Search for: "Branch Bank & Trust"
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Study Finds That Mortgage Lenders Won't Grant Meaningful Loan Modifications Because They Lose Profit
7 Jul 2009, 5:20 pm
According to a July 7 article in the Boston Globe, the New England branch of the Federal Reserve Bank concluded that banks avoid granting loan modifications because that means losing money. [read post]
15 Nov 2017, 11:14 am
Boghossian and two co-accused acquiring a forged TD Canada Trust bank draft for $1,895,751 in February 2011 from an unidentified bank insider at the Mississauga branch of the TD bank. [read post]
21 Feb 2014, 4:00 am
He said he was with …bank (my bank) and the …branch (my old office branch). [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
4 Nov 2009, 7:20 am
What can I trust - Treasury bonds? [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
5 May 2011, 7:04 am
A system of justice can only exist as long as the people have trust and confidence that dispute resolution will be fair, impartial, and timely. [read post]
14 Nov 2009, 10:32 am
Millennium Bank was primarily operated out of Napa, California and claimed to be a subsidiary of United Trust of Switzerland, another Wise entity. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
31 Oct 2022, 6:22 am
” Here’s a quote from a 2007 article entitled Family trusts branch out: Crain is the chair of a Florida Bankers’ Association Trust legislative committee, which expects to introduce a bill next year proposing a directed trustee statute in Florida. [read post]
24 Jul 2009, 11:35 am
This arrangement can be misleading to bank customers who are often unaware that they have been referred to a stockbroker who often has a desk or office inside the bank branch. [read post]
9 Feb 2017, 6:31 am
Petitioner-plaintiff Canandaigua National Bank, the trustee of the Max M. [read post]
3 Dec 2011, 11:26 am
Myth: Accounts opened in different branches of a bank are separately insured. [read post]
8 Mar 2011, 11:43 am
Yes, those stock brokers who sit in bank branches and provide investment services. [read post]
7 Feb 2008, 4:01 pm
He was charged with 31 felony counts of fraud for his part in a scheme to defraud Branch Banking & Trust of approximately $6 million. [read post]
15 Apr 2008, 5:00 am
The Swiss bank opened two branches in central and southern Taiwan, bringing its total to 18 in six Asian countries, including China, Japan and Australia. [read post]
28 May 2010, 9:20 pm
When Singer went to work for Citigroup as a branch manager in September 2004, he brought Bush’s cemetery trust accounts with him. [read post]
10 May 2024, 5:00 am
Bank branch on Barranca Parkway in Irvine. [read post]
27 May 2018, 12:06 pm
Estates Exceeding $2 Million For estates that exceed $2 million in assets, the QDOT must provide one of the following: Require that at least one trustee is a U.S. bank Post a surety bond in favor of the Internal Revenue Service (IRS) in an amount equal to 65% of the fair market value of the trust assets Provide a letter of credit from a domestic bank or U.S. branch of a foreign bank, or issued by a foreign bank and confirmed by a domestic… [read post]
