Search for: "Union Bank and Trust"
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27 Apr 2012, 7:20 am
Beyond that though you need to contact every bank, stock brokerage, mutual fund, financial institution, credit union and others to get those accounts transferred into the trust. [read post]
12 Oct 2021, 6:19 am
Banking crises are pervasive. [read post]
22 Nov 2007, 3:02 am
After settling a damaging lawsuit that accused it of hiding large fees, Western Union set out a few years ago to recast its image, portraying itself as the migrants' trusted friend. [read post]
30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
26 Sep 2008, 4:24 pm
With everything happening in today's economy, people have many questions about whether their money is safe in such banks as Bank of America, Washington Mutual, Union Bank, and many other banks in San Diego. [read post]
4 Oct 2018, 8:33 am
The trust states that all personal bank accounts are held in trust. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
12 Apr 2013, 6:39 am
If nothing else, this means more trust work for the banks. [read post]
23 Sep 2009, 10:23 am
Regions (or a predecessor, Union Planters Bank) served as trustee of the plans and, in that capacity, followed USPT's instructions to distribute excessive portions of the investors' contributions to USPT as commissions and fees. [read post]
7 Oct 2021, 7:15 pm
But as the Pandora Papers reveal, such neutral sounding ‘legal reforms’ have enormous financial implications: South Dakota alone had the most such anonymous, perpetual trusts of any state in the union and experts estimate that South Dakota trusts alone are holding more than $360 billion in untraceable assets, including money from autocrats and shady politicians. [read post]
28 Jul 2011, 10:06 am
The Southern Region (formerly American Community Bank division and the Huntersville and Cornelius branches of the Piedmont division) serves Mecklenburg and Union Counties in North Carolina, and Cherokee and York Counties in South Carolina. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust… [read post]
16 Jun 2009, 5:46 pm
"The OECD criteria [on banking secrecy] must be global criteria and they must provide the framework for the European Union and the G20," Proell said. [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]
4 Apr 2013, 7:00 am
A chaotic situation ensued when on March 16, 2013, the seventeen Euro zone members announced their decision to impose a one-time tax on deposits held in Cypriot banks in exchange for a 10 billion euro bailout by the European Union. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [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]
14 Oct 2021, 1:57 pm
Working people deserve leaders they can depend on to help them achieve these goals at the bargaining table and through political advocacy, but also leaders they can trust. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
8 Aug 2013, 2:00 am
While credit unions are not held responsible for the recent financial crisis, they are still required to comply with all regulations that are applied to the largest banking institutions. [read post]
