Search for: "State Bank & Trust Company"
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7 Nov 2017, 10:50 am
The name of the company was real, but its purpose was not (it was not an investment bank). [read post]
6 Nov 2017, 9:30 pm
Although the SEC and industry groups have been publicly mulling over shortening the settlement period since the turn of the millennium, the concerted push that led to the SEC, FDIC, and OCC’s rules began with a 2012 study commissioned by the Depository Trust and Clearing Corporation, a company responsible for settling trillions of trades a year. [read post]
6 Nov 2017, 11:36 am
The Federal Reserve Board announced that it had issued a Consent Order against Mid America Bank and Trust Company (Bank) for alleged deceptive marketing practices in violation of section 5 of the FTC Act related to balance transfer credit cards issued by the Bank to consumers through independent service organizations (ISO). [read post]
3 Nov 2017, 10:51 am
October 12, 2017) (class action brought under federal securities laws alleging defendants issued a false and misleading registration statement with the SEC regarding a proposed merger with Select Bank & Trust Company, which allegedly denies shareholders information needed to make sound future decisions.) [read post]
31 Oct 2017, 7:14 am
The alternative investments in question are Real Estate Investment Trusts (REITS) and Business Development Companies (BDCs). [read post]
30 Oct 2017, 8:00 am
Unless a company operates its business solely in a single state and has no out of state customers, it will be subject to the FTC’s consumer protection rules. [read post]
27 Oct 2017, 4:00 am
Popular apps such as Google Authenticator or Duo provide software on phones enabling users to prove their identity to their company, bank or other high-value accounts. [read post]
27 Oct 2017, 4:00 am
Popular apps such as Google Authenticator or Duo provide software on phones enabling users to prove their identity to their company, bank or other high-value accounts. [read post]
27 Oct 2017, 2:16 am
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
26 Oct 2017, 9:37 am
” He also observed that national bank charters “will never be compulsory and should be just one choice for companies interested in banking,” existing as an option alongside other choices such as “becoming a state bank or state industrial loan company, or operating as a state-licensed financial service provider. [read post]
26 Oct 2017, 4:00 am
When, soon after the prosecution of several banks for a foreign exchange bid-rigging conspiracy accomplished through chatroom conversations, a consortium of several large financial institutions started their own platform that touted end-to-end encryption and "guaranteed data deletion,” New York State’s Department of Financial Services used its considerable regulatory power to intervene and demand that Symphony retain message data for seven years and that individual… [read post]
24 Oct 2017, 10:58 am
More recently, some tax analysts have started considering how super-normal returns, or returns from rents or market power of companies, impact the distribution of the corporate income tax. [read post]
18 Oct 2017, 5:00 pm
The owner of the note (likely a trust) pays a company to deposit your payments, keep track of fees and expenses, and take action if you don’t pay. [read post]
18 Oct 2017, 5:00 pm
The owner of the note (likely a trust) pays a company to deposit your payments, keep track of fees and expenses, and take action if you don’t pay. [read post]
17 Oct 2017, 1:43 pm
In some cases, particularly where no individual seems qualified, a corporate trustee (such as a bank or trust company) may be considered either as sole successor trustee or as a co-trustee. [read post]
16 Oct 2017, 1:00 am
This appeal will consider whether the Court of Appeal was wrong to disturb the judge’s conclusion that the funds in a joint bank account were held on trust. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
6 Oct 2017, 6:39 pm
Courts in New York have the power to state and settle accounts, or to compel an accounting, and it is exercised in a great variety of cases involving fiduciary and trust relationships. [read post]
