Search for: "Union Bank and Trust"
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25 Jul 2016, 7:46 am
On 6 July 2016, the European Union (which for now includes the UK) adopted the Network and Information Security (or NIS) Directive. [read post]
2 May 2013, 5:16 pm
Closing companies have trust accounts. [read post]
12 Mar 2020, 3:06 pm
Other claims against Deutsche Bank remain ongoing, including a suit brought by the National Credit Union Administration. [read post]
7 Jul 2013, 9:28 pm
Levy's final chapter on "the trusts" is perhaps most disappointing. [read post]
21 Jun 2011, 2:15 pm
She referred to a recent EU survey which indicated that “while 62% of people trust banks to protect their data, 35% do not. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
21 Feb 2017, 10:57 am
This includes the division of marital property, such as the house, bank accounts, and marital debt. [read post]
13 Jan 2015, 10:51 am
Union National Bank. [read post]
18 Feb 2019, 1:27 pm
But Pledge was operating in the same way as a Bank, or a building society [or credit union]. [read post]
23 Sep 2010, 6:55 am
Don’t provide cover for long-time friends who’ve violated the trust placed in them. [read post]
25 Jan 2008, 5:00 am
The California Department of Financial Institutions provides information relating to credit unions, industrial loan companies, banks, savings and loan associations or savings banks. [read post]
21 Oct 2010, 6:39 am
Members of the Superceded Consistory of the Taiwanese American Reformed Church in Queens SUFFOLK COUNTYReal Property In Foreclosure Action, Court Denies Bank Order of Reference for Inconsistencies Deutsche Bank Trust Co. v. [read post]
30 May 2017, 6:06 pm
Distributions in excess of that standard require the cooperation of a Co-Trustee – often an adult child of the surviving spouse or a trust department of a bank. [read post]
2 Dec 2019, 11:08 am
(The defendant also notes that the prepaid cards could be: exchanged for cash at banks or credit unions without the plaintiff paying any fees, used to withdraw cash from ATMs without the plaintiff paying any fees, and used at point-of-sale locations, including online, without the plaintiff paying any fees.) [read post]
7 May 2013, 6:34 am
The complaint alleges that CDS prices were “fixed at artificially derived levels” by the banks and that they used their influence on the boards and committees of Markit (an index and data provider), the International Swaps and Derivatives Association (ISDA) and the Depositor Trust & Clearing Corp. [read post]
5 May 2018, 7:59 pm
Factsheet: "A European approach on AI will boost the European Union’s competitiveness and ensure trust based on European values. [read post]
24 Oct 2014, 2:12 pm
Some investors were told the bank account, I.E. [read post]
23 Dec 2009, 8:29 am
This effectively destroys the monopoly enjoyed until now by CDIC-insured banks and trust companies and provides greater choice of investment products and providers. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
12 Mar 2012, 10:08 am
A Bahamian bank called Charterhouse Bank and Trust, long suspected of acting as a front for insiders, had bought 90 per cent of Boston's free-trading stock and had promptly dumped $291,000 worth of stock without filing insider trading reports. [read post]