Search for: "United Bank & Trust Company"
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9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
5 May 2024, 6:44 pm
While Hong Kong’s ratification to the International Covenant on Civil and Political Rights (ICCPR) occurred in 1976 during the colonial era as the United Kingdom’s ratification was extended to the then dependent territory, Annex I, Section XIV of the 1984 Sino-British Joint Declaration and Article 39 of Hong Kong’s Basic Law legally guarantee that the ICCPR remains in force in Hong Kong since the end of the colonial era on 1 July 1997. [read post]
25 Apr 2024, 6:00 am
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
22 Apr 2024, 8:01 am
Under the bill, state non-depository trust companies may issue up to $10 billion in payment stablecoins, whereas state or federally chartered deposit institutions may do so without limit, subject to the condition that existing institutions charter a separate banking entity to act as the payment stablecoin issuer. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
10 Apr 2024, 9:01 pm
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 1:06 pm
The ES Family Trust provided a promissory note to cover Truth Social’s debts. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
The new fee schedule for services from the United States Citizenship and Immigration Services office (USCIS) took effect on April 1st. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
Since I gave that speech, a particularly pernicious weed has sprung up in the secret garden: Staff Accounting Bulletin (“SAB”) 121 and related guidance.[2] The Office of the Chief Accountant (“OCA”) prepared the SAB without the input of the full Commission, but, as with other SABs, staff follows SAB 121 in administering the disclosure requirements of the federal securities laws.[3] SAB 121 directs public companies that safeguard crypto assets for clients to put a… [read post]
1 Apr 2024, 6:00 am
The former treasurer was able to obtain cash totaling $45,400 by making inappropriate automated teller machine and in-bank withdrawals, writing unauthorized checks to herself and receiving cash from company funds presented for deposit and make 178 personal purchases totaling $19,572 using a company debit card. [read post]
1 Apr 2024, 6:00 am
The former treasurer was able to obtain cash totaling $45,400 by making inappropriate automated teller machine and in-bank withdrawals, writing unauthorized checks to herself and receiving cash from company funds presented for deposit and make 178 personal purchases totaling $19,572 using a company debit card. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
