Search for: "UNION BANK & TRUST COMPANY"
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13 May 2019, 9:24 am
An example of a secured creditor is a bank that lends money to the company. [read post]
15 Oct 2008, 10:25 pm
Trust deeds are the banks way of kicking owners off their own property outside of court systems; if the owner can't pay the mortgage, for example. [read post]
30 Jul 2020, 10:00 pm
Banking activities in Finland are regulated by the Finnish Financial Supervisory Authority (“FFSA“) which supervises companies, banks and other credit institutions involved in certain banking and financing business in Finland. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
4 Dec 2016, 9:30 pm
The early definitions of customer accounts excluded certain types of transfers, such as international remittances carried out by wire transfer companies like Western Union. [read post]
3 Jun 2019, 1:40 pm
SECURITY AND TRUSTS / AGENCY Polish law does not recognise the trust concept, including foreign law trusts. [read post]
8 Feb 2023, 5:39 am
" Biden State f the Union Address, supra)) focused on specific programs aligned with the pursuit not of a more perfect union but perhaps on a perfect one. [read post]
22 Jan 2015, 7:16 am
Why do you think governments rank banks (secured creditors) higher than regular employees? [read post]
26 Jan 2010, 7:07 am
Arbitration Sport, mediation and arbitration Mediation advocacy Redfern and Hunter on International Arbitration Banking & Finance Blackstone’s guide to the Financial Services and Markets Act The law and practice of documentary letters of credit Business & Company Directors’ disqualifications and insolvency restrictions The law of limited liability partnerships Commercial Goode on Commercial Law Constitutional & Administrative What’s wrong with the… [read post]
27 May 2011, 2:28 pm
You may be asking yourself, “How does a company with no money and no income pay its rent? [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
23 Dec 2010, 11:00 am
Anti-trust, unions, and democratically egalitarian tax policies are all needed in this effort that should break up the megalithic multinational corporations (especially the "too big to fail" banks), permit workers to form unions more easily rather than being harassed by their employers (a majority of American workers want to unionize but very few are in unions because of the way our national laws have shifted to favor… [read post]
10 Aug 2010, 9:23 am
Further, a “financial institution” is defined as “any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
15 Jun 2012, 9:52 am
Southern Union Company v. [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture… [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture… [read post]
16 Feb 2016, 11:23 am
Box 1 will include interest on bank deposits, accumulated dividends paid by a life insurance company, indebtedness (including bonds, debentures, notes, and certificates other than those of the U.S. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
