Search for: "United Bank & Trust Company"
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18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee… [read post]
6 Jan 2011, 1:18 pm
We argued a similar limitations issue years ago in United Mine Workers of America 1974 Pension Trust v. [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
10 Jun 2007, 3:48 pm
The total fees for letters of credit, which are pretty evenly split between the importer and exporter, tend to run from 0.5% to 1.5% of the price of the goods, depending on the creditworthiness of the importer, says Dan Fisher, senior vice president of global transaction banking for HSBC Bank USA, a unit of HSBC Holdings PLC. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured… [read post]
11 Jan 2018, 4:18 pm
This generalization is true not just for companies in the United States but for all companies around the world. [read post]
29 Sep 2008, 12:16 pm
In exchange for the credit facility, AIG will issue a new series of Convertible Serial Preferred Stock to a trust for the benefit of the United States Treasury (the "Treasury”), which will give the Treasury a 79.9% equity interest in AIG. [read post]
15 Oct 2012, 5:14 am
Obviously, the idea of AIF Regulations could not have been to bring all such investment companies, currently under RBI’s non banking finance company regime, also under AIF Regulations. [read post]
20 Mar 2020, 8:00 am
(China Banking News). [read post]
18 Jul 2014, 10:01 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
7 Jun 2011, 1:58 pm
For good reason, United States banks are required to apply anti-laundering strictures to accounts where they should see red flags alerting them of potential criminal activity. [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
19 Dec 2018, 2:32 pm
Facebook, the world’s largest social media company, has shown yet again that it does not deserve our trust. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
24 Mar 2010, 11:55 am
The list of trusted root authorities includes the United Arab Emirates-based Etilisat, a company that was caught last summer secretly uploading spyware onto 100,000 customers’ BlackBerries. [read post]
18 May 2017, 6:54 am
The United States Supreme Court has agreed to hear the case FTI Consulting, Inc. [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
4 Apr 2016, 4:00 am
Housing Market bubble part 2, this time due to foreign investors -- via the Miami Herald:In Miami, secretive buyers often purchase expensive homes using opaque legal entities such as offshore companies, trusts and limited liability corporations.Offshore companies are legal as long as the companies declare their assets and pay taxes. [read post]
