Search for: "UNION BANK & TRUST COMPANY"
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15 Jun 2024, 6:31 am
Through these programs and through developing relationships over several years, some incumbent Boards may have cultivated a level of trust with larger, longer-term shareholders where such holders often represent the crucial swing votes. [read post]
18 Sep 2011, 8:21 pm
Defendant BELL repeatedly assured the Union that the money had been wired to the Union’s bank account, that it was sent by overnight mail and that BELL would provide the tracking number for such overnight mail, that the money would be available that same day, and that BELL was waiting a credit necessary before he could recompense the Union. [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
4 Feb 2008, 10:16 pm
Writers’ dwindling bank accounts? [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
5 Feb 2021, 9:42 am
Union Bancaire Privee – $14 million: This alleged repeat offender shows that non-prosecution agreements are not empty pieces of paper. [read post]
3 Feb 2008, 3:25 pm
UMB Bank Northern District of Ohio at ToledoMERRITT, Circuit Judge. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
22 Apr 2011, 3:00 am
be made through blind trusts. [read post]
1 Jun 2022, 11:50 am
It is now necessary for a minimum of 15% of a child actor’s earnings to be placed in a trust fund (no longer at the discretion of the judge). [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
29 Sep 2010, 10:36 am
In the euphoria associated with a bubble, regulators and private gatekeepers tend to let their guard down, so potential fraudsters see an explosion of opportunities, and investors become both more greedy and trusting. [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]
10 Mar 2014, 9:01 pm
As with many newfangled investments, customers were perhaps too trusting and just saw the rising value of Bitcoins as a way to make a quick profit. [read post]
16 Apr 2021, 8:43 am
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
9 Jul 2009, 5:20 pm
This puts enormous pressure on banks, thrifts, and credit unions to lower their standards to compete - and on their regulators to let them. [read post]
22 Aug 2011, 11:44 am
The Commission finds that many parties do not fully trust company financial statements and are not convinced that the auditor who checks the accounts is completely independent. [read post]
30 Sep 2019, 9:07 am
Money market accounts are interest-bearing accounts, located in a bank or credit union. [read post]
