Search for: "UNION BANK & TRUST COMPANY"
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19 Dec 2018, 10:02 am
In the meantime, there is evidence readily available from open sources that Huawei can be clearly linked to the hack of the African Union (AU) headquarters, as Danielle Cave has revealed. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
25 Nov 2018, 4:29 pm
PwC has unpacked the liability imposed upon companies by the GDPR on its blog. [read post]
16 Nov 2018, 6:37 am
But trust in the company has sunk, while its growth has slowed. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
31 Oct 2018, 2:20 pm
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
27 Oct 2018, 9:35 am
I) MONEY LAUNDERING INDICATORS The indicators include: employing strawpersons to act as bank signatories; abusing trusts; hoarding cash/engaging in bulk cash smuggling; etc. [read post]
16 Oct 2018, 7:00 pm
While often referred to as the human rights due diligence process, in reality it involves a bundle of interrelated processes, which should include the following four core components:4 (a) Identifying and assessing actual or potential adverse human rights impacts that the business enterprise may cause or contribute to through its own activities, or which may be directly linked to its operations, products or services by its business relationships; (b) Integrating findings from impact assessments… [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted commercial property and casualty insurance policies from the general BSA compliance program rule for insurance companies. [read post]
21 Sep 2018, 8:33 am
Matter of National Union Fire Ins. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
26 Aug 2018, 3:51 pm
In April 2018, Governor Cuomo and Superintendent Vullo issued a Press Release and "Guidance[s] on Risk Management Relating to the NRA and Similar Gun Promotion Organizations," encouraging banks and insurance companies to reconsider their relationships with the NRA. [read post]
13 Jul 2018, 12:30 pm
Union: Nope. [read post]
18 Jun 2018, 6:00 am
If you ever call your bank, the odds are high that it uses biometric technology to authenticate your voice. [read post]
25 May 2018, 12:21 pm
Accordingly, DRK could not be deemed the legal owner of any exclusive right pertaining to the images.Freelancers finally make (some) bank. [read post]
7 May 2018, 5:00 am
… Did the behaviour involve a breach of trust? [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]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm
Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]
