Search for: "State Bank & Trust Company"
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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]
5 Jun 2017, 9:30 pm
The agreement followed a period during which both the United States and Europe ramped up the intensity of supervision of insurance companies after the 2008 financial crisis. [read post]
4 Jun 2017, 7:51 pm
The asymmetries run beyond the usual problem of state subsidies to that of states being tempted to tilt markets in favor of SOEs (producing a sort of systemic corruption in markets driven systems) to issues of interference with sovereignty when SOEs serve as the apex enterprise in global production chains.[18] The legal status of SOEs varies from being a part of government to stock companies with a state as a regular stockholder.[19] But its purpose has remained… [read post]
24 May 2017, 3:58 am
Way too many companies enter into contracts thinking they can trust their partner to follow the rules (hey, you have a contract) and then they get burned. [read post]
22 May 2017, 3:00 am
The plaintiffs, mortgage borrowers, brought a putative class action in Utah state court against the defendant ReconTrust Company, a national bank, alleging that ReconTrust illegally non-judicially foreclosed on the plaintiffs’ properties. [read post]
20 May 2017, 5:27 am
And these lawsuits involving United States and Canadian courts stem at least in part from the trust so many have in the efficacy of our two legal systems. [read post]
19 May 2017, 6:54 am
The cannabis industry is very attractive to lawyers, in part, because most startups and established companies in the marijuana business need help navigating conflicting state and federal laws. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
18 May 2017, 6:54 am
The United States Supreme Court has agreed to hear the case FTI Consulting, Inc. [read post]
17 May 2017, 11:02 am
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
17 May 2017, 7:20 am
The Bank has already been sued by hundreds of COFINA creditors in New York state courts. [read post]
13 May 2017, 6:07 am
(AP Photo/Danny Johnston, file) Mother’s Day is one of the biggest shopping holidays in the United States. [read post]
12 May 2017, 6:15 am
Too many officials have violated the public trust in the area’s small- and medium-sized cities, which are working class and heavily immigrant. [read post]
11 May 2017, 7:30 am
The legislation deems certain individuals to be controlling persons of trusts and other entities. [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
9 May 2017, 7:19 am
The returning cases include, a bit surprisingly, Deutsche Bank Trust Company Americas v. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
But a state charter would not guarantee fintech companies the same broad federal preemption powers given to national banks. [read post]
7 May 2017, 9:37 am
I know this sounds obvious, but trust me when I say that is not always the case. [read post]
4 May 2017, 2:25 pm
insurance company. [read post]
1 May 2017, 4:24 pm
A “public service tax” paid by commercial media companies, the proceeds from spectrum auctions and other fees could also help finance this public trust. [read post]
