Search for: "American Bank and Trust"
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25 Apr 2011, 10:55 am
The attorneys propose using segregated trust/escrow accounts to “reduce the risk that the invested funds will be affected by a possible bank failure. [read post]
23 Sep 2009, 10:23 am
Pension Trust Corp.'s and U.S. [read post]
15 Dec 2008, 9:54 pm
So really it's fine for the bank to "raid the assets" it holds in trust -- as long as they're raided for the right purposes.As I've said, a lot more complicated than a lot of people let on. [read post]
28 Jul 2011, 10:06 am
The Southern Region (formerly American Community Bank division and the Huntersville and Cornelius branches of the Piedmont division) serves Mecklenburg and Union Counties in North Carolina, and Cherokee and York Counties in South Carolina. [read post]
26 Dec 2016, 12:00 pm
What is a Revocable Living Trust in NJ? [read post]
11 Nov 2013, 10:12 pm
AMERICAN BANK AND TRUST COMPANY, NA, Dist. [read post]
22 Sep 2020, 7:13 am
The company, which plans to operate under the name “Avanti Bank & Trust,” has publicly announced that Wyoming accepted its application as complete on July 15, 2020, and the company expects to be open for banking business as early as October 2020. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust… [read post]
21 Mar 2012, 7:48 am
Should JPMorgan's investment in the Bridge Trust Company be approved by Chinese government regulators, it would be the latest effort by the American banking giant to follow its rivals into China. [read post]
4 May 2011, 5:08 am
In August, 2010, the American Bar Association's House of Delegates adopted the new Model Rules for Client Trust Account Records to replace the Model Rules on Financial Recordkeeping, in effect since 1993. [read post]
26 Jan 2017, 4:00 am
Trust Accounting in One Hour for Lawyers © 2017 American Bar Association. [read post]
14 May 2011, 5:28 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]
16 Sep 2013, 9:05 pm
Dimon and his board that they had lost trust in management.")] [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]
4 May 2009, 7:25 am
Both banks defended themselves vigorously against the charge. [read post]
29 Mar 2016, 10:00 pm
It was acquired through foreclosure by American National Bank and Trust Co. in Danville, VA, for $325,000. [read post]
14 Nov 2022, 2:01 pm
Many Accidental Americans who are unaware of their status only find out about it when their bank contacts them after receiving an inquiry from the US government. [read post]
12 Aug 2015, 2:29 pm
The whole premise of the banking system is built on the basic trust that when you give your money to the bank, the bank will hold that money safely for you. [read post]
18 Nov 2007, 6:08 am
For good reason, we find.New to the top of the "don't trust 'em" list are furniture stores, cell phone providers, and real estate brokers too, closely followed by banks, grocery stores, pharmacies, stock brokers and home improvement stores.And almost 20% of the people polled said that they trusted businesses less this year than last year. [read post]
21 Mar 2016, 8:36 am
Embedded in these figures is the reality that most Americans do not trust—and, in fact, seriously dislike—the banking industry. [read post]