Search for: "United Bank & Trust Company"
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22 Dec 2017, 6:41 am
The Historic Preservation Trust of Lancaster County recently honored its 2017 recipients of the C. [read post]
13 Oct 2008, 6:33 pm
The Federal Reserve and Treasury are working to provide the capital and oversight necessary to provide for the orderly sale and liquidation of AIG units to repay the federal loan and the 80% stake the tax payers now have in the company as part of the bail out. [read post]
1 Sep 2011, 11:10 am
The lawsuit was filed by the banking unit of US Bancorp. [read post]
29 Mar 2010, 6:15 am
One party, for example a corporate trust company or the trust department of a bank, holds a fiduciary relation or acts in a fiduciary capacity to another, such as one whose funds are entrusted to it for investment. [read post]
18 Jan 2023, 12:56 pm
Other Public Filings Some banks outside the United States may find that internal company documents are not enough to prove ownership in an LLC. [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
16 Feb 2017, 6:01 am
After a long period of consultation, on 1 January 2017 the Central Bank in the United Arab Emirates (UAE) issued the Regulatory Framework for Stored Values and Electronic Payment Systems (Electronic Payment Regulation). [read post]
28 Dec 2009, 6:15 am
One party, for example a corporate trust company or the trust department of a bank, holds a fiduciary relation or acts in a fiduciary capacity to another, such as one whose funds are entrusted to it for investment. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
14 Apr 2010, 6:15 am
One party, for example a corporate trust company or the trust department of a bank, holds a fiduciary relation or acts in a fiduciary capacity to another, such as one whose funds are entrusted to it for investment. [read post]
21 Feb 2014, 12:41 pm
Co., a 1957 opinion from the United States Supreme Court that seems pretty on point. [read post]
5 Mar 2008, 12:49 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
23 Sep 2008, 6:00 pm
But in the meantime, the last two independent investment banks, Morgan and Goldman, have converted over the weekend to bank holding companies. [read post]
21 May 2014, 5:20 am
The big Swiss Bank and its parent company, have pled guilty to one count of conspiracy to aid in tax invasion, a felony. [read post]
7 Oct 2021, 7:15 pm
There have been other sets of leaked documents, but this set, as outlined in Casey Michel’s excellent article in the Atlantic, “The United States of Dirty Money,” reveals that the United States has become one of the premier sites for financial secrecy. [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]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution… [read post]
16 Apr 2009, 7:14 am
Vincent and the Grenadines, its Geneva, Switzerland-based parent, United Trust of Switzerland S.A., and its U.S. [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
