Search for: "State Bank & Trust Company"
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29 Jan 2016, 6:30 am
Deskins stated in court pleadings that she held officer positions within her father's companies and complied with all duties. [read post]
29 Feb 2016, 2:26 am
The decision is about the liability of an issuing bank based on the investment contract. [read post]
14 Dec 2011, 7:51 am
SEC Action Threatens Already Shaky Housing Market Mortgage real estate investment trusts (“MREITs”), which provide much needed liquidity to a capital starved real estate market, are at risk of losing a key exemption under the Investment Company Act of 1940 (the “Act”). [read post]
28 Jun 2008, 7:16 am
Trustworthy companies will provide both routing and account numbers for their bank and will instruct buyers to wire money from their bank accounts directly to the company's financial institution.Be sure to confirm that the service is licensed and bonded with the appropriate state agency and avoid overseas escrow companies. [read post]
16 Jul 2014, 12:33 pm
Giles, while the rest of the company silently left me and my defense to our fate; until at length my friend, David Franks, (first cashier of the Bank of the United States,) took up the argument on my side. [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
28 Jan 2010, 5:51 am
Lst night, President Obama delivered the annual State of the Union address. [read post]
14 Oct 2010, 7:56 pm
"It's like all their programs," said Thomas O'Brien, the president and chief executive of State Bank of Long Island in Jericho, N.Y. [read post]
14 Feb 2014, 7:40 am
Experts are debating the virtues of guaranteed versus non-guaranteed, we have witnessed more than one major preneed insurance company partnering with a trust company to offer new forms of hybrid funding, and death care operators are receiving an increasing number of final expense policies sold independent of their facility. [read post]
9 Sep 2013, 6:03 am
Irrevocable trusts can a useful mechanism for Medicaid planning in some states. [read post]
24 Apr 2022, 8:12 am
In other words, creditors and litigants cannot go after the house, bank accounts, and other assets of the company’s members or shareholders. [read post]
5 Jul 2023, 1:17 am
RELATIONS The United States handpicks, funds, and often sets missions for police in over a dozen developing countries where the United States believes police agencies are so riddled with corruption that they cannot be trusted. [read post]
28 Mar 2016, 4:50 pm
The matter had taken place before Global Trust Bank merged with Oriental Bank of Commerce in 2004, but had surfaced subsequently. [read post]
29 Jan 2010, 6:17 am
No corporation, and no person, trustee, or trustees owning or holding the majority of the stock of a corporation carrying on the business of a bank, savings bank, cooperative bank, trust, trustees, surety, indemnity, safe deposit, insurance, railroad, street railway, telegraph, telephone, gas, electric light, heat, power, canal, aqueduct, water, cemetery, or crematory company, or any company having the right to take or condemn land or exercise… [read post]
25 Mar 2013, 9:01 pm
Or, you can store your Bitcoins in secure online lockers offered by companies that provide services for the Bitcoin world. [read post]
7 Jun 2023, 7:29 am
State incorporation laws require a company’s board of directors to hold one Annual Meeting each year. [read post]
5 Jul 2022, 5:30 am
This protection shelters personal property like a home, bank account, investments, and even vehicles. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
9 Aug 2011, 10:06 am
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
