Search for: "State Bank and Trust Company"
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28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
2 Nov 2009, 2:05 am
Though certain states have seen higher numbers of bank failures this year, the current banking woes are not contained to just one state or region. [read post]
5 May 2020, 9:23 am
Banks and trust companies offer this service, and in some situations it may be advisable to engage the services of a professional. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
29 Oct 2018, 3:09 pm
Otting championed the fintech charter as a means of providing “companies interested in banking with another choice, alongside others such as becoming a state bank, operating as a state-licensed financial service provider, or pursuing a partnership or business combination with an existing bank,” thereby promoting “a wider range of products and services available to consumers, lower regulatory costs, and more effective… [read post]
21 Nov 2016, 5:01 am
I’m not one of them.Section 581 defines a bank as “a bank or trust company incorporated and doing business under the laws of the United States (including laws relating to the District of Columbia) or of any State, a substantial part of the business of which consists of receiving deposits and making loans and discounts, . . . and which is subject by law to supervision and examination by State, Territorial, or Federal authority… [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
12 Jul 2023, 6:24 am
In a first for a state bar, The Florida Bar is providing its entire membership of more than 111,000 lawyers with access to legal trust accounting software – a move designed to both help lawyers better comply with trust accounting rules and help protect members of the public from trust accounting errors. [read post]
19 Feb 2013, 12:21 pm
The Court further held that a construction business does not hold all funds in trust, even where the company is generally in the construction business, has only a single project, and has only a single bank account for that project. [read post]
5 Jul 2015, 9:01 pm
Since 2009, Ex-Im has given state-owned foreign airlines over $16 billion in subsidized financing. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
7 Jun 2010, 1:26 am
This had the effect of excluding John Alexander's company and a property company. [read post]
15 Jun 2011, 10:53 am
The Florida Attorney General's Office, along with prosecutors in all 50 states, has been investigating banks and their mortgage servicers to determine how deep the problem runs nationwide. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution… [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]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
14 Mar 2023, 6:01 pm
Unlike most banks, SVB’s deposit base was heavily weighted toward fund and technology companies and less reliant on retail or consumer deposits. [read post]
16 Sep 2014, 6:30 am
If you want to be certain that the trust is properly administered, you could choose a corporate trustee, like a bank or a trust company. [read post]
1 Oct 2017, 7:29 am
Such additional planning is often done through the use of an irrevocable trust and/or limited liability companies (LLCs). [read post]
