Search for: "UNION BANK & TRUST COMPANY"
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24 Mar 2021, 10:35 am
According to Pennsylvania law, a bad check is any check or similar sight order for payment not honored by the drawee – your bank, credit union, or other financial institution. [read post]
5 Mar 2021, 8:28 am
As someone from a credit union, bank, or other financial institution, among other organizations, who deal with debt collection activities every day, sooner or later, you will have to deal with Bitcoin and other cryptocurrencies, if you have not already and whether you want to or not. [read post]
3 Mar 2021, 7:18 pm
Since this letter, 61 global companies, including Bank of America, Paypal Holdings and Salesforce.com, committed to set company goals in conjunction with a uniform set of ESG metrics and report their progress annually to investors. [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]
26 Feb 2021, 7:31 am
Publicly held companies are exempted, as are those operating in heavily regulated industries (such as insurance companies, exchanges or clearing agencies, public accounting firms, 501(c) non-profit organizations, banks and credit unions). [read post]
12 Feb 2021, 3:00 am
Court of Appeals for the First Circuit rejected a request by a union in a case that has been ongoing on since 2009, handing a victory to a longtime non-union nurse who objected to being forced to pay for union lobbying expenses. [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]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
5 Feb 2021, 9:42 am
Union Bancaire Privee – $14 million: This alleged repeat offender shows that non-prosecution agreements are not empty pieces of paper. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as… [read post]
6 Jan 2021, 5:01 am
Scientists warn that unless Chinese biotech companies improve messaging around their vaccines, they could face difficulty convincing the Chinese and foreign publics to trust their safety and efficacy. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
25 Dec 2020, 2:48 am
The others being a UK based financial company and a financial expert who were supposed to invest the collected money by way of establishing trust. [read post]
24 Dec 2020, 8:30 pm
The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. [read post]
22 Dec 2020, 7:08 pm
The loans allow states with low balances in their unemployment trust funds to temporarily delay employer tax increases. [read post]
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 12:15 pm
If you do not trust the organization you are considering to outsource that task to, then do it yourself. [read post]
