Search for: "Security Bank & Trust Co."
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19 Aug 2010, 8:30 am
John Boehner co-signed a letter to the President's Commission to Strengthen Social Security urging for privatization. [read post]
2 Jan 2019, 2:55 pm
Co. v. [read post]
3 Feb 2009, 5:57 am
In February 2007, the Justice Department agreed not to bring criminal anti-trust charges against Bank of America in exchange for its information and cooperation concerning these matters. [read post]
9 Jan 2017, 6:49 am
Security Pac. [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
4 Sep 2013, 12:21 pm
He worked with Birchtree Financial Services from June 1988 through September 1999 and Moloney Securities Co. from Sept. 1999 through Aug. 2013. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
3 May 2013, 9:56 am
Vivas, 40, Oklahoma City, Oklahoma, was sentenced to 27 months in prison for his role in a bank fraud conspiracy that caused more than $2.5 million in losses to various banks and mortgage lenders. [read post]
25 Feb 2010, 9:29 am
It’s only a matter of trust. [read post]
17 Sep 2009, 2:34 pm
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
9 Nov 2011, 8:02 am
To open any account or accounts and execute signature cards and other documents on behalf of the trust pursuant to this paragraph; should any savings or other banking accounts be established by the Trustee hereunder, all checks, drafts, withdrawals, and all documents relating thereto, shall be signed by one Co-Trustee and shall not be required to be signed by all acting Co-Trustees; either Co-Trustee shall have… [read post]
1 Feb 2013, 1:44 pm
This post was co-authored by Jane Dietrich and Timothy Banks. [read post]
11 May 2012, 3:09 pm
Harborview Mortgage Loan Trust 2006-4 (PDF) More Blog Posts: Morgan Stanley Sued by MetLife for Securities Fraud Over $757 Million in Residential Mortgage-Backed Securities, Institutional Investor Securities Blog, April 28, 2012 H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog, April 25, 2012 FDIC Objects to Bank of… [read post]
16 May 2011, 2:10 am
Examples of specialty exams include information technology, trust, registered transfer agent, government securities brokers/dealers, municipal securities broker/dealers, and Community Reinvestment Act compliance. [read post]
30 Aug 2023, 9:44 am
And that reminded us of a great conversation my former co-host Danny O’Brien and I had in season 3 with Pam Smith, the CEO of Verified Voting. [read post]
11 Jul 2010, 9:03 pm
Spouses setting up a living trust frequently name themselves as co-trustees, although any two adults can be co-trustees. [read post]
9 Mar 2010, 6:27 am
After the firm filed its bankruptcy case, the bank's security interest was avoided and the bank will lose the benefit of being a secured creditor and be required to share pro rata with the unsecured creditors. [read post]
18 Jun 2012, 11:42 am
None of the solicited institutions, which included Western National Bank of Midland, Texas, MetLife, UBS Securities, and Jefferies and Co. agreed to make a loan to Hulse or H&H. [read post]
4 May 2019, 12:39 pm
Co., 232 S.W.3d 197, 204 (Tex. [read post]
