Search for: "Branch Banking and Trust Company"
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4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [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 Nov 2011, 6:02 am
The Basics The agreement will affect individuals with a bank account, trust or company in Switzerland. [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]
27 Dec 2009, 8:28 am
"Taxable Company" For the purposes of the bank payroll tax, a "taxable company" is: a UK bank or building society; a UK resident investment company or UK resident financial trading company in a banking or building society group; or a UK branch of a foreign bank or UK branch of a foreign financial trading company in a banking group. [read post]
4 Jan 2021, 3:58 am
Trust but verify (because everyone likes easy money). [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
8 May 2014, 6:39 pm
The motion by the defendants Portfolio Company and the branch manager dismissing the complaint as to them based on Banking Law is granted. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [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]
3 Jul 2020, 6:26 am
When the funds didn’t show up in the bank account, Hajjar allegedly stopped responding to Tarlow’s text messages, and Tarlow went to his Santander bank branch, where the shoe company had accounts. [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]
18 Aug 2019, 11:29 am
Fourth, trust but verify (because everyone likes easy money). [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured… [read post]
20 Feb 2020, 10:00 pm
” But, not for long.Crain’s New York reports that “Roth’s Vornado Realty Trust is determined to replicate Hudson Yards’ success and lure tech companies to make the ‘Penn District’ the next hot part of town. [read post]
10 Jun 2015, 9:02 pm
In Branch Bank & Trust Co. v. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
1 Oct 2008, 2:35 pm
Yesterday, Sovereign Bancorp (SOV), a 750-branch bank focused on the Northeast corridor that’s had its share of troubles, announced a series of management changes, including the departure of its CEO, Joseph P. [read post]
