Search for: "First United Bank and Trust Company National Association"
Results 1 - 20
of 436
Sort by Relevance
|
Sort by Date
2 Jun 2024, 12:32 pm
Each May, the home remodeling industry and the National Association of Home Builders (NAHB) celebrate National Home Remodeling Month. [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]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
15 Apr 2024, 9:01 pm
” The database was first published by the Federal Reserve Board in June 2023. [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]
4 Apr 2024, 9:30 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced… [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
18 Feb 2024, 6:16 pm
Far-term support would entail preserving the funds in a trust until there has been a political solution to the conflict in Syria, a new constitution, and free and fair elections, in line with United Nations Security Council Resolution 2254. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
22 Jan 2024, 9:01 pm
The first group is racially and ethnically diverse investors. [read post]
19 Jan 2024, 6:00 am
The changes Apple is making to the App Store guidelines apply in the United States. [read post]
8 Jan 2024, 2:02 am
The police are investigating the first case of an alleged virtual rape in the metaverse. [read post]
6 Dec 2023, 2:35 am
Under various Peoples Republic of China (PRC) laws and regulations on employment, several characteristics of individuals are protected from discrimination in employment, such as nationality, race, gender, religious belief and disability (Protected Characteristics). [read post]
4 Dec 2023, 2:21 am
Data privacy and data protection NHS England is facing a lawsuit by four organisations – Foxglove, Doctors’ Association UK, National Pensioners’ Convention, and Just Treatment – in relation to its creation of a Federated Data Platform which will be used to information between trusts. [read post]
