Search for: "United Bank & Trust Company"
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20 Jun 2019, 11:46 am
First United Corporation is the parent company of Oakland-based First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
28 Mar 2019, 10:09 am
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
29 Jun 2023, 1:17 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
12 Dec 2022, 6:05 am
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. ... [read post]
21 Mar 2022, 1:16 pm
The Oakland-based First United Corp. is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
8 Aug 2019, 9:36 am
The builder fell into financial distress, and the two submitted a number of fraudulent mortgage applications to two different mortgage companies, which were wholly-owned subsidiaries of two different banks, Sun Trust and Fifth Third. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
23 Jan 2019, 9:31 am
Each bank in the United States has its own requirements so you must check with the bank. [read post]
29 Aug 2016, 12:26 pm
The answer is each bank in the United States has its own requirements so you must check with the bank. [read post]
26 Apr 2021, 10:02 am
Each bank in the United States has its own requirements, so you must check with your bank. [read post]
23 Apr 2013, 6:20 am
Mammoth bank holding companies (BHCs) have contributed to the 2008 crisis. [read post]
14 Sep 2007, 7:11 am
This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before Florida… [read post]
31 Jul 2023, 3:00 am
Chair, President and CEO First United Bank & Trust Carissa Rodehaver has led the team at Oakland-based First United Bank & Trust for the past 30 years, directing the $1.8 billion publicly traded bank holding company with its 26 branch offices and a $1.4 billion wealth department. [read post]
15 Jan 2014, 10:39 am
Bank fraud violations, along with other white collar crimes are harshly punished in the state of Florida and throughout the United States. [read post]
30 Jun 2021, 3:00 am
Rodeheaver, First United Bank & Trust’s president, CEO and board chair, notes her company’s biggest success was being able to stand strong and offer support to employees, customers and communities. ... [read post]
5 May 2016, 2:50 pm
OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, S.A., Vida Panama (Zona Libre) S.A., and Balboa Bank & Trust. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
25 Feb 2011, 2:04 am
Anyone applying to visit the United States on a non-immigrant visa from March 1, 2011, will have to pay their visa fees at Guaranty Trust Bank, and no longer the United Bank for Africa (UBA). [read post]
13 Oct 2005, 5:22 am
[JURIST] A federal judge has ruled that State Street Bank and Trust Company [bank website] will not be held responsible for major losses in a United Airlines (UAL) [corporate website] employee stock-ownership plan. [read post]
