Search for: "State Bank & Trust Company"
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5 May 2016, 1:31 pm
None of the funds from the companies reported so far were kept in Panama banks - instead they were kept at banks in Switzerland, Channel Islands and Hong Kong who requested those companies for clients on whom presumably they conducted KYC due diligence searches. [read post]
4 May 2016, 2:56 pm
Debtors’ liabilities total approximately $3.759 billion in unsecured debt which includes: (i) $1.3 billion pursuant to a 2013 Ultra Petroleum Indenture and a 2014 Ultra Petroleum Indenture, both with Delaware Trust Company, as successor trustee to U.S. [read post]
3 May 2016, 12:15 pm
In fact, the only real decision made was to confirm that Bremer Trust, a trust company related to a banking institution, has been named as the Special Administrator to manage the assets of the estate. [read post]
2 May 2016, 12:43 pm
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
2 May 2016, 7:15 am
The SEC always tries to anchor the state of mind in a person. [read post]
26 Apr 2016, 7:28 pm
The data comes from the Panamanian law firm Mossack Fonseca, one of the top players in the offshore world, and includes information about companies, trusts, foundations and funds incorporated in 21 tax havens, from Hong Kong to Nevada in the United States. [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]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
18 Apr 2016, 1:23 pm
The officers and managers came from big investment banks, she said, many from Deutsche Bank. [read post]
15 Apr 2016, 2:07 pm
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
14 Apr 2016, 2:29 pm
” is when someone misuses social media or electronic credentials to assume the identity of a high level executive or trusted employee/consultant and then, posing as that person, requests fraudulent wire transfers from others inside the company. [read post]
14 Apr 2016, 2:29 pm
” is when someone misuses social media or electronic credentials to assume the identity of a high level executive or trusted employee/consultant and then, posing as that person, requests fraudulent wire transfers from others inside the company. [read post]
14 Apr 2016, 2:29 pm
” is when someone misuses social media or electronic credentials to assume the identity of a high level executive or trusted employee/consultant and then, posing as that person, requests fraudulent wire transfers from others inside the company. [read post]
14 Apr 2016, 2:29 pm
” is when someone misuses social media or electronic credentials to assume the identity of a high level executive or trusted employee/consultant and then, posing as that person, requests fraudulent wire transfers from others inside the company. [read post]
14 Apr 2016, 7:45 am
Members are required to represent that they are authorized to bind their affiliates to the terms of the policy, including parent and sister companies. 1. [read post]
13 Apr 2016, 4:55 pm
So what is the role of a law firm executive committee amid all of this complex and bet-the-company workflow? [read post]
12 Apr 2016, 7:10 am
Home ownership in the United States has hovered between 63-69% over the last 20 years. [read post]
10 Apr 2016, 9:08 am
Crim was a co-founder of the Commonwealth Trust Company (CTC) based in Conroe, Texas (not the same as the Commonwealth Trust Company in Wilmington, DE). [read post]
9 Apr 2016, 6:16 am
You could engage a professional fiduciary like a bank or a trust company. [read post]
7 Apr 2016, 5:52 am
However, you could alternately utilize a professional fiduciary entity such as a bank or a trust company. [read post]
