Search for: "United Bank & Trust Company"
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25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
26 Nov 2020, 9:02 am
The transition provisions state that the OEIC or operator of an unauthorised unit trust must cancel any outstanding bearer certificates still held on 1 January 2022 with effect from that day and pay the value into a bank account. [read post]
1 Jun 2023, 5:51 am
Another large exempt category is for an entity described as a “pooled investment vehicle,” which is defined as a fund that would be an investment company under the Investment Company Act but for Sections 3(c)(1) or 3(c)(7), that is advised by certain exempt entities, including banks, credit unions, broker-dealers in securities, investment companies and investment advisers, and venture capital fund advisors. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
12 May 2015, 2:43 pm
Class B 06366QL62 Bank of Montreal Reverse Exchangeable Notes linked to iShares Silver Trust 06366QL47 Bank of Montreal Reverse Exch [read post]
5 Dec 2009, 8:31 am
For the most conservative, a structured settlement funded with United States Treasury obligations offers an attractive alternative, particularly when part of a structured settlement trust funded with a combination of TIPS (Treasury Inflation Protection Securities) and STRIPS What about the threat of inflation? [read post]
7 Sep 2017, 8:18 am
State Street Bank and Trust Company agreed to pay a $3 million penalty without admitting or denying the findings that its GovEx-related disclosure failures violated Section 17(a)(2) of the Securities Act of 1933. [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]
9 Feb 2023, 7:12 am
Later in the year, the EU and UK followed suit and prohibited the provision of trust, accounting, business, and management consulting services to Russian companies. [read post]
29 Nov 2021, 11:50 am
Meza used the stolen money to make approximately $292,137 in cash withdrawals at bank branches and more than $1 million in withdrawals at ATMs in the United States and Mexico. [read post]
27 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
10 Sep 2017, 3:07 pm
Winne alleges that Charter One sold its loan to National Collegiate Student Loan Trust 2005-1 ("NCSLT 2005-1"), and PNC sold its loan to National Collegiate Student Loan Trust 2005-3 ("NCSLT 2005-3"). [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
30 Aug 2013, 10:01 am
REYNOLDS TOBACCO COMPANY, Appellant, v. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
8 Aug 2017, 2:30 pm
A fund may be in the form of Anguillan company, Intl business company, LLC, limited partnership, partnership, unit trust or protected cell company, protected cell accounts, segregated portfolio company, or segregated portfolio accounts. [read post]
4 May 2015, 8:17 am
According to its own site, "Trust Elevate is a UK-based technology solutions and advisory company. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
