Search for: "American Bank and Trust"
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14 May 2020, 9:44 am
The reason why we use the term “entity” is because it is possible to use a professional trustee like a trust company or the trust department of a bank. [read post]
3 Jun 2020, 9:05 pm
These actions will promote lending and prevent a political backlash that stokes public resentment and undermines Americans’ already shaky trust in government. [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]
30 Jun 2015, 9:17 pm
“We are particularly concerned when senior bank officials, who are in positions of trust within their institutions, are alleged to have falsified financial records to deceive the regulators and the public as to the true condition of their banks. [read post]
11 Oct 2022, 6:29 am
So far there is little sign of it and that raises issues of trust and justice in a divided and frightened world. [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]
27 Jul 2012, 10:35 pm
To see an example where taking these precautions worked, see First American Bank of Va. v. [read post]
23 Mar 2012, 7:25 am
Yes, believe it or not, the biggest banks get to reduce their settlement obligations by reducing the amounts owed on loans held in securitized trusts. [read post]
10 Mar 2010, 4:28 am
My firm’s case involves an attorney’s trust account, in which a “client” claiming to be from Malaysia contacted the attorney and asked for assistance in having insurance funds transferred from a North American insurance company to a foreign bank. [read post]
3 Oct 2019, 7:51 am
Another important, unavoidable US filing requirement that affects many Americans living overseas is Foreign Bank Account Report (FBAR) filing. [read post]
4 Nov 2021, 9:29 am
Published in The Finance Issue, Vol. 47, No. 5, September 2021, by the American BarAssociation. [read post]
28 Oct 2015, 11:43 am
He stated that he didn't trust the banking system when in truth he was paying hush money. [read post]
31 Oct 2018, 2:20 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]
19 Dec 2019, 3:53 am
These are the people with stacks of unopened bank statements in their homes. [read post]
14 Dec 2014, 1:02 pm
A third condition added by a Senate amendment to H.R. 3329 is that the financial institution cannot have a material amount of debt or equity securities outstanding , other than trust preferred securities that are registered with the SEC. [read post]
2 May 2011, 12:14 pm
In SIFMA. view, implementation of the Volcker Rule in a manner that unduly restricts these services and activities would have a detrimental effect on the availability of capital and credit to American businesses, job creation and the recovering economy. [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
8 Dec 2009, 10:59 am
The settlement funds will be administered by the trust department of a bank approved by the district court and distributed to individual Indians by a claims administrator in accordance with court orders and the settlement agreement. [read post]
9 Aug 2011, 4:43 pm
Eric Schneiderman has intervened in the settlement between Bank of New York Mellon and Bank of America. [read post]
16 Feb 2023, 6:05 am
Nevertheless, the Trust Fund for Victims’ bank accounts are separate from the accounts of the ICC itself. [read post]
