Search for: "United Bank & Trust Company"
Results 341 - 360
of 2,039
Sorted by Relevance
|
Sort by Date
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
18 Mar 2011, 6:58 pm
But they have failed to catch on in the United States. [read post]
13 Sep 2010, 8:40 pm
A limited partnership issues units to its limited partners. [read post]
10 Jun 2016, 9:39 am
It was a trusted position. [read post]
16 Sep 2011, 7:04 am
Assistant United States Attorney Shanya J. [read post]
16 Sep 2011, 7:04 am
Assistant United States Attorney Shanya J. [read post]
18 Apr 2008, 9:01 pm
About Wells Fargo Wells Fargo & Company (NYSE:WFC) is a diversified financial services company with $575 billion in assets, providing banking, insurance, investments, mortgage and consumer finance through almost 6,000 stores and the internet (wellsfargo.com) across North America and internationally. [read post]
5 Feb 2012, 5:36 am
Information on Vindex Trustees Ltd : VINDEX TRUSTEES LIMITED Company Number SC026895 Registered Office 1 GEORGE SQUARE GLASGOW UNITED KINGDOM G2 1AL Company Origin United Kingdom, Scotland, Glasgow,Company Status Active Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporation Date 12/03/1949, Nature of Business 7499 - Non-trading company Accounting Reference Date 31/05,Last Accounts Made Up To… [read post]
14 Oct 2014, 8:15 am
The secondary mortgage market in the United States exceeds $10 trillion. [read post]
31 May 2019, 1:39 pm
From 2008 through June 2014, he was CEO of Allied Security Trust, and Chairman and CEO of PatentFreedom. [read post]
15 Nov 2011, 1:59 am
"We believe that the proposed Global Food Safety trust fund has enormous potential to advance collaboration on this important global issue, and we are looking forward to this shared endeavor," said Sri Mulyani Indrawati, Managing Director of the World Bank. [read post]
3 Jun 2008, 6:00 pm
By Scott Krol, New YorkThe United States Court of Appeals for the Fourth Circuit recently upheld summary judgment holding that a former employee did not violate the Virginia Computer Crimes Act (“VCCA”) when the former company could not prove that they were unaware of employees’ use of company funds. [read post]
11 Feb 2021, 8:10 am
“Canadians would hope that the banks and card companies would have stepped up and voluntarily reduced their fees. [read post]
4 Nov 2022, 7:56 am
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
26 Feb 2014, 6:17 pm
Letters testamentary were directed to issue to Bankers Trust Company, the executor named in the New York will, 'provided that such letters testamentary, and the authority, responsibility and accountability of Bankers Trust Company thereunder, shall not extend to property, money or matters administered in Mexico but shall otherwise be unlimited.' [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
8 Jan 2014, 7:36 am
Taxes withheld by an employer are held in trust for the exclusive benefit of the United States. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
5 May 2007, 3:07 pm
Davis.Hagen filed this tax refund action after paying a portion of the amount allegedly due under a trust fund recovery penalty for unpaid payroll withholding taxes. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
