Search for: "Union Bank & Trust Company"
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4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
4 Nov 2022, 7:56 am
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
3 Nov 2022, 6:54 am
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
28 Oct 2022, 6:32 am
”[13] Today, some have suggested that a broadening of materiality to encompass “qualitative” materiality, or the European Union’s “double materiality. [read post]
25 Oct 2022, 10:46 am
Public Company Accounting Oversight Bd., 561 U.S. 477, 505 (2010)). [read post]
25 Oct 2022, 7:19 am
HB 3076 – Allows a person having legal custody of a minor to enter into a settlement agreement with a party against whom the minor has a claim, if a conservator or guardian ad litem has not been appointed for the minor, the amount of the settlement is $25,000 or less, the minor will be fully compensated by the settlement, and the money is deposited into a federally insured bank account in the minor’s name in compliance with the statute. [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
7 Oct 2022, 4:00 am
Democrats have faulted it for giving social media companies a pass for spreading hate speech and misinformation. [read post]
8 Jul 2022, 3:36 am
Early last year, I blogged that business had emerged as a beacon of trust in stormy times. [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
15 Jun 2022, 11:32 am
Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]
13 Jun 2022, 12:39 am
Europe The EU Data Governance Act was published in the Official Journal of the European Union on 3 June 2022. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
1 Jun 2022, 11:50 am
It is now necessary for a minimum of 15% of a child actor’s earnings to be placed in a trust fund (no longer at the discretion of the judge). [read post]
25 May 2022, 9:01 pm
The Sample Letter applies only to publicly traded companies with material operations in or with other companies in Russia/Belarus/Ukraine. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
