Search for: "Standard Bank and Trust Company"
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25 Jan 2011, 7:24 am
In the debate over whether the mortgage-backed securities of recent years “taste great,” or are “less filling,” it appears that institutional investors and some of the world’s largest insurance companies are now saying that they’re less filling… as in Countrywide and Bank of America neglected to include the mortgage-backed part, and instead sold them empty “securities. [read post]
22 Aug 2014, 1:34 am
If Bank of America fails to live up to its agreement by Aug. 31, 2018, it must pay liquidated damages in the amount of the shortfall to organizations that will use the funds for state-based Interest on Lawyers’ Trust Account (IOLTA) organizations and NeighborWorks America, a non-profit organization and leader in providing affordable housing and facilitating community development. [read post]
16 May 2012, 7:49 pm
A recent article in the Milwaukee Journal Sentinel profiles a woman, Yolanda Quesada, who was terminated from Wells Fargo Bank after three years with the company for a crime she was accused of 40 years ago but not convicted of. [read post]
16 Feb 2009, 4:37 pm
NationsBank (now Bank of America) was named trustee of trusts created under the will of David Tramell. [read post]
26 May 2010, 4:44 am
Consider the magnitude of this development: - These three companies are not Wall Street banks where the general public is angry over banker bonuses [read post]
2 Oct 2016, 12:44 pm
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
2 Dec 2020, 3:00 am
In this sense, asset management firms have become a part of a new “money trust”—a system of financial architecture dominated by a few large banks, private equity firms, and hedge funds. [read post]
20 Jul 2020, 10:41 am
Brummer noted that while CBDCs are not yet a standardized term among central banks, there are a number of widely recognized characteristics. [read post]
27 May 2015, 4:33 pm
I suggest below that the specific exclusionary language used in this policy is not appropriate for companies, such as banks, engaged in a service business. [read post]
28 Jun 2011, 7:33 pm
This is sort of like a generic, off-the-rack trust, established by state law, with standard terms. [read post]
12 Aug 2022, 6:34 am
” “‘There is the potential for conflict of interest given there is an overlap in their business model with ours in terms of insurance and banking,’ Quinn said. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
5 Mar 2009, 3:41 pm
This year, Dunng said, checks from the attorneys to the phantom clients range from $75,000 to half a million dollars.Dunng, treasury services manager who handles all 8,800 Bank of America Client Trust Accounts, said the customer, not the bank, is responsible because it is common practice for the bank to make deposited funds immediately available to good bank customers. [read post]
21 Apr 2016, 6:49 am
Public trust and confidence are the very essence of financial institutions like banks and insurance companies. [read post]
1 Aug 2019, 10:09 am
Mining companies operating in Latin America typically use trusted local outside counsel to serve as shareholders or to be part of the board of directors of the company’s local entity(ies). [read post]
10 Mar 2009, 10:48 am
• The long-term health of the economy depends on a robust, trusted banking system. [read post]
24 Dec 2023, 2:10 pm
On trust in corporate governance, see, e.g. [read post]
11 Apr 2015, 8:24 am
When she was told it wasn’t kosher, she immediately rectified the situation and stopped piggy-banking checks. [read post]
21 Feb 2024, 9:05 pm
The fees earned by the banks, lawyers, accountants, and PR advisers acting for acquirer and target are striking. [read post]
3 Apr 2009, 11:00 pm
The following types of entities are accredited investors: a bank, insurance company, registered investment company, business development company, or small business investment company; an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million; a… [read post]
