Search for: "First National Bank and Trust Co" Results 61 - 80 of 726
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15 Aug 2019, 11:24 pm by MOTP
 (TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE… [read post]
12 Jan 2024, 11:58 am by The White Law Group
SEC Charged Morgan Stanley and Exec with Multi-year Fraud   On January 12, 2024, the Securities and Exchange Commission (SEC) filed charges against investment bank Morgan Stanley & Co. [read post]
28 Mar 2007, 7:18 am
     Trust me just this once   As opposed to the other companies? [read post]
11 Jun 2014, 3:32 pm by Native American Rights Fund
United States (fiduciary duty)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: First Citizens Bank & Trust Co. v. [read post]
6 Jul 2015, 1:00 am
Union Planters National Bank & Trust, Co., 335 U.S. 595 (1949),  J. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
  He currently serves as the Co-Vice Chair and Secretary of the Financial Institutions Committee of the Business Law Section of the California State Bar (2008 – present). [read post]
13 Aug 2010, 3:56 pm by James Hamilton
First, the firm must be doing so pursuant to its provision of bona fide trust, fiduciary, or investment advisory services to customers. [read post]
11 Mar 2007, 8:01 pm
First Horizon Bank, a division of First Tennessee Bank National Association, was established in December 2003. [read post]
31 Aug 2011, 1:47 am by Kevin LaCroix
      The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
8 Feb 2021, 9:21 am by David Hechler
Attributing an attack is the first step in holding a nation-state accountable—if nowhere else, then in the court of public opinion. [read post]
2 Jan 2024, 8:33 am by The White Law Group
Man with Dementia Loses Millions through Risky Investments  According to an article in Yahoo Finance last week, the family of a once-wealthy individual is suing JPMorgan Chase & Co., alleging the bank allowed his $50 million fortune to dwindle to $1.5 million through risky investments. [read post]