Search for: "Community Trust and Banking Company"
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23 Oct 2013, 8:01 am
The PCB Deed of Trust slipped in before Bank of America's, and B of A's title company did not catch it. [read post]
5 May 2020, 9:23 am
Banks and trust companies offer this service, and in some situations it may be advisable to engage the services of a professional. [read post]
17 Jul 2021, 4:13 pm
Though these documents will not be used in probate, they will be used in a legal capacity to communicate to entities such as banks and other financial institutions, medical providers, title companies, and even the Internal Revenue Service and other government agencies. [read post]
21 Mar 2019, 9:01 pm
Putting great pressure on the employees to “produce,” no matter how, can indeed produce money for the bank no matter how, including fraudulently.In some communities members might cringe with shame if they believed that any member “helped himself or herself” to other people’s money or defrauded people who trusted them. [read post]
26 Jun 2023, 6:03 am
The Florida Bar, the official regulatory and disciplinary arm of the Supreme Court of Florida, has entered into a relationship with the legal financial management company Nota, owned by M&T Bank, to enable its members to use Nota’s trust accounting software, regardless of where they bank. [read post]
12 Jul 2023, 6:18 pm
The husband placed $820,000 he received from an arbitration related to his shares in his former employer in the trust’s bank account. [read post]
4 May 2007, 7:18 am
Service providers who come up with the most affordable outsourced compliance management solutions for community banks should have a growing market. [read post]
13 Jul 2012, 2:08 am
"Of course it is a breach of trust and you were under extreme financial pressure. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Neighborhood Community Bank v. [read post]
21 Sep 2011, 7:31 am
Community Bank and Trust Company may contact me at dancummins@comcast.net. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490, the Georgia legislature had explicitly stated that “directors and officers of a bank or trust company shall discharge the duties of their respective positions in good faith and with that diligence, care and skill which ordinary prudent men would exercise under similar circumstances in like positions. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490, the Georgia legislature had explicitly stated that “directors and officers of a bank or trust company shall discharge the duties of their respective positions in good faith and with that diligence, care and skill which ordinary prudent men would exercise under similar circumstances in like positions. [read post]
28 Aug 2010, 12:50 am
In its first libel case since April 2009, by a majority of 3:2, the Court allowed Mr Aktas’ appeal and ordered Westpac Banking Corporation to pay Aus$50,000 in damages for defamation arising from its mistaken dishonouring of his company’s cheques. [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1:30 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 [Section 2(d) refusal to register COMMUNITY BANK OF WILLOWBROOK for banking services [COMMUNITY BANK disclaimed], in view of the registered mark WILLOWBROOK for "financial management services, investment administration and consulting services, and investment of funds for other. [read post]
24 Aug 2011, 1:48 am
For example, the lawsuit the FDIC recently filed in connection with the collapse of Haven Trust included the failed bank’s former outside directors as defendants, as discussed here. [read post]
6 May 2015, 9:52 am
Beamon reflects fitting punishment for an individual who abused his position of trust at Appalachian Community Bank for personal gain and caused irreparable harm to the institution. [read post]
7 May 2021, 4:10 am
.; UBS Financial Services Incorporated of Puerto Rico; UBS Trust Company of Puerto Rico, Petitioners/Appellees, v. [read post]
25 Apr 2013, 7:10 am
But Teague did not disclose any of these facts to Appalachian Community Bank. [read post]
5 Jun 2012, 5:43 pm
Most DAPT trustees are bank and trust companies that solicit business in all 50 states. [read post]
29 Jun 2023, 12:24 pm
Open banking has been defined as a system designed to let consumers securely share their financial data from their bank with other banks and accredited FinTech companies. [read post]
