Search for: "State Bank & Trust Company"
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10 Aug 2010, 4:44 am
The licensure system: By setting up a licensure system, the state finally recognized third party payment services as a legal alternative money transmittal system supplemental to traditional banking systems. [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]
26 Apr 2007, 5:20 am
Under state law, the standard of review for transactions between the company and executive officers became meaningless as long at the transaction was approved by a majority of independent directors. [read post]
11 Dec 2008, 12:42 pm
In fact, in a recent case, certificate holders have filed suit against Countrywide and Bank of America for agreeing to modify mortgage in their settlements with the various state's Attorney Generals. [read post]
13 Apr 2008, 4:41 pm
For years, these companies have been dependent upon new sales (and trust transfers) for revenues to meet promises made to funeral homes. [read post]
13 May 2022, 4:44 am
It could be a business entity, such as a corporation, a trust, or even another LLC (though some states restrict which types of entities can be LLC managers). [read post]
31 Jan 2014, 7:51 am
One important point of this case is that the court found that the companies owned by the husband were not, as stated, controlled by shareholders, but by a trust that he controlled. [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]
28 Jul 2011, 9:56 am
According to the National Association of Unclaimed Property Administrators, state treasurers currently hold approximately 32 billion in unclaimed bank accounts. [read post]
15 Mar 2009, 12:53 pm
Companies, the U.S. [read post]
13 Mar 2019, 11:35 am
insurance company. [read post]
5 Jun 2019, 10:10 am
insurance company. [read post]
25 Jan 2018, 11:23 am
insurance company. [read post]
13 Mar 2019, 11:35 am
insurance company. [read post]
5 Jun 2019, 10:10 am
insurance company. [read post]
14 Jul 2020, 1:30 pm
To avoid conflicts of interest and matters of succession, you could utilize a professional fiduciary like a bank or a trust company to administer the trust. [read post]
5 Jan 2007, 5:51 am
The LongView fund, with the Connecticut Retirement Plans and Trust Funds, has filed the proposal at Apple Computer, among other firms. [read post]
4 Oct 2015, 1:30 am
JSC BTA Bank v Ablyazov, heard 28-29 July 2015. [read post]
2 Jul 2010, 11:40 am
Trust me.You do not know what the rates will be.No problem, trust me.You do not know when or if you will be accepted.No problem, trust me.You do not know how long before the $5 billion allocated to this program will last and if more money will be made available or it will end like Cash 4 Clunkers.No problem, trust me.Taxpayer money has already been allocated by state. [read post]
