Search for: "American Bank and Trust"
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10 Aug 2018, 9:02 am
According to a report from investment bank, Robert A. [read post]
9 Jul 2012, 5:09 pm
The American Bankers Association urged the IRS to exempt foreign trusts with US corporate fiduciaries, such as banks and thrifts, acting as trustee from the definition of foreign financial institution under FATCA. [read post]
23 Jan 2019, 9:01 pm
American banks and other institutions, such as schools, can create similar educational museums of their own in the US and add to the history of trust and to an explanation of its crucial role in America’s economy and culture. [read post]
7 Mar 2010, 3:28 am
Branch Banking and Trust will pay $24,000 to settle a Americans with Disabilities Act ("ADA") lawsuit with Linda Hewett and filed by the Equal Employment Opportunity Commission ("EEOC") on her behalf. [read post]
23 Jan 2014, 11:15 am
” In the run-up to the financial crisis, some banks issued trust-preferred securities, which have characteristics of both debt and equity, to raise capital. [read post]
14 Jun 2017, 11:03 am
In the past, a trust was something that seemed useless for many Americans. [read post]
24 Sep 2009, 6:21 pm
Pension Trust Corp., commit securities fraud against Latin American investors. [read post]
30 Jul 2010, 2:52 pm
Armenian-American lawyers filed a federal lawsuit Thursday against the Turkish government and two banks seeking compensation for the heirs of Armenians whose property was allegedly seized nearly a century ago as they were driven from the Turkish Ottoman [...] [read post]
17 Sep 2013, 1:00 pm
Tax Evasion Law Is Vexing Foreign Banks, by Lynnley Browning: A sweeping new federal law has a seemingly simple goal — curbing offshore tax evasion by Americans through foreign banks, trusts and shell companies. [read post]
23 Dec 2008, 8:00 am
General's payroll deposit checks were made payable to its bank, American National Bank and Trust. [read post]
18 Jul 2009, 6:19 am
Its assets were purchased by Athens-based First American Bank and Trust. [read post]
7 May 2021, 1:07 pm
One in four Americans are unbanked or underbanked. [read post]
28 Sep 2021, 7:19 pm
Chairman Powell, earlier this month in response to the revelations about securities trading by presence of Fed regional banks, you began to review the ethics and transparency rules across the Fed because, and I quote, “The trust of the American people is essential for the Federal Reserve to effectively carry out our important mission. [read post]
9 Jun 2009, 8:11 pm
Ten banks, including JP Morgan Chase, Morgan Stanley, American Express, Bank of New York Mellon, BB&T Corp, Capital One, Northern Trust, State Street, U.S. [read post]
2 Dec 2010, 3:06 pm
Answer: No, according to the Second District Court of Appeal in American Express Bank, FSB v. [read post]
17 Mar 2023, 9:04 am
With a trust, the trustee may act immediately upon death, list property for sale and access investments and bank accounts. [read post]
13 Dec 2010, 9:08 am
A foreign individual, masquerading as a company, persuades an American attorney to deposit what appears to be a genuine bank check for a large sum. [read post]
2 Mar 2021, 9:03 pm
People still trust the Postal Service, and the economic turmoil caused by the pandemic has left an increasing number of Americans unbanked. [read post]
7 May 2013, 4:58 am
Armenian-American lawyers filed a federal lawsuit Thursday against the Turkish government and two banks seeking compensation for the heirs of Armenians whose property was allegedly seized nearly a century ago as they were driven from the Turkish Ottoman Empire. [read post]
5 Jul 2015, 9:01 pm
Its supporters think that they can attach, to a must-pass highway trust fund bill, a law extending this bit of corporate welfare another five years. [read post]
