Search for: "State Bank & Trust Company"
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2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against… [read post]
2 Jun 2016, 6:45 am
Since no one person keeps the record, there’s no bank or credit card company to hack. [read post]
27 May 2016, 1:52 pm
You may assume that you should use a last will to state your final wishes for your asset. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
24 May 2016, 9:15 am
This document request would require banks and trust companies to expand their recordkeeping, and perhaps cause some to withdraw from the business. [read post]
23 May 2016, 9:13 am
You could engage the services of a professional fiduciary such as a trust company. [read post]
20 May 2016, 6:42 am
These are the most trusted people in their organization. [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
19 May 2016, 2:00 am
Flexibility A revocable trust that has been funded may allow you to list out of state trust companies or unrelated out of state individuals to serve as the primary property administrator when you pass away. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee… [read post]
16 May 2016, 1:00 pm
Where do trusts fit in? [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million… [read post]
16 May 2016, 4:00 am
They eliminate the need for trusted intermediaries. [read post]
15 May 2016, 4:20 pm
The reforms will replace the governing body, the BBC Trust, with a new board of up to 14 people, of which the government will name six members. [read post]
13 May 2016, 5:32 am
Legitimate-looking emails may contain links that appear to be sent from one’s bank or credit card company, but that end up leading to illegitimate sites. [read post]
11 May 2016, 10:30 am
It’s important to remember that simply owning an offshore company or creating an offshore trust isn’t illegal. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
6 May 2016, 8:24 am
In some circumstances, depending on the ages and circumstances (such as a special needs child or significant inheritance), you might want an independent trustee (like a bank or trust company) to serve as trustee or as co-trustee to make the best financial choices for your children. [read post]
5 May 2016, 2:50 pm
OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
