Search for: "Union Bank & Trust Company"
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22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
2 Oct 2016, 7:44 am
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]
2 Oct 2016, 7:44 am
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]
16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has beendesignated as a… [read post]
8 Aug 2013, 10:15 am
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
11 Feb 2021, 8:10 am
“Canadians would hope that the banks and card companies would have stepped up and voluntarily reduced their fees. [read post]
29 Apr 2014, 5:30 am
The profits went right into Stalkfleet’s bank account. [read post]
6 Nov 2017, 9:30 pm
Although the SEC and industry groups have been publicly mulling over shortening the settlement period since the turn of the millennium, the concerted push that led to the SEC, FDIC, and OCC’s rules began with a 2012 study commissioned by the Depository Trust and Clearing Corporation, a company responsible for settling trillions of trades a year. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
2 May 2013, 5:16 pm
Closing companies have trust accounts. [read post]
24 Nov 2007, 9:00 pm
I did not find anything to whistleblow about at Irving Trust -- I made clear in brief words to my colleagues my attachment to the American Civil Liberties Union's agenda -- although I cannot imagine any fears that would prevent me from doing so anywhere. [read post]
3 Feb 2023, 1:44 am
Open a trust account at a bank or credit union to deposit all Trust assets until distribution can be made to beneficiaries in accordance with trust terms. [read post]
1 Jan 2010, 4:08 am
Since the foreclosure, we believe, was improper, we countersued against Deutsche Bank National Trust Company, which is the trustee of this securitized loan. [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides centralized facilities as a… [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it… [read post]
28 Nov 2017, 7:32 am
These include the whistleblower provisions in the Commodity Exchange Act, Clean Air, Water Pollution, Toxic Substances and Surface Mining Acts, and all the major banking whistleblower laws, including those covering credit unions, FDIC-insured institutions, and international monetary transactions. [read post]
1 Jan 2011, 7:38 am
Illinois has a new law on the books, effective January 1, 2011, the Employee Credit Privacy Act which puts your credit report and credit report off limits except for a few categories of financially sensitive jobs such as: Any bank or financial holding company, bank, savings bank, savings and loan association, credit union, trust company, or any subsidiary or affiliate of same; Any authorized insurance or surety business, and those who… [read post]
