Search for: "United Bank & Trust Company"
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27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1 et seq., and for… [read post]
26 May 2009, 2:18 pm
Deutsche Bank National Trust Company, etc. v. [read post]
14 Oct 2006, 9:37 am
(2) Any security issued or guaranteed by the United States or any territory thereof, or by the District of Columbia, or by any State of the United States, or by any political subdivision of a State or territory, or by any public instrumentality of one or more States or territories, or by any person controlled or supervised by and acting as an instrumentality of the Government of the United States pursuant to authority granted by the Congress of the United… [read post]
29 Sep 2011, 7:12 am
Apparently, as land prices went higher and higher between 2003 and 2007, Spain’s banks became more and more eager to push out loans to developers and construction companies, and as of the middle of this year, 17 percent of the loans made to Spanish real estate developers and construction companies were considered “doubtful,” which is the term favored by the country’s central bank. [read post]
19 Apr 2022, 8:07 am
It warns that sanctioned Russians may attempt to purchase or maintain real estate through shell companies or trusts, or to liquidate real estate owned in countries that have imposed sanctions on them. [read post]
13 Apr 2011, 3:06 pm
Peoples Bank & Trust and Warren County Title Company, purchaser of real estate had no duty to check to see whether a release of a deed of trust had been recorded, even though the purchaser had provided the money to pay off the deed of trust to a title company that closed the transaction. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
18 Sep 2018, 5:00 am
The Labor Department is also investigating whether the retirement plan services unit at the bank pushed account holders into buying in-house funds to produce more revenue for the bank. [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
15 Jun 2020, 3:00 pm
Fort Worth Bank and Trust, 487 U. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly… [read post]
1 Sep 2010, 12:52 pm
The fair market value of the entire company, sold as a unit, is still $10 million, but the value of the parts does not add up to $10 million! [read post]
18 Sep 2017, 12:50 pm
Investigating Potential Claims Involving Sonya Carmaco According to her FINRA BrokerCheck report, the United States Securities and Exchange Commission alleges that from 2004 until August 2017, advisor Sonya Camarco, while registered with LPL Financial, allegedly used her company Camarco Investments, Inc., to take over $2.8 million in investor funds from her clients and customers. [read post]
8 Oct 2018, 2:10 pm
Wells Fargo & Company (Fraudulent Banking Practices)State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
18 Jun 2024, 1:09 pm
Jena Bank of Choctaw Indians, et al. [read post]
12 Dec 2011, 4:03 am
It is also proposed that the holdings of certain institutional investors, e.g. life insurers, authorised unit trusts and pension funds, will not make a company “close” for the purposes of the REIT regime, because of the diverse nature of their underlying ownership. [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
30 Jan 2014, 9:00 pm
Representing an acquirer, the key questions from his perspective were two-fold: whether or not we trust the company we are looking at and how will they integrate into our company? [read post]
