Search for: "Clayton Bank and Trust"
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31 Mar 2010, 10:06 pm
At its lowest common denominator, the rule in Clayton's Case appears to be a rule of convenience and administrative expediency.* For example, assume that a trustee deposits $20,000 belonging to trust A in a bank account. [read post]
22 Mar 2010, 1:22 pm
Michigan, Indiana and Tennessee responded to cemetery trust frauds (including the Clayton Smart affair). [read post]
11 May 2010, 10:58 am
This is a case where a trustee mixes trust fund monies with his or her own money in a bank account. [read post]
21 Jul 2020, 8:54 am
Many banks have responded to these asset management responsibilities by establishing minimum size requirements for care fund trusts. [read post]
30 Mar 2010, 10:01 pm
Tomorrow’s blog will touch upon the rule in Clayton’s Case. [read post]
8 Dec 2014, 8:36 am
On November 25, the United States Court of Appeals for the Second Circuit upheld the dismissal of IKB Deutsche Industriebank AG’s suit against Bank of America. [read post]
24 Oct 2011, 7:26 am
He was originally indicted in March 2011, along with FirstCity bank’s former chief loan officer, CLAYTON A. [read post]
28 May 2010, 9:20 pm
Although the investment bank had received a whistleblower letter in May 2006 accusing Singer of broker misconduct related to his handling of the cemetery trusts, it still failed to restrict Singer’s activities or more strictly supervise him. [read post]
2 Apr 2020, 4:25 pm
Clayton’s take. [read post]
24 Nov 2012, 11:05 am
Such an agreement is problematic for two reasons: (i) it requires the foreign government to trust the Swiss banks to pay the right amount over in taxes and (ii) it undermines the drive to eliminate offshore banking secrecy as a cover for tax evasion. [read post]
16 Jul 2012, 7:08 pm
“In the US, these allegations could fall under the Sherman Anti-trust and/or the Clayton Unfair Trade Practices Acts, said Securities Lawyer Shepherd. [read post]
12 Feb 2020, 7:23 am
Van Hollen found that the letters referenced by Chairman Clayton were not actually authored by the people that signed them or were authored by relatives of the chairman of a corporate interest group.Subcommittee Chairman Al Green (D-Tex), cited Clayton’s statement and the subsequent controversy over the "fake letters" as a reason for holding the hearing, noting that public trust in the rulemaking process must be restored. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
24 Mar 2017, 6:00 am
Clayton was a Penn law student at the same time. [read post]
27 May 2010, 5:08 am
One of Singerand#39;s customers, Clayton Smart, is currently facing criminal charges arising from the scheme in Tennessee and in Michigan. [read post]
21 Jan 2010, 11:59 am
Anti-trust investigation would focus only on areas where critics allege anti-competitive behaviour, for example, the puzzle of why investment banks charge standard rates to raise equity capital for businesses. [read post]
9 Oct 2012, 12:24 pm
The complaint also charges Bear Stearns with failing to comply with its stated post-closing obligations, including by not taking adequate steps to ensure that loan originators repurchased problematic loans from the RMBS trusts. [read post]
9 Apr 2020, 2:01 pm
Dissatisfied with a bank’s control of his money, he hired a private investigator and an assistant to help him have the trust lifted.Eventually, the decedent executed three wills that were introduced at trial. [read post]
12 Mar 2021, 12:35 pm
” Grassley informs Gensler that he “trust[s] that should future regulatory changes be considered, you will follow the example set by Chairman Clayton and meet with members of the whistleblower community to consider the impact that any proposed changes could have. [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
