Search for: "Southern Bank & Trust Company"
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16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [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]
11 Oct 2017, 12:09 pm
“As alleged in our complaint, investors trusted Bershan, Schwartz, and Margulies, but that trust was misplaced,” said Lara S. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
10 Aug 2017, 4:00 pm
Based on this subsequent, authentically appearing email, the finance department wired approximately $4.7 million to a bank account that was provided by Meyer. [read post]
2 Aug 2017, 9:00 am
Before the funds were transferred out of escrow, AlphaBay took its cut—somewhere between two and four percent depending on the seller’s “history, volume, and trust level on the site. [read post]
16 Jul 2017, 4:22 pm
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
26 Jun 2017, 11:38 am
District Court for the Southern District of New York, but both are seeking the same end – the Court declaring that the OCC does not have the statutory authority to issue its proposed fintech special purpose national bank charters and issuing an injunction against the OCC implementing this proposal. [read post]
19 May 2017, 6:54 am
This is why those hiring a cannabis firm should ensure they trust only lawyers with a long track record within the marijuana industry. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
19 Mar 2017, 9:30 pm
With a h/t to JLG, we note particularly:Free and Unfree Markets in Early 19th-Century United StatesEmilie Connolly, New York University“Ward Creditors: Indian Trust Funds and the State Sovereign Debt Crisis of 1839”Robert Richard, University of North Carolina-Chapel Hill“The First "Great Depression" in North Carolina: Banks, Bonds, and the Stubborn Myth of Southern Laissez Faire, 1819-1833”Matthew Saionz, University of… [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
27 Feb 2017, 5:00 am
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
31 Dec 2016, 12:36 pm
It is a pleasure and privilege to work with organizations that do fantastic work in the community. (48) @SoFlaEstatePlan – David Shulman – David Shulman Board Certified Wills, Trusts, and Estates- Probate, Guardianship, Asset Protection and tax attorney in Ft. [read post]
15 Aug 2016, 9:56 pm
But now the old plantation is all in some new land trust, used only by a few tour companies, such as the one we used, and for films, such as Jurassic Park, and presumably when the Cases have a picnic. [read post]
1 Aug 2016, 9:42 pm
It also ordered the permanent barring of Brain, Cook and her law firm from serving the Cement Masons Southern California Trust Funds. [read post]
12 Jul 2016, 7:51 am
Miami’s Government Center: Dade County Courthouse in the background; Historical Museum of Southern Florida on the right. [read post]
