Search for: "American Bank and Trust" Results 41 - 60 of 2,878
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25 Apr 2011, 10:55 am by Mike Scarcella
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]
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 by Tomassi Law Associates
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]
22 Sep 2020, 7:13 am by Patrick J. Boot and Marysia Laskowski
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 by Wolfgang Demino
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 by By MICHAEL J. DE LA MERCED
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 by Ed
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 by Administrator
Trust Accounting in One Hour for Lawyers © 2017 American Bar Association. [read post]
14 May 2011, 5:28 am by Blogspot
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 by Walter Olson
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]
29 Mar 2016, 10:00 pm by Dan Flynn
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 by Angelina Cameron
 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]
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 by Staff Writer
  Embedded in these figures is the reality that most Americans do not trust—and, in fact, seriously dislike—the banking industry. [read post]