Search for: "United Bank & Trust Company"
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16 Jan 2010, 7:21 am
Those withheld funds are held in trust for the United States, and are often referred to as "trust fund taxes. [read post]
17 May 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or official of a company or corporation, or by any person in a fiduciary position, when the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent thereof in Liechtenstein currency. 21. [read post]
12 Dec 2008, 8:41 pm
The treaty, which is known as a Tax Information Exchange Agreement (TIEA), will provide the United States with access to banks and other information needed to enforce U.S. tax laws. [read post]
21 Apr 2011, 9:00 am
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]
22 Aug 2014, 10:06 am
The trust was managed by Morgan Stanley’s banking unit. [read post]
5 Apr 2023, 7:14 pm
In 2017, FINRA charged Berthel, Fisher with failure to supervise a registered representative’s sale of unit investment trusts (UITs). [read post]
19 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
27 Mar 2017, 6:41 am
So, for example, if a broker is holding a $15,000 earnest money deposit, a $15,000 check drawn on the broker’s trust account can be accepted by the title company. [read post]
16 Jun 2011, 5:00 am
The following is an excerpt from the article: Since the beginning of 2008 through May 2011, 366 banks and thrifts have failed in the United States. [read post]
15 Mar 2012, 1:33 am
Prior to its 2008 collapse, Thornburg was the second largest mortgage originator in the United States. [read post]
31 Mar 2011, 7:43 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars, or Albanian equivalent. 21. [read post]
21 Apr 2011, 8:51 am
Instead, the US Government wants the private sector (Facebook, Google, Amazon, TrustCloud, banks, etc) to take the lead role and develop differing levels of trusted identities. [read post]
17 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars. 21. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
19 Nov 2011, 5:19 pm
More About UITs Unit investment trusts involve diversified securities baskets that may contain high-yield bonds. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
17 Jul 2012, 12:59 am
I don’t trust those numbers for a second. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
23 Jan 2017, 10:09 am
Faller evaded taxes by titling his home and bank account in the name of a trust believed to be Mr. [read post]
27 Feb 2007, 12:19 pm
In making these false representations, Crown Paper Liquidating Trust says, the investment banks and accounting firms helped defraud Crown Vantage's creditors. [read post]
