Search for: "State Bank and Trust Company"
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24 Apr 2009, 2:54 pm
From Micheline Maynard, a DealBook colleague: State Street Bank and Trust has sold the General Motors stock that it held in the automaker's employee stock purchase plans because of concerns about the company's financial outlook, G.M. disclosed in a regulatory filing late Friday afternoon. [read post]
29 Mar 2012, 4:01 pm
Deutsche Bank National Trust Company the plaintiff, attempting to stop a trustee's sale, made arguments based on the recorded, and unrecorded, documents relied on by the lender. [read post]
12 Jan 2011, 3:28 pm
Instate Bank Trustee Required for Domestic Asset Protection Trusts Note that all of the states that have passed domestic asset protection laws require a bank in the state or at least a resident of the state to be the trustee of the domestic asset protection trust. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2011, 5:55 am
The loan was secured by a deed of trust identifying her as the trustor, Lawyers Title Company as the trustee, CBSK as the lender and MERS as the beneficiary. [read post]
23 Jan 2023, 4:34 pm
To conclude, Passman stated that the decision to choose a trust ultimately comes down to the artist’s goals. [read post]
5 Mar 2010, 6:37 am
You also may hire a bank or a trust company to act as trustee. [read post]
17 May 2013, 8:43 am
It's clear that, say, a bank teller who embezzles is not eligible for an abuse of position of trust enhancement. [read post]
4 Mar 2011, 1:07 am
In the fifth FDIC lawsuit against former directors and officers of failed banks as part of the current bank wave, on March 1, 2011, the FDIC as receiver for the failed Corn Belt Bank and Trust Company filed suit in the Central District of Illinois federal court against four former officer and directors of the bank, seeking to recover losses of at least $10.4 million.. [read post]
2 Feb 2011, 10:16 am
This type of insurance recognizes that even trusted employees have been know to steal, in which event the employer is reimbursed for the loss by the insurance company. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently… [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
15 Feb 2019, 1:22 pm
Banks, credit card companies, hospitals, and other large creditors can easily discover where a person is banking. [read post]
16 Apr 2009, 7:14 am
Hoegel, 34, of Napa, California, orchestrated the scheme through companies they control, including co-defendants Millennium Bank of St. [read post]
27 Jun 2019, 9:20 am
The Securities and Exchange Commission today announced that State Street Bank and Trust Company has agreed to pay over $88 million to settle charges for overcharging mutual funds and other registered investment company clients for expenses related to the firm's custody of client assets. [read post]
31 Aug 2011, 6:10 am
These may help to stop foreclosures in some states. [read post]
17 Oct 2017, 1:43 pm
In some cases, particularly where no individual seems qualified, a corporate trustee (such as a bank or trust company) may be considered either as sole successor trustee or as a co-trustee. [read post]
21 Aug 2011, 6:13 am
After the Bank disbursed the money, Barnhill transferred the funds to an Anasazi account at New Mexico Bank and Trust. [read post]
18 May 2023, 5:16 am
However, given that EN+ is now in Russian jurisdiction under the oversight of Russian regulators, with essential documents under the control of Russian leaders, is it possible to trust that Deripaska has actually distanced himself from controlling the company? [read post]
