Search for: "United Bank & Trust Company"
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15 Jun 2024, 6:31 am
Through these programs and through developing relationships over several years, some incumbent Boards may have cultivated a level of trust with larger, longer-term shareholders where such holders often represent the crucial swing votes. [read post]
15 Jun 2024, 6:31 am
Through these programs and through developing relationships over several years, some incumbent Boards may have cultivated a level of trust with larger, longer-term shareholders where such holders often represent the crucial swing votes. [read post]
13 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[12] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
12 Jun 2024, 6:53 am
There are also restrictions in banking and insurance. [read post]
11 Jun 2024, 9:05 pm
Instituting a more effective compensation plan at the company could contribute to establishing safety and restoring trust among airline passengers. [read post]
11 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[7] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
10 Jun 2024, 4:55 am
The information detailed here is particularly important for the United States and Europe as it underscores the ongoing need for sustained support to Ukraine. [read post]
6 Jun 2024, 9:05 pm
Nonbank companies that breach consumer law must now register with the CFPB and provide written confirmation from senior executives that the company will comply with required orders. [read post]
5 Jun 2024, 9:58 am
Justo, an unsuspecting director for the 1MDB shell company PetroSaudi, discovered emails evincing egregious illegal activity shortly after leaving the company. [read post]
2 Jun 2024, 12:32 pm
You’ve got company. [read post]
28 May 2024, 9:51 pm
According to Tiit Riisalo, Estonia’s minister of economic affairs and information technology, trust in public services has been crucial. [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]
20 May 2024, 6:54 pm
Until the Great Depression, there really was no retirement system in the United States. [read post]
20 May 2024, 4:53 am
Exemptions Not every company formed or operating in the United States needs to file with the CTA. [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]
16 May 2024, 9:01 pm
On the other side are issuers raising capital from private funds, ranging from startups to late-stage companies. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [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]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
