Search for: "UNION BANK & TRUST COMPANY" Results 221 - 240 of 754
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28 Jun 2008, 7:16 am
Trustworthy companies will provide both routing and account numbers for their bank and will instruct buyers to wire money from their bank accounts directly to the company's financial institution.Be sure to confirm that the service is licensed and bonded with the appropriate state agency and avoid overseas escrow companies. [read post]
23 May 2008, 6:22 pm
This court was presented with a similar situation in First Union National Bank v. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
9 Apr 2019, 2:00 am by Vivian Farris, VP People, Benevity
Other companies, like MUFG Union Bank, will pair their people with incoming grant applications and empower them to review, provide feedback and, if approved, share the good news with the recipient organization. [read post]
13 Sep 2008, 12:52 am
Other organizations and companies involved in the event are the City of East Palo Alto, County of San Mateo Housing Department, Wells Fargo, IndyMac, Citibank, California Bank and Trust, and Meriwest Credit Union. [read post]
15 Dec 2016, 11:43 am by Colorado Employment Law Letter
The law won’t apply to financial institutions chartered and supervised under state or federal law, including banks, trust companies, savings institutions, or credit unions. [read post]
6 Jul 2008, 6:10 am
Trustworthy companies will provide both routing and account numbers for their bank and will instruct buyers to wire money from their bank accounts directly to the company's financial institution. [read post]
3 May 2024, 6:00 am by Michelle
While there are nearly 10,000 financial institutions in the country, only about 9,200 of those banks and credit unions are actively using Fed services, so the central bank’s goal for FedNow isn’t necessarily to draw them all, FedNow Head of Payments Product Dan Baum said Wednesday. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
12 Mar 2007, 12:26 am
Herricks Union Free School District NASSAU COUNTYTrusts and Estates Court Approves Guardian Ad Litem's Fee; Approves Payment of Fee From Trust Assets Will of Frank DeAngelis U.S. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Previously, she was Managing Director and Head of Environmental Banking Strategy for Citigroup Global Markets, and served on the National Security Council at The White House as Director of European Economic Affairs and European Union Relations, as well as various senior advisory roles within the U.S. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Previously, she was Managing Director and Head of Environmental Banking Strategy for Citigroup Global Markets, and served on the National Security Council at The White House as Director of European Economic Affairs and European Union Relations, as well as various senior advisory roles within the U.S. [read post]
6 Mar 2009, 8:17 am
Despite the lack of available lending sources in the market, Johnson Capital does have sources of capital through its agency lenders (Fannie, Freddie and FHA), active life insurance correspondents, banks and credit union sources. [read post]
10 Apr 2019, 2:30 pm by Matthew D. Lee
Recent Prosecutions Involving Offshore Banking In March 2019, one of the largest Israeli banks, Mizrahi-Tefahot Bank Ltd., and two of its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. and Mizrahi Tefahot Trust Company Ltd., entered a deferred prosecution agreement (DPA) with the Department of Justice. [read post]