Search for: "State Bank & Trust Company"
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7 Feb 2022, 3:52 am
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
10 Jul 2019, 10:42 am
The end result of this would be that only companies that are rich enough to hire an army of lawyers and lobbyists will be able to wade through the complicated regulatory landscape—companies such as Facebook. [read post]
23 Feb 2011, 5:22 am
As to performance of the Agreement, between April 1996 and September 1996, exchanges between Dallah and the Ministry of Religious Affairs (“MORA”) of the Government culminated in agreement that one of Dallah’s associate companies, Al-Baraka Islamic Investment Bank Ltd., should be appointed trustee bank to manage the Trust’s fund as set out in each Ordinance (para 5 above), and in notification by letters dated 30 July and 9 September 1996 of… [read post]
27 Dec 2016, 6:24 am
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees.In planning, make sure your assets go to your loved ones or favorite charity, not an ex. [read post]
7 Jan 2016, 1:14 pm
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees.In planning, make sure your assets go to your loved ones or favorite charity, not an ex. [read post]
14 Aug 2023, 12:29 pm
Without a Will, your family will have to pay substantial costs for accountants, attorneys, bonding companies and probate fees.In planning, make sure your assets go to your loved ones or favorite charity, not an ex. [read post]
20 Mar 2009, 1:23 am
State corporate law has failed America.What's left? [read post]
21 Sep 2015, 2:54 pm
The fines are the largest anti-trust penalties collected by U.S. authorities. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
16 Jan 2011, 10:50 pm
We have seen that too big to fail banks are costly for us. [read post]
8 Sep 2011, 10:10 am
The property consists largely of cash held in bank accounts, and sooner or later, it’s likely that the cash will end up belonging to the state. [read post]
2 Mar 2009, 6:15 am
Repayment of the FRBNY credit facility: AIG will transfer to the Federal Reserve Bank of New York (FRBNY) (or to a trust for the benefit of the FRBNY) preferred interests in American Life Insurance Company (ALICO) and American International Assurance Company, Ltd. [read post]
26 Jun 2017, 1:49 pm
insurance company. [read post]
26 Jun 2017, 1:49 pm
insurance company. [read post]
22 Apr 2018, 7:06 pm
His Honor observed that most beneficial owners of stock register their shares in the name of Cede & Co., the nominee of the Depository Trust Company, or DTC. [read post]
8 Feb 2023, 5:39 am
On 7 February 2023, President Joe Biden gave his 2023 State of the Union Address. [read post]
28 Jan 2009, 9:40 am
Before its collapse, Israel caused the Bayou funds to make a bank transfer of $120 million from various accounts to a bank account at PostBank in Germany; $100 million of this amount was then transferred to a bank account controlled by Israel in the United States. [read post]
12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
12 Mar 2024, 7:49 am
In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. [read post]
