Search for: "Union Bank & Trust Company"
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21 Sep 2018, 8:33 am
Matter of National Union Fire Ins. [read post]
7 Sep 2011, 7:18 am
In their investigation of money laundering connected to a suspected Value Added Tax carousel fraud, Scottish prosecutors are scrutinizing alleged Delaware company "Trust Union LLC". [read post]
7 Sep 2011, 2:18 am
In their investigation of money laundering connected to a suspected Value Added Tax carousel fraud, Scottish prosecutors are scrutinizing alleged Delaware company “Trust Union LLC”. [read post]
22 Apr 2011, 7:00 am
According to court documents, DeMiro was an investment adviser to various municipalities, credit unions, school districts, and trade unions through his Southfield-based companies MuniVest Financial Group and MuniVest Services LLC. [read post]
20 Jun 2011, 9:51 pm
Whether the Missouri, Madison and Clark Fork Rivers are privately owned or state public trust resources in turn depends on the question of whether, under federal law, the rivers were “navigable” when Montana was admitted to the Union in 1889. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
26 Sep 2014, 4:51 pm
This mirrors California's unclaimed property law, which requires banks and other financial companies to turn over a customer's account to the state controller if there has been no contact for three years. [read post]
9 Oct 2013, 5:13 pm
The indictment also contains multiple bank fraud counts charging Butler with a check-kiting scheme in 2011 and 2012 in which he carefully timed deposits and checks between his Fosters Groceries account at West Alabama Bank and Trust and his Butler Wholesale account at Alabama One Credit Union to artificially inflate the account balances. [read post]
6 Jan 2021, 5:01 am
Scientists warn that unless Chinese biotech companies improve messaging around their vaccines, they could face difficulty convincing the Chinese and foreign publics to trust their safety and efficacy. [read post]
27 Mar 2017, 6:41 am
Any checks or money orders must also be drawn on a federally insured bank, savings bank, savings and loan, or credit union. [read post]
1 Jun 2023, 5:51 am
Another large exempt category is for an entity described as a “pooled investment vehicle,” which is defined as a fund that would be an investment company under the Investment Company Act but for Sections 3(c)(1) or 3(c)(7), that is advised by certain exempt entities, including banks, credit unions, broker-dealers in securities, investment companies and investment advisers, and venture capital fund advisors. [read post]
9 Jul 2010, 3:00 pm
" The Trust for Governors Island succeeds the Governors Island Preservation and Education Corporation. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
9 Apr 2019, 7:17 am
White, Guest Editorial - Business, Human Rights and Security Marya Farah & Maha Abdallah, Security, Business and Human Rights in the Occupied Palestinian Territory Daria Davitti, The Rise of Private Military and Security Companies in European Union Migration Policies: Implications under the UNGPs Sorcha Macleod & Rebecca Dewinter-Schmitt, Certifying Private Security Companies: Effectively Ensuring the Corporate Responsibility to Respect Human Rights? [read post]
9 Feb 2023, 7:12 am
Later in the year, the EU and UK followed suit and prohibited the provision of trust, accounting, business, and management consulting services to Russian companies. [read post]
1 May 2013, 9:02 am
Garcia admitted executing a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
7 Aug 2012, 7:44 pm
Dick Durbin, not content to shiv banks and credit unions in the back on debit card interchange fees (an act that prompted former FDIC Chairman Bill Isaac to label the Durbin amendment to the Dodd-Frank Act as ""pure and simple, special-interest politics" and "a terrible precedent") in order to serve his corporate masters, big box retailers like Wal-Mart and Target, now has his sights set on credit card companies. [read post]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
