Search for: "State Bank & Trust Company"
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31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
30 Jan 2017, 4:38 pm
During that time family members may have to apply to the Surrogate Court for an allowance.Fragmentation - Real EstateIf you own real property in more than one state, probate rules must be followed in each state in which real property is located. [read post]
30 Jan 2017, 4:35 pm
Similarly, an agent who signs documents to buy or sell real property on your behalf must present the Power of Attorney to the title company. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
28 Jan 2017, 5:36 am
Insurance Code Section 4001.051 lists various acts performed in the ordinary course of providing insurance and states that any person who performs these acts shall be the agent of the company for which the act is done. [read post]
26 Jan 2017, 4:00 am
Allow three banking days for a check drawn on a local bank, five banking days for a check drawn on a bank in the same state, and ten banking days for a check drawn on a bank located out of state. [read post]
24 Jan 2017, 4:00 am
Each state has its own guidelines for calculating spousal support. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
22 Jan 2017, 8:23 pm
”The formerly obscure Emoluments Clause states: “No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
13 Jan 2017, 9:52 am
SaaS customers repose a tremendous amount of trust in their SaaS provider. [read post]
13 Jan 2017, 6:11 am
Cunningham, George Washington University, on Monday, January 9, 2017 Tags: Boards of Directors, Corporate governance, Dodd-Frank Act, Institutional Investors, Sarbanes–Oxley Act, Securities regulation, Shareholder activism, Shareholder rights, State law Constitutionality of SEC’s Administrative Law Judges Headed to Supreme Court? [read post]
4 Jan 2017, 1:06 pm
By eliminating the need for trusted middlemen, the transitioning of traditional payment and recordation platforms to blockchain-based platforms holds the promise of generating significant cost savings for companies. [read post]
4 Jan 2017, 9:21 am
The press release names four western Pennsylvania companies that were infected with GozNym. [read post]
31 Dec 2016, 12:36 pm
It is a pleasure and privilege to work with organizations that do fantastic work in the community. (48) @SoFlaEstatePlan – David Shulman – David Shulman Board Certified Wills, Trusts, and Estates- Probate, Guardianship, Asset Protection and tax attorney in Ft. [read post]
30 Dec 2016, 8:39 am
Whenever the estate is represented by someone who is not a family member, say a bank trust company, an attorney is also necessary to represent that Personal Representative in court and to fill out the paperwork as well. [read post]
30 Dec 2016, 8:39 am
Whenever the estate is represented by someone who is not a family member, say a bank trust company, an attorney is also necessary to represent that Personal Representative in court and to fill out the paperwork as well. [read post]
30 Dec 2016, 8:13 am
Every person (including those I trusted) said violent crime is virtually non-existent. [read post]
