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BB&T - Wikipedia


BB&T (Branch Banking and Trust) is one of the largest financial services holding companies in the U.S. with $221.9 billion in assets and market capitalization of $29.0 billion (as of June 30, 20...

Branch Banking & Trust Company Agrees to Pay $83 Million to ...


Sep 29, 2016 ... Branch Banking & Trust Company (BB&T) has agreed to pay the United States $83 million to resolve allegations that it violated the False ...

BB&T - Our History


In 1900, Branch and Company, Bankers, was sold to Branch Banking and ... The 1889 state charter authorized the bank to organize a trust department, ... America's entry into World War I saw BB&T engaged in the sale of Liberty ... In July 2003, BB&T completed the acquisition of First Virginia Banks Inc. of Falls Church, Va.

July 31, 2002 issue - Securities and Exchange Commission


[SEC v. American Financial Group of Aventura, Inc., David H. Siegel and ... At the time of Rooks' fraud, JDMC Global was a publicly traded company based in Los ... Jr., LR-16567, May 30, 2000; and In the Matter of James L. Foster et al., Rel. ..... DE X 05/31/02 WORLD WIDE VIDEO INC CO X 07/29/02 WORLDCOM INC GA ...

SAS: Analytics, Business Intelligence and Data Management


We're the world's largest independent vendor in the business intelligence market, and we can transform the way you work. Software you can trust. Business ...

Real Estate Litigation | A Snell & Wilmer Blog


On July 21, 2016, the California Supreme Court in Property Reserve v. ... The California Department of Water Resources (DWR) sought to construct water ... between the parties to an appeal of the 2012 Colorado Pool Systems v. ..... Branch Banking and Trust Company, Inc., 131 Nev., Adv. Op. 23 (Apr. 30, .... Co., 131 Nev.

civil procedure - NYU School of Law


A collateral attack on sale of property in the federal system. ... A Defendant- focus is introduced here, and lingers until WWVW, et al. ... Henry Doherty and Co. v. ... Ratliff v. Cooper Laboratories, Inc. (1) J denied- SC not able to hear case b/t nonresident ... This comes between the worlds of Shoe and World-Wide Volkswagen.

Genealogy of American Finance on JSTOR


And within the financial system, the banks were central to the ability. .... Schwab renamed the company Charles Schwab & Co., Inc. and at age 36 .... firm named TradePlus Inc. launched in the early days of the World Wide Web. ... City Bank) formed in 1888; and that of the Union Savings Bank and Trust formed in 1890.

Member Companies - ICCP - Certifies business, data​and computer ...


For Lutherans; Aid Systems Inc; AIG Corp Marketing; AIG/Credit; Air Canada ... AKZO Coatings; AL Futtaim Pvt Ltd; Alabama Farm Bureau Ins. Alabama Gas Corp. ... Allied Towing Corp; Allied Worldwide; AlliedSignal Aerospace; AlliedSignal ..... Engineering; Bramalea Limited; Branch Bank & Trust; Branch, Richard & Co.

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Munoz v. Branch Banking & Trust Co. :: 2015 :: Supreme Court of ...


The FDIC assigned Appellants' loan to Branch Banking and Trust Company, Inc. ( BB&T) after placing Colonial into receivership. After Appellants defaulted on ...

BB&T Bank | Personal Banking, Small Business Banking, Mortgages ...


BB&T offers banking services to help you reach your financial goals and plan for a ... Security · Creating an Organized Financial System · Safe Deposit Boxes ... Services, Inc., a wholly owned subsidiary of BB&T Insurance Holdings, Inc. ... Branch Banking and Trust Company is a Member FDIC and an Equal Housing Len...

New York Court of Appeals Records and Briefs | HeinOnline


Stevens and Thompson Paper Company, Inc. v Niagara Mohawk Power ... Bankers Trust Corporation, formerly known as Bankers Trust New York Corp. v. .... Jericho Water District v. ... State Street Bank and Trust Company (and other actions) ..... Nordstrom, Judith against A.W. Chesterton Co. et. al., and Central Hudson Gas ...