Search for: "Branch Banking & Trust Co." Results 81 - 100 of 198
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Branch Banking & Trust Co.[11] followed the opinions of the courts in the Benchmark and Patco Construction cases in finding that the multi-factor authentication offered by the bank established a commercially reasonable security procedure in accordance with the requirements of the Supplement. [read post]
11 Dec 2019, 8:45 am by Samantha Fry
November 27, 2019 – Kupperman moves to add Sergeant-at-Arms Paul Irving as a co-defendant. [read post]
2 Dec 2010, 9:16 am by Roshonda Scipio
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company    Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
30 Jul 2020, 10:00 pm by Shannon O'Hare
The Finnish court system is divided into two main branches; general courts and administrative courts. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
·     No banking licence “look-through but WHT “look-through”   Trust/Parallel Debt ·     Trusts and parallel debt structures are not recognised/tested and Lenders must hold security ·     But security agent (mandatario con rappresentanza) can hold under Lender power of attorney   Equitable   Subordination Buyer may be subordinated to other creditors… [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
13 Dec 2021, 2:34 am by Matrix Legal Support Service
  Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021  In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021  East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June… [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
 Approval is subject to a high-entry standard with subsidiaries required to be established and the subsidiaries must be granted approval subject to the following prerequisites: (i) controlling shareholder must be a foreign bank and pure hedge funds, except for co-investing with another bank, can only establish a non-bank credit company; (ii) registered capital of the foreign-invested bank should be at least RMB1bn and fully paid up;… [read post]
31 Oct 2008, 9:40 pm
""The second articulation we now revisit is the "useful, concrete, and tangible result" thereby overruling the portions of its opinions in State Street Bank & Trust Co v. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
3 Nov 2019, 7:00 am by Jessica Brandt
Existing efforts from the executive branch to address these threats have been too sporadic and too slow. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
SECURITY AND TRUSTS / AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]