Search for: "United Bank & Trust Company"
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27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
27 Mar 2024, 5:53 am
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
18 Mar 2024, 5:23 pm
The liquidation of the Lehman Brothers brokerage unit concluded on September 28, 2022. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
23 Feb 2024, 3:16 pm
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]
21 Feb 2024, 6:04 am
“Single” in patent claim preamble limited apparatus to finding just one biomolecule. 22-1410.OPINION.1-9-2024_2250463.pdf (uscourts.gov) Auto products buyer didn’t waive claim for seller’s breach by buying more from it. 221617.P.pdf (uscourts.gov) Bank that administered famous artist’s trust didn’t allege a viable RICO claim against trust beneficiaries for their efforts to increase payments from trust. 223331P.pdf… [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
16 Feb 2024, 9:11 am
In addition, the scheme allegedly used U.S. companies as a “trust” to hold the profits for the Islamic Revolutionary Guard Corps. [read post]
16 Feb 2024, 6:00 am
The tech giant and the payments company announced Thursday (Feb. 8) that they are part of the newly formed U.S. [read post]
13 Feb 2024, 2:40 am
In the concept of economic unit we (don’t) trust? [read post]
12 Feb 2024, 6:07 am
It should not be an opportunity to scapegoat the companies that provide health benefits. [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]
5 Feb 2024, 3:58 am
Additionally, report the fraud to your bank or credit card company, letting them know about the unauthorized activity and requesting that they freeze your accounts or cards to prevent further losses. [read post]
22 Jan 2024, 9:01 pm
The requirements to raise capital for a start-up company in the “friends and family” round should be different from the requirements to raise capital for a billion-dollar company shortly before its IPO. [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]
