Sentences with phrase «federal trust companies»

Proposals being considered would require banks and federal trust companies to:

It plans to «cascade» down its probe to other federally - regulated institutions, such as smaller banks, federal credit unions and federal trust companies, she added.

Not exact matches

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Fidelity Personal Trust refers to trust services that are offered through Fidelity Personal Trust Company, FSB (FPTC), a federal savings Trust refers to trust services that are offered through Fidelity Personal Trust Company, FSB (FPTC), a federal savings trust services that are offered through Fidelity Personal Trust Company, FSB (FPTC), a federal savings Trust Company, FSB (FPTC), a federal savings bank.

NEW YORK — The Federal Reserve Bank of New York approved the application by The Adirondack Trust Company Employee Stock Ownership Trust, Saratoga Springs, New York, to acquire fifty additional shares of 473 Broadway Holding Corporation and two thousand additional shares of The Adirondack Trust Company, both of Saratoga Springs, New York.

First Trust Company of Onaga was a wholly owned subsidiary of Morrill Bancshares until Dec. 31, 2005, when «this investment was «spun off» to the parent company shareholders,» according to a report filed with the Federal Reserve Bank of KansaCompany of Onaga was a wholly owned subsidiary of Morrill Bancshares until Dec. 31, 2005, when «this investment was «spun off» to the parent company shareholders,» according to a report filed with the Federal Reserve Bank of Kansacompany shareholders,» according to a report filed with the Federal Reserve Bank of Kansas City.

F F5 Networks FairPoint Fannie Mae Foundation Federal Home Loan Bank of Boston Federated Department Stores Fidelity Charitable Fiduciary Trust Company First Data Corp..

Given their effectiveness to small companies as a financing vehicle, the federal government should consider allowing small companies to convert to income trusts.

The MassMutual Trust Company, FSB is a federal savings bank and is a wholly - owned subsidiary of Massachusetts Mutual Life Insurance Company.

We supervise state chartered banks that choose to be members of the Federal Reserve System, trust companies, data processing centers that service state member banks, and bank and financial holding companies, which control one or more commercial banks.

Before joining DFAIT, he worked at the Department of Finance, including from 1983 - 1990 with the Financial Sector Policy Branch where he served as Project Director, Financial Institutions Reform Project, and chaired the Inter-Departmental Legislative Review Committee, which guided the development of the 1992 reforms that overhauled the federal financial institutions statutes (the Bank Act, the Insurance Companies Act, the Trust and Loan Companies Act and the Cooperative Credit Associations Act).

NXRT intends to qualify and elect to be taxed as a real estate investment trust, or REIT, for U.S. federal income tax purposes, commencing with its first taxable year of operations as a separate public company.

DTC is a limited - purpose trust company organized under the laws of the State of New York, a member of the Federal Reserve System, a «clearing corporation» within the meaning of the New York Uniform Commercial Code, and a «clearing agency» registered pursuant to the provisions of section 17A of the Exchange Act.

At the moment I trust the Federal Government a heck of a lot more than I trust for - profit insurance companies and companies who want to screw over their employees.

I have no problem with these companies having our account #, but I do nt trust the Federal Government with it.

On Tuesday, a federal high court in Lagos had remanded him in prison alongside former Minister for Finance, Nenandi Usman, Mr. Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

In the hearings, Zuckerberg will not only try to restore public trust in his company but also to stave off federal regulation that some lawmakers have floated.

In the hearings, Zuckerberg will not only try to restore public trust in his company but also stave off federal regulation that some lawmakers have floated.

The case stems from two 2004 federal lawsuits brought by seven states and several land - trust groups alleging that emissions from five major power companies could cause harm by contributing to global warming.

Trust services available through MEMBERS Trust Company, a federal thrift regulated by the Office of the Comptroller of the Currency.

Face - amount certificate Face - amount certificate company Face value Fair market price Feasibility study Federal covered securitiy Federal funds Federal Home Loan Mortgage Corporation (FHLMC or «Freddie Mac») Federal National Mortgage Association Federal Reserve Board Fidelity bond Fiduciary FIFO Fill - or - Kill Financial futures Financial and operations principal Firm commitment underwriting Firm quote Five percent policy Fixed annuity Fixed assets Fixed income pricing system (FIPS) Fixed - unit investment trust Floor brokers Flower bonds FNMA FOCUS report FOK FOMC Forward pricing Fourth Market FRB Free Credit Balances Freeriding Freeriding and withholding Frozen account Full authorization or discretion Fully diluted earnings per share Fully paid securities Functional allocation Fundamental analysis Futures

Institutional investor: A investor who is a bank, savings and loan association, insurance company, registered investment company, federal - or state - registered investment adviser, or any other person, corporation, partnership, trust, or other entity with total assets of at least $ 50 million.

The complaint alleges that «Navient has failed to perform its core duties in the servicing of student loans, violating Federal consumer financial laws as well as the trust that borrowers placed in the company.»

(ii) Any bank, trust company, savings bank, or savings institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United States;

The company consists of SCBT, the bank and the following divisions: NCBT, Community Bank & Trust, The Savannah Bank, and First Federal.

The Financial Consumer Agency of Canada (FCAC) The Financial Consumer Agency of Canada supervises financial institutions such as trust and loan companies to ensure that they comply with federal consumer protection laws.

Before you give your trust and money to student loan aid companies to work on your behalf, set aside some time to research how you can reduce your federal student loan payments on your own (and free of charge)!

Your funds should be held at a third party escrow company in an FDIC (Federal Deposit Insurance Corporation) insured trust account.

Federal Realty Investment Trust (FRT) has the longest streak of consecutive dividend increases in the entire REIT sector, a group of companies that is known for its dividends.

A loan company must be incorporated under the federal Trust and Loan Companies Act, or under similar provincial legislation.

A bank, trust company, loan company, federal credit union, or an association governed by the Cooperative Credit Associations Act whose deposits are insured by CDIC.

Adding foreign companies to the litigation is a tactical maneuver to keep the dispute out of state court, where the cities have more favorable prospects, and force it into federal court, said Julia Olson, executive director and chief legal counsel for the environmental law group Our Children's Trust, which isn't involved in the case.

According to Congress and the IRS, diluted bitumen or dilbit, which is the type of oil that has spilled in Arkansas, is not classified as oil and companies shipping it are not required to pay an 8 - cents - per - barrel excise tax into the federal Oil Spill Liability Trust Fund, as companies shipping conventional oil do.

David Ardia at Citizen Media Law Project gives the rundown on the fast - paced turn of events that resulted Friday in a federal judge issuing a permanent injunction shutting down Wikileaks.org — a site for anonymous leaking of government and corporate documents — and then amending the order soon after to allow it to resume operations, but without the documents sought to be blocked by the plaintiff, Cayman Islands banking entity Julius Baer Bank and Trust Company.

Members of our Tax Group advise clients regarding the federal, state and local income tax consequences of various types of compensation arrangements, ranging from nonqualified deferred compensation arrangements, including rabbi trusts and secular trusts, to complex equity incentive arrangements for participants in partnerships and limited liability companies.

The federal appeals court notes the exemption from liability has been applied to other financial institutions, but not to trust companies managing self - directed IRAs.

The federal appeals court asks the Ohio Supreme Court to interpret whether the exemption in the Ohio Securities Act applies to trust companies acting as custodians of self - directed IRAs.

Mortgages: Interest Rate Equitable Trust Company v. Lougheed Block Inc., 2014 ABCA 234 (36123) Does the federal Interest Act limit mortgage rates.

You can speak with a Trusted Choice member agent to get more information about the coverage requirements for your company's commercial vehicle, or fleet of vehicles, to ensure that your Ohio commercial auto insurance policy is compliant with state and federal laws.

Your independent Trusted Choice member agent will be able to find out which companies offer government discounts, whether you are a current or retired federal employee.

It's caught the eye of lawmakers across the world — Zuckerberg has been summoned by Parliament in the UK and asked to testify in Congress by multiple senators; Facebook is now under an investigation by the Federal Trade Commission about its mishandling of Cambridge Analytica data; and across the world, company executives are getting skewered by governments in nations like the UK and, worse, Singapore, where officials suggest the company has lost their trust.

In business since 1986, we are the most experienced and trusted federal resume - writing service and career coaching company in the business.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network

New York - based Insignia / ESG dropped 11 spots, and Rockville, Md. - based Federal Realty Investment Trust fell 10 spots as both companies» management GLA decreased in» 99.

The Miami - based company has partnered with several publicly traded REITs (including Regency Realty Corp., Federal Realty Investment Trust, Equity One Inc. and Kramont Realty Trust) to bring what CEO and president Gary Mansfield calls «retail - centric» broadband services to merchants and mall owners.

Howard's experience in providing tax services to real estate companies includes: Advising on the merger of subchapter C corporations into a Real Estate Investment Trust, prior to a public stock offering Structuring advice to minimize taxes in state and local jurisdictions Preparation and review of the annual and quarterly Real Estate Investment Trust qualification tests Preparation of the Federal, State and Local income tax compliance Review and analysis of operating agreements Structuring dispositions

1031 exchanges are routinely used by individuals, trusts, limited liability companies and corporations to defer short and long term federal and state capital gain and depreciation recapture taxes when selling and replacing real and personal property held for productive use of a business or for investment.