Search for: "Union Bank and Trust"
Results 201 - 220
of 1,246
Sorted by Relevance
|
Sort by Date
8 Jul 2016, 8:55 am
Cooperation The Directive establishes a Cooperation Group in order to support and facilitate strategic cooperation among Member States, to develop trust and confidence and with a view to achieving a high common level of security of networks and information systems in the Union. [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
6 Nov 2017, 9:30 pm
The European Union made the switch in 2014, Canada did earlier this year, and a number of other major stock trading centers—including Australia and Hong Kong—have made the change as well. [read post]
2 Jul 2007, 8:13 pm
The bank's incorporators include Matthew Osbourn, a former commercial lender with Union Bank & Trust and CoBiz in Denver; Herschel Pickett, former principal shareholder and CEO of First National Bank of Parker, which was sold to Norwest -- now Wells Fargo -- in the 1990s; Donald Siecke, president of Kelmore Development Corp. of Centennial and a former director of Union Bankshares Ltd. of Denver, which was sold to KeyCorp in 2002; and… [read post]
7 Dec 2009, 12:29 pm
(i.e. if the decedent’s adopted son marries/enters into a civil union, his spouse/civil union partner is “the wife/civil union partner of a son of the decedent” and therefore a class “C” beneficiary). [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]
30 Apr 2019, 6:00 am
This means that GST/HST is a real cost to private equity funds and other financial institutions, such as banks, credit unions and insurance companies (as opposed to a cash flow issue for most businesses, where GST/HST is paid and then refunded). [read post]
15 Sep 2011, 7:00 am
Bank, Key Bank, and Mountain America Credit Union what they are looking for in financial powers of attorney that encourage them to acknowledge the agent's authority to access the principal's accounts. [read post]
7 Jan 2016, 12:55 pm
If there is not a Living Will, marriage or civil unions, many hospitals deny admittance if someone is not a next of kin. [read post]
29 Aug 2019, 11:01 pm
Diplomacy Rebecca Adler-Nissen & Alena Drieschova, Track-Change Diplomacy: Technology, Affordances, and the Practice of International Negotiations David E Banks, Fields of Practice: Symbolic Binding and the Qing Defense of Sinocentric Diplomacy IPEPippa Morgan & Yu Zheng, Tracing the Legacy: China's Historical Aid and Contemporary Investment in Africa Daniela Donno & Nita Rudra, David and Goliath? [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
22 May 2019, 4:27 pm
Denunciation, block-keeper mentality and the destruction of the culture of trust are the dominant terms for whistleblowers. [read post]
23 Oct 2013, 9:23 am
The law of Texas is what it is with regard to revocable trusts, and the Court did not break any new ground in what it opined. [read post]
6 Dec 2019, 7:10 am
LICENCE REQUIREMENTS Certain types of entities, including authorised deposit-taking institutions, in Australia such as banks, investment banks, branches of certain foreign banks, building societies and credit unions are required to hold an Australian Financial Services Licence (“AFSL”). [read post]
4 Feb 2021, 8:54 am
As a financial professional, be it as a representative from a credit union, bank, auto lender, truck lender, equipment lender, or other financial institution, it is important to work with an attorney who acts as an official litigator. [read post]
8 Jun 2021, 7:30 am
Blog posts & press:70 Years of Workers’ Rights for Refugees (HIAS Blog, April 2021) [text]Iran policy change gives refugees access to banking services (UNHCR, June 2021) [text]Transnational Skills Partnerships between Ghana and Germany: A “triple-win” solution? [read post]
11 Jan 2022, 3:42 am
The only precedential Section 2(d) decision was the Joel Embiid case, In re Joel Embiid, 2021 USPQ2d 577 (TTAB 2021), affirming a refusal to register TRUST THE PROCESS for shoes. [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
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]
