Search for: "United Bank & Trust Company"
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16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
3 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
26 Jun 2017, 11:38 am
Constitution’s Tenth Amendment under which states retain powers not otherwise delegated to the United States under the Constitution, nor prohibited by it, and creates a conflict with state law to the extent it would enable these fintech special purpose national banks to disregard state consumer laws that previously would have been applicable but for the national bank charter. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
24 Feb 2022, 1:39 pm
The United States welcomes the commitments by Australia, Canada, the European Union, Japan, and the United Kingdom that they will also take similarly forceful actions to hold Russia accountable – demonstrating the strength of our partnerships and deepening the impact on Russia more than any action we could have taken alone. [read post]
23 Dec 2009, 5:00 am
Absent Glass Steagall, therefore, the United States was in the process of becoming bank dominated. [read post]
22 Apr 2015, 10:08 am
McCarthy of the Export-Import Bank of the United States and Assistant Director in Charge Andrew G. [read post]
29 Jun 2011, 10:24 am
The deal itself involves a settlement with the Bank of New York Mellon as trustee to 530 RMBS trusts having an original principal balance of $424 billion and unpaid principal balance of $221 billion. [read post]
23 Feb 2016, 10:08 am
United States (Fed. [read post]
30 Aug 2017, 12:57 pm
In our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
11 Sep 2012, 10:40 am
Bank of America is a big, huge example of mortgage buy backs in the United States today — and a clear example of what this means. [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
9 Mar 2016, 12:11 pm
Recently, the price of the trust to drop below $1 per unit and was delisted. [read post]
27 Apr 2011, 4:21 pm
As a result, companies will be more reluctant to trust arbitrators with these issues [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
2 May 2014, 9:04 am
According to the Indictment, One Financial Corporation, the parent company of One Bank and Trust, Little Rock, Arkansas, doing business as Onebanc, received $17.3 million in federal taxpayer funds through the U.S. [read post]
