Search for: "Branch Banking and Trust Company"
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29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
28 Jun 2019, 8:09 am
Banks need a full banking licence to conduct business and may carry out a full range of banking operations, including taking customer deposits. [read post]
26 Jun 2019, 7:52 am
The potential expansion would allow companies with nonbank parents to offer banking services without a branch footprint. . . . [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]
30 Apr 2019, 7:01 am
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
26 Apr 2019, 11:20 am
District Court for the District of Columbia by President Trump and six of his companies against House Oversight and Reform Committee Chairman Elijah Cummings and Trump’s longtime accounting firm Mazars USA LLP. [read post]
1 Mar 2019, 5:57 am
KEY ISSUES WHEN TRADING IN ITALY Issue Comment Banking licence · Requires either a banking licence or an Italian Branch (subject to authorisation by the Bank of Italy only in case of non-EU parent company) · June 2014: direct lending by insurance companies and securitisation companies · February 2016… [read post]
26 Feb 2019, 4:23 am
Co. of Am., 94 NY2d 330, 344; Oswego Laborers’ Local 214 Pension Fund v Marine Midland Bank, 85 NY2d at 25). [read post]
20 Feb 2019, 9:00 am
Seal of the Estonian EBFSDanske Bank has been ordered to close its troubled Estonian branch before the end of 2019. [read post]
4 Feb 2019, 6:28 am
Other companies, especially those in the energy, retail, and healthcare industries, are expected to follow suit. [read post]
25 Jan 2019, 7:46 am
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]
24 Jan 2019, 11:23 am
Thanks to its ability to connect with banks, you can import bank and credit card transactions for faster reconciliations. [read post]
24 Jan 2019, 11:23 am
Thanks to its ability to connect with banks, you can import bank and credit card transactions for faster reconciliations. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
11 Jan 2019, 8:16 am
Investigations in multiple countries against the Danish Bank for money laundering in its Estonian branch continued. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
26 Dec 2018, 6:49 am
As reported by Pew Charitable Trusts, a number of local equity offices (funded by the state’s Department of Cannabis Control and Regulation) have had trouble with launch – potentially delivering yet another blow to applicants, giving other non-equity program cannabis companies a head start into those markets. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
