Search for: "State Bank & Trust Company"
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6 Dec 2009, 6:44 am
Nat’l Bank of Nashville v. [read post]
14 Sep 2011, 9:44 am
”The pension fund coalition includes: Norges Bank Investment Management, the Australian Superannuation Fund, the California Public Employees’ Retirement System, the California State Teachers’ Retirement System, the Colorado Public Employees’ Retirement Association, the Connecticut Retirement Plans and Trust Funds, the New York City Pension Funds, the New York State Office of the Comptroller, the North Carolina State Treasurer, the… [read post]
25 Jun 2020, 2:47 pm
Circuit Court’s dismissal of the Flynn case and Israel’s potential annexation of the West Bank. [read post]
9 Oct 2014, 1:37 pm
Under Article XVIII(7) of the Convention, as amended by the 2007 Protocol, a natural person who is a citizen or resident of the United States and who is a beneficiary of a trust, company, organization or other arrangement that is a resident of Canada, generally exempt from income taxation in Canada and operated exclusively to provide pension or employee benefits, may elect to defer taxation in the United States, subject to rules established by the competent… [read post]
28 Sep 2008, 11:30 pm
Sirkin is a Board Certified Specialist attorney in Estate Planning, Probate and Trust Law by the State Bar of California. [read post]
9 Mar 2014, 2:16 pm
It cannot be invested in loans issued by the State or local governments. [read post]
13 May 2019, 9:24 am
An example of a secured creditor is a bank that lends money to the company. [read post]
29 Jun 2011, 5:28 am
Florida follows the majority of states with regard to this criminal statute. [read post]
17 May 2009, 12:13 pm
The Fed stated last week that 60% of banks in the United States, "reported weaker demand for commercial and industrial loans. [read post]
11 Feb 2010, 1:21 pm
A lawyer will also have you fund the trust properly, which involves transferring the title on everything -- from the deed on your house to bank and brokerage accounts -- from your name to the trust. [read post]
30 Oct 2017, 8:00 am
Unless a company operates its business solely in a single state and has no out of state customers, it will be subject to the FTC’s consumer protection rules. [read post]
20 Mar 2008, 6:00 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
8 Feb 2022, 3:35 am
While a primary residence can be transferred to a trust with or without a mortgage, other properties with a mortgage might first require bank approval before it can be transferred to a trust. [read post]
30 Sep 2020, 9:00 am
When companies do publish demographic data, they can try to put the data in context by stating aspiration goals, offering a company narrative, or comparing their demographics to competitors’ demographics.Wynne also noted the federal government’s recent order to agencies to not do certain types of racial trainings. [read post]
23 Aug 2017, 4:00 am
The Alberta Court of Queen’s Bench reviewed similar situations in the United States and considered how the U.S. [read post]
14 Feb 2011, 6:02 am
Time after time my clients have run into situations where a third party such as a broker, bank, or title company simply refuses to honor instructions given by an agent under a power of attorney. [read post]
29 Jan 2018, 10:42 am
The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of breaches of that trust. [read post]
6 Jul 2008, 6:10 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. [read post]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
