Search for: "State Bank & Trust Company"
Results 1681 - 1700
of 4,171
Sort by Relevance
|
Sort by Date
13 Jul 2017, 12:15 pm
insurance company. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
10 Jul 2017, 8:26 am
The Paper states that retail payment service providers (PSPs) other than regulated financial services providers such as banks and payment card networks are not currently subject to a comprehensive oversight framework. [read post]
3 Jul 2017, 12:48 pm
Points to note in relation to custody and client money liens include: the FCA’s final rules implement the prohibitions set out in MiFID II with only the permitted exceptions stated in MiFID II. [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]
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 Jun 2017, 5:04 pm
A deed of trust to Gillies’ property in Santa Barbara was recorded to secure that loan. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
27 Jun 2017, 5:34 am
The Bank removed the suit to federal court under SLUSA and Goldberg filed an amended complaint alleging the same state law breach of contract and breach of fiduciary duty claims. [read post]
26 Jun 2017, 1:49 pm
insurance company. [read post]
26 Jun 2017, 1:49 pm
insurance company. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently… [read post]
21 Jun 2017, 5:05 pm
Background John Reid founded and was Chairman and CEO of Capitol Bancorp, which owned community banks in seventeen states. [read post]
21 Jun 2017, 5:05 pm
Background John Reid founded and was Chairman and CEO of Capitol Bancorp, which owned community banks in seventeen states. [read post]
20 Jun 2017, 7:38 pm
The proposed settlement agreement would have created a general unsecured creditor litigation trust (the “Litigation Trust”) with lawsuit rights assigned to it by a company formed by the debtor’s secured noteholders. [read post]
20 Jun 2017, 7:38 pm
The proposed settlement agreement would have created a general unsecured creditor litigation trust (the “Litigation Trust”) with lawsuit rights assigned to it by a company formed by the debtor’s secured noteholders. [read post]
14 Jun 2017, 8:41 am
The registry therefore serves as an enabler of modern, impersonal transactions—not the nightwatchman-state, but the recorder/register state as a key foundation of a well-functioning free market where the system substitutes for trust based on personal knowledge. [read post]
12 Jun 2017, 12:15 pm
Harris Trust & Savings Bank in December 1993, O’Connor, who was among the dissenters, sent over a note that read: “This is your first opinion for the court, it is a fine one. [read post]
9 Jun 2017, 10:16 am
Roberts also reported at least $600,000 in bank accounts and over $600,000 in college savings plans. [read post]
7 Jun 2017, 9:55 am
If law makers are not able to strike the appropriate balance, then companies and innovation will likely migrate to jurisdictions with less restrictive laws, which is already apparent in the Bitcoin space (where different states within the United States are taking different approaches as to whether Bitcoin-related companies are “money transmitters” under state law). [read post]
