Search for: "State Bank & Trust Company"
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12 Aug 2017, 6:17 pm
And a country club is not something most out-of-state millennials with software companies seem keen on joining. [read post]
10 Aug 2017, 4:00 pm
To state the predictable, the man purporting to be Meyer was a thief and the company’s $4.7 million was lost. [read post]
8 Aug 2017, 2:30 pm
Only licensed practitioners i.e. holders of a company management (registered agent), trust or offshore banking license or their approved overseas agents, are allowed access to the system. [read post]
5 Aug 2017, 11:50 am
Higginson writes separately to stress that "small" violations of the federal Fair Debt Collection Practices Act are still violations of the Act; draws colleagues' criticism for imprudently wading into uncharted territory in case where condo unit owners fought back against the Association, its management company, and the collection law firm and attorney hired by them. [read post]
4 Aug 2017, 2:00 pm
Miller, which held there was no reasonable expectation of privacy in certain banking records held by a bank) is still on the books, and the government has leveraged it to acquire powers that were unimaginable four decades ago. [read post]
2 Aug 2017, 1:42 pm
Bank and regulators would be better able to manage risk, and issuers to manage their capitalization tables. [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]
27 Jul 2017, 11:48 am
There was also a trial of transactions from a company Barbara had never heard of, registered in the British Virgin Islands, that was moving money through a bank in Singapore. [read post]
25 Jul 2017, 9:36 am
” That affidavit states that the Bank is the holder of the note. [read post]
24 Jul 2017, 10:11 am
In United States v. [read post]
20 Jul 2017, 5:42 pm
” Acting Comptroller Noreika suggested that fintech companies consider seeking a national bank charter by using other OCC authority “to charter full-service national banks and federal savings associations, as well as other long-established special purpose national banks, such as trust banks, banker’s banks, and other so-called CEBA credit card banks. [read post]
20 Jul 2017, 9:29 am
Our donors include a former president of the World Bank, and the procurement manager for a food bank; a former Solicitor General of the United States, and a guy who prototypes machine parts for a living; at least 7 Federal judges, and a woman who runs a project that works for prisoner’s rights at the Lewisburg Federal Penitentiary. [read post]
20 Jul 2017, 6:40 am
” Bankers Trust Co. v. [read post]
20 Jul 2017, 5:58 am
Generally, in a Rule 506(c) offering, accredited investor status will be verified by the issuer or a trusted advisor of the investor (e.g. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
17 Jul 2017, 2:04 pm
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [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]
16 Jul 2017, 7:03 am
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
14 Jul 2017, 6:12 pm
Deutsche Bank National Trust Company v. [read post]
13 Jul 2017, 12:15 pm
insurance company. [read post]
