Search for: "Community Trust and Banking Company"
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28 May 2024, 9:51 pm
It actively engages with the global tech community, attracting talents and companies from around the world. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
13 May 2024, 9:05 pm
Disclosure should aim to communicate regulators’ assessment and concerns to stakeholders about bank governance and operations. [read post]
9 May 2024, 2:00 pm
The “client” communicated with the attorney’s paralegal. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
6 May 2024, 7:14 pm
Named a 2023 & 2024 DFW Favorite by Fort Worth Star-Telegram: Voted a DFW Favorite by the community, this accolade speaks to the firm’s strong reputation and the trust it has earned from clients and peers alike. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
25 Apr 2024, 6:00 am
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
10 Apr 2024, 2:57 pm
Mortgage companies typically do not remove a spouse’s name from the mortgage, even if ownership of the property changes. [read post]
9 Apr 2024, 2:49 pm
Signature authority is the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 1:06 pm
The ES Family Trust provided a promissory note to cover Truth Social’s debts. [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]