Search for: "State Bank and Trust Company"
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26 Dec 2016, 8:08 am
During that time family members may have to apply to the Surrogate Court for an allowance.Fragmentation - Real EstateIf you own real property in more than one state, probate rules must be followed in each state in which real property is located. [read post]
6 Nov 2017, 11:36 am
The Federal Reserve Board announced that it had issued a Consent Order against Mid America Bank and Trust Company (Bank) for alleged deceptive marketing practices in violation of section 5 of the FTC Act related to balance transfer credit cards issued by the Bank to consumers through independent service organizations (ISO). [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
15 Apr 2009, 2:02 am
Nickelson, 53, Waynoka, Oklahoma, a former employee of the Alva State Bank & Trust Company, has pled guilty to making a false statement to a bank. [read post]
8 Jan 2012, 11:47 am
Delaware gets a lot of business because of the marketing and the number of banks and trust companies with Delaware state charters, but it’s just too far behind the Big Three States – Nevada, Alaska and South Dakota, so I had to make what I believe to be a very unpopular decision. [read post]
13 Jan 2013, 10:55 am
An irrevocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The trustee or co-trustee of the trust is a bank, insurance company, registered investment company, business development company, or small business investment company (under Rule 501(a)(1)); OR If each grantor is an… [read post]
26 Oct 2016, 6:00 am
The First Marblehead Corporation is an education loan finance company that owns TERI. [read post]
14 Dec 2016, 4:42 am
The Commission ordered State Street to pay $75 million in disgorgement, plus $17.4 million in interest, as well as a $75 million civil penalty (In the Matter of State Street Bank and Trust Company, Release No. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
21 Feb 2014, 12:41 pm
In McGee, a life insurance company entered into a contract with a California resident, and that single contact was deemed sufficient to create jurisdiction given that the defendant had "purposefully availed" itself of the forum state. [read post]
6 Oct 2021, 12:12 pm
Trustee The person, people, or company in charge of the trust’s day-to-day activities. [read post]
10 Jul 2023, 7:51 am
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]
19 Nov 2023, 5:01 pm
The process typically includes: Choosing a trustee: This can be an individual or a corporate entity, such as a bank or trust company. [read post]
17 Oct 2019, 10:05 am
Banks and trust companies provide trustee services. [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]
29 May 2018, 7:23 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25, 2017-1336. [read post]
25 Feb 2011, 2:04 am
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
30 Sep 2013, 2:05 pm
California-based Efficient Services Escrow Group was shut down by the state after cyber criminals stole more than $1.5 million from the firm's trust account and wired the money to China and Russia. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
