Search for: "UNION BANK & TRUST COMPANY"
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26 Jul 2021, 12:40 pm
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
14 Nov 2014, 11:59 am
The National Credit Union Administration, acting as liquidating agent for five failed credit unions, sued Deutsche Bank National Trust Company (DBNTC) for allegedly breaching its duties as trustee under the governing trust agreements for 121 RMBS trusts with a total original face value of approximately $140 billion. [read post]
3 Dec 2020, 12:15 pm
If you do not trust the organization you are considering to outsource that task to, then do it yourself. [read post]
22 Nov 2015, 10:48 am
We have had a trust for about 15 years, banked at the same credit union throughout, and never put our main bank account into our revocable trust. [read post]
21 Oct 2019, 3:20 pm
Bush, a specially-appointed trustee selected by Bank of New York Mellon—with direct standing for a variety of NCUA Guaranteed Note Trusts (NGN Trusts) that were created from the assets of five failed credit unions after the financial crisis. [read post]
14 Nov 2012, 9:54 am
International Union Bank 26. [read post]
4 Aug 2011, 5:07 pm
The last FDIC-insured institution closed in the state was Irwin Union Bank and Trust Company, Columbus, on September 18, 2009. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
22 Nov 2007, 3:02 am
After settling a damaging lawsuit that accused it of hiding large fees, Western Union set out a few years ago to recast its image, portraying itself as the migrants' trusted friend. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
26 Dec 2007, 11:33 pm
The Union Cabinet has decided to amend Section 20 of the Trust Act, and an amendment is expected to be moved in the Budget Session of Parliament. [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
23 Sep 2009, 10:23 am
Regions (or a predecessor, Union Planters Bank) served as trustee of the plans and, in that capacity, followed USPT's instructions to distribute excessive portions of the investors' contributions to USPT as commissions and fees. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
7 Oct 2021, 7:15 pm
As a result of the Pandora Papers revelations, lawmakers introduced legislation this week that, as reported in the Washington Post would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money into the American financial system. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
9 Apr 2014, 6:27 am
CanadaGovernment wants power to search airline passengers' locked baggage, The Globe & MailPubic service unions campaign against government's round of collective bargaining meant to replace existing benefits, Montreal Gazette Privacy watchdog says companies should be forced to disclose how often they voluntarily hand over private customer data to the government, Chronicle HeraldUnited StatesAttorney general says Justice Department 'wary' of Bitcoin, ReutersAmazon wins… [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
