Search for: "State Bank and Trust Company"
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15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
12 Apr 2024, 12:41 pm
In ordinary cases if you need the records of a bank or a physician or the credit card company, you just issue a subpoena. [read post]
10 Apr 2024, 9:01 pm
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
6 Apr 2024, 5:00 am
The company continues to take on new clients, with at least two more states soon expected to use the company’s software. [read post]
6 Apr 2024, 5:00 am
The company continues to take on new clients, with at least two more states soon expected to use the company’s software. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
Governor Whitmer stated that “decisions about if, when, and how to have a child should be left to a family, their doctor, and those they love and trust, not politicians. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
27 Mar 2024, 3:39 pm
The New York State Legislature, for example, meticulously guarded the state’s sovereignty–an approach worthy of further review given that other states later emulated New York’s regulation of churches.[12] The legislature forced all churches, including the most wealthy and prominent denominations, to have their charters renewed or granted.[13] For some, this was far from a perfunctory process but rather involved the legislature passing… [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
27 Mar 2024, 5:53 am
State Tax Law 42. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
21 Mar 2024, 12:15 am
Similarly, the articles of formation for a California limited liability company must simply state that the LLC "is to engage in any lawful act or activity for which a limited liability company may be organized" under the California LLC Act. [read post]
18 Mar 2024, 5:23 pm
Fortunately, this dilemma was avoided as DIA raised over $800 million, including $330 million from philanthropic foundations and $200 million from the state of Michigan, thus preventing the sale of its artworks.[16] DIA’s operations were later transitioned to an independent charitable trust. [read post]
12 Mar 2024, 7:49 am
In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. [read post]
8 Mar 2024, 6:02 pm
Respect — respect free and fair elections, restore trust in our institutions, and make clear political violence has absolutely no place — no place in America. [read post]
