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Jun 20, 2017 ... Case opinion for GA Court of Appeals MONTIA v. ... MONTIA v. FIRST-CITIZENS BANK & TRUST COMPANY et al. ... of a motion to dismiss for failure to state a claim filed by respondents Ocwen Loan Servicing, LLC (“Ocwen”) and HSBC Bank USA National Association as Trustee for Ace Securities Corp.


The Trust Department of Citizens Bank & Trust Company offers an array of services to help manage assets according to your wishes and financial goals. ... Agency Accounts differ from trusts in that title to the assets in the agency does not pass to the trustee, but remains in the name of the owner of the property, known as the ...


Failed Bank List. The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these banks. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership.