Search for: "UNION BANK & TRUST COMPANY"
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15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Nov 2017, 3:27 am
Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
6 Nov 2017, 9:30 pm
Although the SEC and industry groups have been publicly mulling over shortening the settlement period since the turn of the millennium, the concerted push that led to the SEC, FDIC, and OCC’s rules began with a 2012 study commissioned by the Depository Trust and Clearing Corporation, a company responsible for settling trillions of trades a year. [read post]
30 Oct 2017, 8:00 am
For example, the European Union (EU) has taken a comprehensive approach to the protection of data and in some cases prohibits companies from transferring the private data of EU residents to countries that do not have similarly strict standards for data privacy, which includes the US. [read post]
24 Oct 2017, 10:58 am
More recently, some tax analysts have started considering how super-normal returns, or returns from rents or market power of companies, impact the distribution of the corporate income tax. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
19 Sep 2017, 7:03 am
A central aim of the Forum discussions on access to remedy will be to facilitate coherence, mutual trust and committed action in realizing access to remedy. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [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]
20 Jul 2017, 9:29 am
Many — from all points on the political spectrum — have told us that they are glad to have a source that is objective, trusted, and free. [read post]
10 Jul 2017, 4:00 am
The Bank Act restrictions apply to all non-bank financial services providers, including both federally regulated trust and loan companies and provincially regulated institutions. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
2 Jul 2017, 1:00 pm
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
7 Jun 2017, 9:55 am
’” As Collin Thompson explains: “[h]istorically, when it comes to transacting money or anything of value, people and businesses have relied heavily on intermediaries like banks and governments to ensure trust and certainty. [read post]
7 Jun 2017, 9:55 am
’” As Collin Thompson explains: “[h]istorically, when it comes to transacting money or anything of value, people and businesses have relied heavily on intermediaries like banks and governments to ensure trust and certainty. [read post]
5 Jun 2017, 9:30 pm
One of the last accomplishments of the Obama Administration was the conclusion of an agreement with the European Union on how to treat insurance and reinsurance companies doing business with both the United States and the European Union. [read post]
4 Jun 2017, 7:51 pm
The apex of this European flirtation with robust SOE driven economies occurred through the 1970s[22] with substantially different approaches to “socialism” and state management of economic activities across democratic Europe, in contradistinction to the central planning economies of the Soviet Union with a negligible private sector.[23] By the end of the 1990s that system was in the advanced stages of dismantling. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
