Search for: "United Bank & Trust Company"
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15 May 2013, 10:02 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
15 May 2013, 8:57 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
30 Apr 2019, 6:00 am
The SLFI rules will apply to them in much the same manner as they apply to mutual fund trusts, unit trusts and certain other entities. [read post]
11 Feb 2015, 11:30 am
Deutsche Bank National Trust Company, the First District Appellate Court, Division 2 held that where the new owner fails to pay post-sale assessments, he or she can remain liable for pre-sale assessments. [read post]
12 Mar 2013, 8:11 am
We had some good luck on appeal for a bank executive caught up in an insider trading case. [read post]
2 May 2012, 12:51 pm
The bank fraud count alleges that between 2007 and 2010, Vishnevetsky made false statements to Merrill Lynch Bank & Trust concerning his income and assets to cause the bank to issue, and later modify, two loans totaling approximately $519,500 to purchase a condominium in Chicago. [read post]
2 May 2012, 12:51 pm
The bank fraud count alleges that between 2007 and 2010, Vishnevetsky made false statements to Merrill Lynch Bank & Trust concerning his income and assets to cause the bank to issue, and later modify, two loans totaling approximately $519,500 to purchase a condominium in Chicago. [read post]
30 Mar 2021, 5:50 am
However, it is unclear if the government will consider a trust or a partnership to be a Reporting Company for this Act’s purposes. [read post]
31 May 2022, 12:39 pm
Also exempt: companies already regulated by banking, insurance, SEC regulatory bodies. [read post]
24 Aug 2012, 10:08 am
Bitcoins can be stored with a bank or financial institution just like existing currencies if you want, but you’re also free to explore alternatives including an entirely bank-free operation. 2. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
19 Apr 2017, 12:16 pm
Embezzlement is a form of theft that is typically characterized by the misappropriation of funds by a person in a position of trust. [read post]
3 Apr 2018, 9:22 pm
Further, the report referenced the acknowledgment of the former Chair of ASIC, Mr Greg Medcraft, that “while the BEAR legislation probably needed to start with banks, it should then be broadened to include insurance companies”. [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
17 Sep 2008, 5:50 am
Its insurance policies are issued by separate subsidiaries of AIG, highly regulated units that have assets available to pay claims. [read post]
28 Jun 2009, 7:51 am
Right now, a person forming a US corporation or LLC provides less information to the state than is required to open a bank account or obtain a driver's license. [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
12 Nov 2011, 2:00 am
We trust military and homeland secrutiy personnel with our lives, yet we don't give them lavish bonuses. [read post]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
23 Jun 2022, 12:46 pm
It is alleged that this conspirator, feigning to have a personal, and sometimes romantic, interest in his victims, convinced his victims to send substantial sums of money, usually in the form of bank checks or cash, to addresses and companies in Texas controlled by Alabi or an individual associated with him. [read post]
