Search for: "First United Bank and Trust"
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17 May 2011, 9:00 am
It was Ratified by the President of the United States on August 30, 1939. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
Seventh Circuit Holds Terminating Spouse of Unauthorized Alien Not Illegal Employment Discrimination
12 Jun 2012, 3:50 pm
Salin Bank & Trust Co. [read post]
5 Apr 2018, 7:55 pm
No. 01-17-00253-CVIN THE COURT OF APPEALS FOR THE FIRST APPELLATE DISTRICT OF TEXAS AT HOUSTON, TEXAS LADANTA D. [read post]
19 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
7 Sep 2011, 8:00 am
According to the charging documents, between September 2003 and June 2011, Foster first transferred money from various Citigroup accounts to Citigroup's cash account, then wired the money to his personal bank account at another bank. [read post]
16 Jun 2011, 5:00 am
The following is an excerpt from the article: Since the beginning of 2008 through May 2011, 366 banks and thrifts have failed in the United States. [read post]
26 May 2015, 8:35 am
United States Attorney A. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
15 Aug 2019, 11:24 pm
(TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
22 Mar 2005, 2:19 am
The district court's order for restitution to Mercantile Bank and Trust is, on remand, to be reduced to $100,000. [read post]
21 Apr 2011, 9:00 am
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
26 Jun 2013, 11:11 am
In United States v. [read post]
7 Apr 2020, 5:51 am
But yea, let's trust experts" — John Borell. [read post]
27 Dec 2009, 8:28 am
The Code is intended for all banks operating in the United Kingdom and for any other organizations undertaking banking activities in the United Kingdom. [read post]
30 May 2010, 9:30 am
It bought the securities from Wall Street firms, including Merrill Lynch (now owned by Bank of America), FTN Financial, a unit of First Horizon National Corp., and boutique financial-services firm Keefe, Bruyette & Woods Inc. [read post]
11 Apr 2017, 6:00 am
Buying Spree According to estimates by the Rhodium Group, Chinese firms invested roughly $18.4 billion in the United States in the first half of 2016—nearly three times the amount invested in H1 2015, and more than total Chinese FDI into the U.S. for all of 2015 ($15.3 billion). [read post]
8 Jan 2014, 10:18 am
In the first mortgage loan, in 2002, Eagle received $2 million from Florida Community Bank. [read post]
