Search for: "United Bank & Trust Company"
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21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets… [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
17 Jul 2009, 3:05 pm
On May 11, 1999 Hartford Life Insurance Company produced a series of useful brochures designed to help appointed structured settlement brokers compare structured settlement annuities to various alternatives such as Treasury Securities, Bank Trusts, CDs,, Variable Annuities and the like. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
29 Feb 2008, 1:37 pm
Dynadot -- WikiLeaks' U.S. hosting company and domain registrar based in San Mateo, California -- agreed to take down and lock the site at the behest of Julius Baer Bank and Trust. [read post]
11 Jun 2008, 8:23 am
Bank One Trust, which found that the offering of a severance package could constitute evidence of a constructive discharge. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
21 Jan 2010, 11:59 am
Simon Johnson is at it again, advocating the use of antitrust to break up the banks because they are, you know, big, and antitrust is about busting up big companies, right? [read post]
19 Oct 2011, 12:49 pm
The US government’s bailout of banks, mortgage companies, insurance companies and the auto industry over the last three years is demonstrably a moral hazard. [read post]
11 Jul 2019, 9:01 pm
Then the banks’ receipts for gold in custody were used as money. [read post]
11 Jan 2021, 6:37 pm
companies themselves “borrowed a record USD 2.5tn in the bond market” and continue to do so with a resulting expectation of a “Fed bail-out”. [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
8 Jan 2019, 7:37 am
China manufacturing: Trust but verify. [read post]
22 Apr 2011, 7:00 am
Investment Adviser Pleads Guilty to Bank and Wire Fraud Charges Dante DeMiro, 43, of Milford, pled guilty earlier this week to five counts of bank and wire fraud, United States Attorney Barbara McQuade announced. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
5 Mar 2019, 6:33 am
There is a long-standing, trusted relationship with the vendor whose products and/or services are too important to the organization. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
8 Nov 2021, 4:00 am
Coscelli and his proposal for a legislatively founded Digital Markets Unit. [read post]
21 Feb 2014, 4:00 am
I wondered how one of the top banks in the United States could so badly screw up a meeting that I did not even want. [read post]
15 Apr 2011, 9:00 am
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]
