Search for: "United Bank & Trust Company"
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5 Jun 2017, 9:30 pm
The agreement followed a period during which both the United States and Europe ramped up the intensity of supervision of insurance companies after the 2008 financial crisis. [read post]
9 Jun 2009, 12:21 pm
Trust unit that handles fiduciary services. [read post]
22 Mar 2017, 9:41 am
United States v. [read post]
24 Nov 2020, 8:17 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
26 Feb 2021, 2:31 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
30 Mar 2021, 4:45 pm
The Right to a Fair Trial In the United States, every state operates what is called an “Interest on Lawyer Trust Account” (IOLTA) program. [read post]
17 Aug 2009, 5:46 am
More information regarding Cooper-Standard's business and bankruptcy filing can be found in an earlier post, available here.The members of the Creditors' Committee are:Wilmington Trust Company, as Indenture TrusteePioneer High Yield FundU.S. [read post]
13 Apr 2018, 8:24 am
Doug Jones (D-AL), Mulvaney flaunted his view that payday lending concerns should be resolved by state legislatures, not consigned to the discretion of the Bureau’s director or Congress: “Who do you trust more, home town legislature or United States Congress. [read post]
27 Jun 2011, 11:19 am
According to the third party doctrine, one loses one’s reasonable expectation of privacy in data voluntarily turned over to a third party, such as a telecom company (for call traffic data) or bank (financial records). [read post]
18 May 2020, 2:00 am
Many large employers, such as Bank of America; Danone; Morgan Stanley; and our own parent company, Marsh & McLennan, are pledging not to lay off workers amid the coronavirus crisis. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
24 Dec 2023, 2:10 pm
On trust in corporate governance, see, e.g. [read post]
28 Mar 2010, 6:24 am
Bank of New York, (E.D. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
24 Mar 2017, 6:00 am
We also have the PwC CEO Survey of 2017: it cites organizational trust as an emerging risk for businesses, and noted that companies able to foster trust will have a competitive advantage in the future. [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million… [read post]
15 Nov 2012, 10:31 am
When totalitarian countries threatened Europe, Ships owned by Panama companies were leased by the then neutral US to assist the United Kingdom in its war effort. [read post]
19 Sep 2008, 8:29 pm
Treasury Department and Federal Reserve are reportedly discussing a plan similar to that used by the Resolution Trust Corp. in the 1990s to move troubled assets from the balance sheets of American financial companies into a new institution. [read post]
14 Dec 2020, 5:01 am
Tax break recipients can argue that if they invest their tax breaks in banks, that allows banks to increase the amount of loans they make to people needing money either to live or to start the sort of company I described in the preceding paragraph. [read post]
3 Dec 2009, 8:27 am
Master Raghuveer Trust, 151 ITR 368). [read post]
