Search for: "American Bank and Trust"
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30 Jul 2011, 10:09 am
The Nevada Supreme Court’s Lawrence decision represents an important, positive development in American public trust law. [read post]
18 Oct 2007, 6:16 am
He reported on his loyalty questionnaire that he had no accounts in foreign banks, but a search of bank records revealed that his parents had set up three accounts -- one in his name, one jointly in his and his mother's names, and one as a trust account with his mother as trustee -- in amounts totaling about $3500. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
12 Dec 2011, 12:51 am
The other of the other of the two settlements was entered in the lawsuits the FDIC had filed on connection with the failed Corn Belt Bank and Trust. [read post]
23 Feb 2011, 9:30 am
While the industry supports the goal of ensuring that market participants providing investment advice to municipalities are appropriately regulated, the proposal goes beyond legislative intent or public policy need by purporting to regulate already-regulated traditional banking products, such as deposit, cash management and lending activities, and trust and custody products with or on behalf of municipalities. [read post]
28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
31 Aug 2011, 6:10 am
Today when American International Group (AIG) filed a lawsuit, the company also filed to intervene in the settlement claiming that Bank of New York Mellon did not negotiate fairly on behalf of the investors represented in the suit. [read post]
17 May 2009, 5:18 am
To promote new business, he would combine an aggressive internet and print advertising campaign with an irresistible banking product, "safe" high interest Certificates of Deposit ("CDs"), which no American bank could match or even approach. [read post]
20 Mar 2019, 6:30 am
American Nat. [read post]
10 Nov 2020, 11:27 am
In a recent interview with American Banker, Founder and CEO Caitlin Long explained how her Wall Street experience in the pension world led her to the conclusion that there needs to be a bank that provides digital asset custody services for mainstream institutional investors. [read post]
19 Oct 2012, 1:48 am
More recently (as discussed here), in the FDIC’s lawsuit against former directors and officers of the failed Haven Trust bank, Northern District of Georgia Judge Steve C. [read post]
8 Nov 2010, 2:48 pm
In contrast, the ABA said that its suggestions are addressing the situation where the grantor of the trust, not the bank, has dictated the terms of the relationship and has elected to have the bank serve as directed trustee with administrative but not investment responsibilities. [read post]
17 Oct 2010, 9:12 pm
In the same manner of most great American financial crises, from the days of railroad bribery and trust-busting to world war munitions graft... claims of rights and wrongs are usually obscure. [read post]
5 Sep 2006, 12:47 am
You f***ed up -- you trusted us! [read post]
9 Sep 2008, 2:44 am
Recent challenges to the country’s banking system raise the specter of bank failures, with wide impact on the American public. [read post]
5 Apr 2013, 1:24 pm
It is difficult for the IRS to track the transactions back to American taxpayers because they use cards issued by the tax haven country. [read post]
24 Sep 2007, 3:25 pm
During a discussion amongst law firm chief financial officers that I moderated for the American Bar Association, one of the best practices mentioned was the use of check scanners. [read post]
15 Nov 2017, 7:39 pm
(“GSS”) (D.I. 12); the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (“PHEAA”) (D.I. 20); Wilmington Trust Company (“WTC”) (D.I. 31); U.S. [read post]
3 May 2007, 4:04 pm
No fewer than 17% of bank employees are in this happy bracket.Even sweeter, all of this is tax-free to non-Americans. [read post]
13 Dec 2023, 3:06 pm
Last month, a financial scandal that captured the attention of many Americans reached its climax. [read post]
