Search for: "Branch Banking and Trust Company" Results 1 - 20 of 241
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3 Oct 2019, 7:56 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Ravi Kommajosyula on Oct. 1. [read post]
29 Sep 2019, 7:58 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Kristina Vu on Sept. 26. [read post]
29 Sep 2019, 7:58 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Lorenza Lombana on Sept. 26. [read post]
21 Nov 2019, 12:41 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Lan Nguyen on Nov. 19. [read post]
23 Nov 2019, 12:40 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Aileen Fields and Danny Fields on Nov. 20. [read post]
15 Mar 2020, 7:57 am
The Harris County Civil Court reported the following activities in the suit brought by Branch Banking & Trust Company against Francisco Pina on March 13. [read post]
22 Nov 2015, 10:48 am by John Palley
Plus, as I like to (half) joke, each bank or credit union branch may have their own rules… and of course each bank or CU employee may do things differently. [read post]
16 Jul 2012, 2:48 am by lpbncontracts
Lucy Barras, on behalf of herself and other similarly situated plaintiffs, alleged that Branch Banking and Trust Company (BBT) engaged in unfair and deceptive trade practices, breaches of contract and of the covenant of unfair dealing and unconscionability. [read post]
6 Oct 2010, 9:17 pm by Lynne Butler
This article from the Globe and Mail describes some of the services that people can now expect from their banks - at least the large banks that have trust companies and private banking branches. [read post]
14 Sep 2007, 7:11 am
  This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before Florida… [read post]
25 Feb 2011, 2:04 am by Jacob Sapochnick
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
20 Feb 2019, 9:00 am by Tinker Ready
Seal of the Estonian EBFSDanske Bank has been ordered to close its troubled Estonian branch before the end of 2019. [read post]
15 Jan 2010, 8:38 am by malik11397
The Buckhead Community Bank clients of the six branches will now be banking clients of State Bank and Trust Company on Monday morning. [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
1 Apr 2015, 7:24 pm by Dana
In many cases, banks require that the individual opening the account live near the branch where the account will be opened. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
22 Jul 2015, 12:34 pm by Anna Lund
  The remaining balance of ~$998,000 [the “Funds”] was paid into Guarantee Co’s solicitor’s trust account, pending resolution of who was entitled to the Funds.[5] Guarantee Co paid out $1.48 million to Iona’s subcontractors.[6] In December 2010, Iona applied for an Initial Order under the Companies’ Creditors Arrangement Act.[7]  In December 2010, Alberta Treasure Branches - a secured lender - privately appointed Ernst &… [read post]
17 Sep 2016, 12:49 pm by pgbarnes
A few years ago, I opened an account at a local branch of Wells Fargo Bank for a limited purpose. [read post]
25 Jan 2019, 7:46 am by Sami Azhari
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]