Search for: "Union Bank and Trust"
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14 Feb 2007, 10:21 pm
Item 12 inserts new item 20A in table 1 in subsection 6(2) which will mean that a designated service is provided when a trustee or manager of a trust issues a debit card that enables a signatory authorised by the holder of a beneficial interest in the trust to debit an account held by the trustee or manager of the trust held with an ADI, a bank, a building society, a credit union or a person specified in the AML/CTF Rules. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
28 Nov 2017, 7:32 am
These include the whistleblower provisions in the Commodity Exchange Act, Clean Air, Water Pollution, Toxic Substances and Surface Mining Acts, and all the major banking whistleblower laws, including those covering credit unions, FDIC-insured institutions, and international monetary transactions. [read post]
4 Mar 2011, 4:01 am
Court of Appeal (Civil Division) National Union of Rail, Maritime & Transport Workers v Serco Ltd (t/a Serco Docklands) [2011] EWCA Civ 226 (04 March 2011) MN (Tanzania), R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 193 (04 March 2011) H v City & County of Swansea & Ors [2011] EWCA Civ 195 (02 March 2011) RO, R (on the application of) v East Riding of Yorkshire Council & Anor [2011] EWCA Civ 196 (02 March 2011) Royal… [read post]
20 May 2013, 10:03 pm
When USDA proposed its poultry inspection overhaul in 2011, unions were right to be concerned. [read post]
10 Aug 2012, 1:09 pm
Today, Pew has pinned that number at about 20,000 - and that doesn't include the increasing number of credit unions and banks that offer the same type of high-interest loans. [read post]
22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
31 Mar 2011, 6:58 am
City of Farmerville, Community Trust Bank, CTB Financial Corp. and First United Bank, was whether the plaintiffs proved that the City of Farmerville (“City”) had actual or constructive notice of a public way defect - an essential element of the cause of action. [read post]
28 Jan 2012, 9:40 am
” Union Planters Nat’l Bank v. [read post]
18 Mar 2017, 12:40 pm
A MINNESOTA BANK received a call in January from who they thought was Douglas, their customer, asking to wire transfer $28,500 from a line of credit to another bank. [read post]
28 Jan 2020, 4:26 am
” At the death of the first spouse half of the trust assets can be locked down. [read post]
11 Mar 2008, 5:36 am
To what extent should we put matters to a shareholder vote if we cannot trust in the outcome? [read post]
18 Jun 2010, 9:05 am
Sandeep Baweja of the Baweja Law Group in Irvine, Calif., pleaded guilty in October to one count of wire fraud and one count of obstruction of justice after confessing that he had clandestinely transferred $2.5 million from an account at Union Bank of California into an online stock brokerage account with TD Ameritrade Inc. [read post]
8 Aug 2013, 10:15 am
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
3 Feb 2023, 1:44 am
Open a trust account at a bank or credit union to deposit all Trust assets until distribution can be made to beneficiaries in accordance with trust terms. [read post]
21 Jul 2010, 6:46 am
BANKERS TRUST COMPANY, ET AL., App. [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
8 Jul 2008, 8:20 pm
Attendees will learn about the various types of trusts, how trusts are set up with the credit union and related operational issues. [read post]
3 Mar 2008, 6:42 am
Ch. 2007). 23 .Compare Union Oil of Cal. v. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
