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]
13 May 2019, 6:05 am
So I I trust that that means that once your bank or your airline or your social media platform whoever has collected that personal information as long as they have appropriate consent it’s up to them to decide where it gets stored, where it gets processed, the Ca [read post]
3 May 2019, 10:07 am
The trust concept is recognised and enforced in Canada and trusts created under foreign jurisdiction are generally recognised, without the need for adjustment. [read post]
3 May 2019, 6:30 am
Todd Ortique McDonald, Vice President and Board Director, Liberty Bank & Trust Company, representing the National Bankers Association. [read post]
30 Apr 2019, 7:01 am
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
30 Apr 2019, 6:00 am
This means that GST/HST is a real cost to private equity funds and other financial institutions, such as banks, credit unions and insurance companies (as opposed to a cash flow issue for most businesses, where GST/HST is paid and then refunded). [read post]
26 Apr 2019, 11:20 am
District Court for the District of Columbia by President Trump and six of his companies against House Oversight and Reform Committee Chairman Elijah Cummings and Trump’s longtime accounting firm Mazars USA LLP. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
10 Apr 2019, 2:30 pm
Recent Prosecutions Involving Offshore Banking In March 2019, one of the largest Israeli banks, Mizrahi-Tefahot Bank Ltd., and two of its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. and Mizrahi Tefahot Trust Company Ltd., entered a deferred prosecution agreement (DPA) with the Department of Justice. [read post]
9 Apr 2019, 7:17 am
White, Guest Editorial - Business, Human Rights and Security Marya Farah & Maha Abdallah, Security, Business and Human Rights in the Occupied Palestinian Territory Daria Davitti, The Rise of Private Military and Security Companies in European Union Migration Policies: Implications under the UNGPs Sorcha Macleod & Rebecca Dewinter-Schmitt, Certifying Private Security Companies: Effectively Ensuring the Corporate Responsibility to Respect Human Rights? [read post]
9 Apr 2019, 2:00 am
Other companies, like MUFG Union Bank, will pair their people with incoming grant applications and empower them to review, provide feedback and, if approved, share the good news with the recipient organization. [read post]
20 Feb 2019, 2:13 pm
Crane, 50 Mich 182, 15 NW 73 (1883); Grand Rapids, etc R Co v Cheseboro, 74 Mich 466; 42 NW 66 (1889); Union Depot Co v Backus, 92 Mich 34; 52 NW 790 (1892). [read post]
20 Feb 2019, 9:00 am
These two countries, in particular, have become easy targets of individuals and companies behind the illicit US$230 billion funneled through Danske 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]
17 Feb 2019, 4:06 pm
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
30 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
25 Jan 2019, 7:46 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]
3 Jan 2019, 9:13 am
Groceries, banks and pharmacies at their root provide search goods. [read post]
28 Dec 2018, 4:04 pm
Sometime prior to 1980, Harold Green and Frances Green opened an investment account at the Union Bank of Switzerland (“UBS account”); Harold Green designated Alice as a joint owner. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
