Search for: "UNION BANK & TRUST COMPANY"
Results 81 - 100
of 742
Sorted by Relevance
|
Sort by Date
3 Mar 2022, 1:44 pm
The European Union, in an unprecedented move, has decided to prohibit the broadcasting and distribution of content by these outlets throughout the European Union, and Ukraine is asking the European Commission to do far more. [read post]
18 Jun 2010, 1:32 pm
” “I trust my credit union, they’re always there for me. [read post]
2 Oct 2016, 12:44 pm
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
3 Mar 2021, 7:18 pm
Since this letter, 61 global companies, including Bank of America, Paypal Holdings and Salesforce.com, committed to set company goals in conjunction with a uniform set of ESG metrics and report their progress annually to investors. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
31 May 2013, 3:48 pm
I recommend Star One Credit Union for banking in case anybody is curious. [read post]
5 Mar 2021, 8:28 am
As someone from a credit union, bank, or other financial institution, among other organizations, who deal with debt collection activities every day, sooner or later, you will have to deal with Bitcoin and other cryptocurrencies, if you have not already and whether you want to or not. [read post]
21 Aug 2010, 8:15 pm
At credit unions, annual fees soared 67% to $25. [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]
7 Oct 2021, 1:04 pm
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]
26 Apr 2023, 3:02 am
The Court will consider whether the CAC’s refusal to accept the Union’s application to be recognised by Deliveroo for collective bargaining interfere with the rights of Deliveroo riders to form and join a trade union under Article 11 of the European Convention on Human Rights? [read post]
5 Apr 2011, 5:31 am
In its lawsuit, KBR argued that Chevedden’s ownership letter from Ram Trust Services (RTS), a Maine-chartered non-depositary trust company, failed to satisfy the requirements of SEC Rule 14a-8(b)(2), which requires investors to provide a statement from a “record” holder, which can be an “introducing broker” or a bank, according to the SEC staff. [read post]
15 Dec 2011, 12:23 pm
It helped to create the International Labor Organization to put unions, companies and governments at the table to negotiate the terms for decent work. [read post]
17 Dec 2008, 4:51 am
They made two non-concession concessions on the eve of the Senate hearings (getting rid of job banks - FINALLY - and allowing 3 companies about to declare bankruptcy to put off their VEBA payments for a year). [read post]
21 Jul 2010, 6:46 am
BANKERS TRUST COMPANY, ET AL., App. [read post]
9 Dec 2022, 11:35 am
The Council of the European Union this week adopted new language for regulations governing internet systems that may put the security of your browser at greater risk. [read post]
27 Oct 2018, 9:35 am
I) MONEY LAUNDERING INDICATORS The indicators include: employing strawpersons to act as bank signatories; abusing trusts; hoarding cash/engaging in bulk cash smuggling; etc. [read post]
15 Aug 2019, 11:24 pm
Late in the game, the FMC even bought a financial institution (UNION FEDERAL SAVINGS BANK, now defunct) outright to have even greater control over the make-money-quick scheme and mix its own harvest of high-interest subprime lemons into the securitization pool in 2017. [read post]
