Search for: "UNION BANK & TRUST COMPANY"
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14 Feb 2016, 4:02 pm
This is the first significant action to be taken against a company transferring data from the EU to the US after the Safe Harbour agreement has ended. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
14 Apr 2022, 9:05 pm
In the banking industry, a dozen international banks partnered with PRI and co-developed two methodologies to assess the transition and physical risks of their assets, according to recommendations by the Task Force on Climate-Related Financial Disclosures (TCFD). [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
1 Jul 2010, 11:35 am
Use of certain CDs and OTs, particularly for incorporation of special purpose companies, facilitates tax based structured finance activity by investment banks, which can have significant tax revenue effects. [read post]
26 Nov 2017, 4:00 am
Trusts: How Are Trust Assets CharacterizedS.A. v. [read post]
20 Nov 2023, 2:36 am
The National Union of Journalists of the Philippines’s post on X is available to read here. [read post]
24 Jan 2023, 4:00 am
Penalties For Embezzlement By A Bank, Trust Company, Or Credit Union Employee Under Michigan law, if a bank employs an individual, deposit company, or trust company and either embezzles the money in their capacity or aids another person in embezzling money may face up to 20 years in prison. [read post]
28 Dec 2012, 10:00 am
Heck, my own experience starting companies and dabbling in all sorts of minor ventures makes me want to shrug this off. [read post]
4 Aug 2021, 12:49 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
11 Jun 2023, 9:26 am
These entities include: Those that are registered with the SEC; Government entities; Banks, credit unions, and bank holding companies (already registered with the FDIC); A broker dealer or investment company which is already registered with the SEC and FINRA; Insurance companies (more specifically defined in Section 2 of the Investment Company Act of 1940 (15 U.S.C. 80a–2)); A commodity exchange; A public… [read post]
13 Jul 2018, 12:30 pm
Union: Nope. [read post]
2 Mar 2011, 3:00 pm
companies to which the Trust and Loan Companies Act applies; (g)? [read post]
10 Apr 2020, 1:59 pm
As of April 10, 2020, twelve (12) banks, including Bank of America, Boston Private Bank & Trust Company, Cambridge Trust Company, Century Bank, Citizens Bank, City of Boston Credit Union, Dedham Savings Bank, Eastern Bank, Mortgage Network Inc., Prime Lending, Salem Five Bank, and Santander Bank have agreed to defer at least three (3) months of mortgage payments for… [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
14 Jan 2022, 9:07 am
Wells Fargo paid a billion dollar fine, and hoped to revamp their company by launching a marketing campaign that was intended to rebuild customer trust by presenting television commercials noting their origins in the Old West. [read post]
4 Aug 2017, 2:00 pm
Miller, which held there was no reasonable expectation of privacy in certain banking records held by a bank) is still on the books, and the government has leveraged it to acquire powers that were unimaginable four decades ago. [read post]
5 Oct 2023, 7:26 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
