Search for: "Community Trust and Banking Company"
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14 Oct 2011, 3:17 pm
Depositors of Piedmont Community Bank will automatically become depositors of State Bank and Trust Company. [read post]
31 Oct 2023, 2:00 am
”Trust they’ll get it right? [read post]
5 Dec 2009, 4:45 am
Buckhead Community Bank was seized and sold by the FDIC to State Bank & Trust. 2. [read post]
5 Dec 2009, 4:45 am
Buckhead Community Bank was seized and sold by the FDIC to State Bank & Trust. 2. [read post]
13 Apr 2013, 6:11 am
Be cautious where parties such as banks or trust companies offer to “assist you” in setting up your trust since they will normally insert the bank or trust company as a present or future trustee in such a way that you or your children cannot change. [read post]
12 Dec 2019, 7:41 pm
Morgan Trust Company of Delaware v. [read post]
14 Dec 2014, 1:02 pm
H.R. 3329 provides targeted regulatory relief for small bank holding companies. [read post]
15 Jan 2014, 10:39 am
He received $2 million from Florida Community Bank in 2002 for the first mortgage loan. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
16 May 2011, 2:29 am
Credible communications are informed and nurtured by diligent efforts on the company’s part to understand the legal and regulatory framework in which it operates. [read post]
26 Nov 2007, 5:15 am
The rules are extraordinarily long and ensconce in stone the system of communication that requires companies to deliver materials to brokers and banks for forwarding to beneficial owners. [read post]
1 Jul 2015, 8:51 am
On the other hand, if your trustee is a financial institution, such as a bank or trust company, it will likely have an established fee scheduled, depending on the type of services they provide to you. [read post]
15 Jan 2010, 8:38 am
The Buckhead Community Bank clients of the six branches will now be banking clients of State Bank and Trust Company on Monday morning. [read post]
1 Mar 2015, 7:05 pm
Banks and trust companies (that are qualified) meet all of these qualifications. [read post]
12 Jan 2015, 1:28 pm
., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been convicted by a federal jury of carrying out a scheme to defraud Appalachian Community Bank, Ellijay, Georgia, by renting out bank owned properties and keeping the proceeds, as well as selling them to a shell company at below market prices. [read post]
8 Mar 2012, 12:04 am
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
7 Oct 2021, 7:15 pm
As a result of the Pandora Papers revelations, lawmakers introduced legislation this week that, as reported in the Washington Post would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money into the American financial system. [read post]
30 Oct 2023, 6:30 am
They can take the form of banks, trust companies, or private professional fiduciaries. [read post]
24 Apr 2012, 5:59 pm
Visit that company or have someone you trust visit that company. [read post]