
14 Dec 2017, 10:48 pm
Other banks involved in the settlement include Bank of America and Citigroup. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
