Search for: "First Bank & Trust Company" Results 101 - 120 of 3,798
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30 Jan 2017, 4:38 pm by Kenneth Vercammen Esq. Edison
  If the wife dies first, the husband has total control of his Trust. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
31 Oct 2023, 6:14 am by Cory Doctorow
We can’t trust big companies to decide when a competitor is worthy of your trust. [read post]
23 Jan 2023, 4:34 pm by centerforartlaw
The first half of the program was led by Melissa Passman, an attorney at Day Pittney, who has extensive experience with tax, trusts and estates, and art law. [read post]
5 Oct 2017, 2:54 pm by Sabrina I. Pacifici
From the Pennsylvania Department of Banking and Securities, a succinct and very useful Infographic guide: “Business Email Compromise is a cyber threat targeted against businesses, both large and small, that typically involves a con artist targeting employees with access to company financial or sensitive documents. [read post]
15 Jan 2010, 8:38 am by malik11397
State Bank and Trust Company did not pay the FDIC a premium for the deposits of First Security National Bank. [read post]
24 Jun 2012, 12:25 pm
A living trust is one where all the man’s assets are put in a trust with a bank or trust company and the income earned by his assets will be paid out to the man himself. [read post]
24 Jun 2012, 12:25 pm
A living trust is one where all the man’s assets are put in a trust with a bank or trust company and the income earned by his assets will be paid out to the man himself. [read post]
15 Aug 2016, 12:16 pm by Thomas Kidera
  On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed dismissal of an action brought by Deutsche Bank National Trust Company, as RMBS Trustee, against Quicken Loans, Inc. [read post]
10 Jul 2023, 7:51 am by Populus Radio, Robert Ambrogi
In a first for a state bar, The Florida Bar is providing its entire membership of more than 111,000 lawyers with access to legal trust accounting software – a move designed to both help lawyers better comply with trust accounting rules and help protect members of the public from trust accounting errors. [read post]
14 Nov 2011, 12:38 am by Kevin LaCroix
Treasury Department Office of Inspector General’s April 29, 2011 Material Loss Review of Guaranty Bank (here), which among other things, concluded that the bank failed because of its losses on its MBS portfolio; and the August 22, 2011 complaint filed in the Northern District of Texas by the trustee for the liquidation trust in the holding company’s bankruptcy (on behalf of the trust and as assignee of the FDIC) against Temple-Inland and five… [read post]
18 Jan 2011, 12:26 am by Kevin LaCroix
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
31 Aug 2015, 5:20 am by Ettinger Law Firm
This is usually a service provided by another family member or heir, yet many families are now choosing to pay a slightly higher fee to use the services of a professional trustee or bank and trust company. [read post]
26 May 2015, 6:30 am by Paul A. Kraft, Estate Planning Attorney
To overcome these obstacles, you could use a corporate entity like a bank or a trust company. [read post]
10 Nov 2020, 11:27 am by Patrick J. Boot and Marysia Laskowski
While we use the term “crypto bank” generally, we do wish to point out that the SPDI is not specific to companies engaged in cryptocurrency activities even though the first two charter recipients are certainly deserving of the title. [read post]