Search for: "Branch Banking and Trust Company"
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2 May 2012, 12:51 pm
The bank fraud count alleges that between 2007 and 2010, Vishnevetsky made false statements to Merrill Lynch Bank & Trust concerning his income and assets to cause the bank to issue, and later modify, two loans totaling approximately $519,500 to purchase a condominium in Chicago. [read post]
26 Sep 2011, 7:44 pm
The branches are among 55 branches the Laredo-based bank holding company will shutter. [read post]
21 Oct 2022, 10:25 am
On the other hand, an example of a foreign branch of a US financial institution would be a branch of a US bank, such as Bank of America. [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides centralized facilities as a… [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
11 May 2018, 7:22 am
And most people actually do tend to trust one another. [read post]
11 Oct 2010, 7:32 am
” Accordingly, an employee of the Executive Branch should be deemed an agent of the government or, at least, to stand in a similar relationship of trust and confidence with the government. [read post]
16 Jul 2017, 7:03 am
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
1 Apr 2021, 9:38 am
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]
7 Jun 2011, 1:18 pm
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
3 May 2019, 10:07 am
This is the case except where the business is carried out through a foreign bank subsidiary, an authorised branch in Canada or other approved entity. [read post]
5 Mar 2009, 3:41 pm
Thank you.Another example:Attention Counsel,XXX CO., LTD. is a manufacturing company with its head office in Japan, and branches all over Asia continent. [read post]
28 May 2020, 8:23 am
The round values the company at over $4 billion. . . . [read post]
13 Nov 2006, 7:00 am
As another indicator of the basic lack of trust for business leaders, the report refers to survey indicating that only 18% of Americans find CEOs or CFOs the most credible source of information about their companies. [read post]
13 Dec 2016, 10:13 am
U.S. persons who are notified by letter from the Federal Reserve Bank of New York. [read post]
12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
8 Feb 2011, 6:28 am
It had no such subsidiary; Company claimed to have a branch office in a particular city, yet its documents on that branch office (including supposed government documents) put that city in the wrong province; Company claimed to be bringing in twice as much product as physically possible on a particular ship; Company claimed to have been shipping out product on a particular ship that did not exist during the first few years when the product was allegedly… [read post]
21 Aug 2018, 11:12 am
If trust and transparency are important parts of company culture, ISM is a good way to prove it. [read post]
