Search for: "UNION BANK & TRUST COMPANY"
Results 401 - 420
of 754
Sort by Relevance
|
Sort by Date
2 Oct 2016, 12:44 pm
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
2 Oct 2016, 7:44 am
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
2 Oct 2016, 7:44 am
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
16 Sep 2016, 7:33 am
I wrote back and again asked for information on if it’s Wells Fargo Bank stock or some other company and how many shares. [read post]
1 Sep 2016, 4:30 am
Over the next two years, the banks used foreign deposits to underwrite loans to companies that Shor and associates appear to have controlled. [read post]
26 Aug 2016, 9:52 am
The bills were paid by the bank. [read post]
1 Aug 2016, 9:42 pm
District Court for the Central District of California ruled that Cement Masons Southern California Trust Fund’s trustee and Cement Masons Local 600 business manager, Scott Brain (Brain) and outside trust fund legal counsel, Melissa Cook, violated sections 510 and 404 of ERISA by causing the firing a trust fund employee Cheryle Robbins (Robbins) and an employee of the plan’s third party administrator, Cory Rice (Rice), in retaliation for their involvement in… [read post]
25 Jul 2016, 7:46 am
On 6 July 2016, the European Union (which for now includes the UK) adopted the Network and Information Security (or NIS) Directive. [read post]
27 Jun 2016, 7:51 am
I probably found evidence of ownership in 40 or so stock companies. [read post]
2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against the… [read post]
20 Apr 2016, 5:34 pm
National Union Fire Insurance Company of Pittsburgh, PA,[2] the court held the commercial crime insurance policy’s non-assignment clause barred the insured from assigning its rights under the policy prior to the incurrence of the a loss. [read post]
13 Apr 2016, 4:55 pm
So what is the role of a law firm executive committee amid all of this complex and bet-the-company workflow? [read post]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
29 Feb 2016, 4:43 pm
The company petitioned the Supreme Court to resolve the split. [read post]
29 Feb 2016, 2:26 am
The decision is about the liability of an issuing bank based on the investment contract. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
16 Feb 2016, 11:23 am
Box 1 will include interest on bank deposits, accumulated dividends paid by a life insurance company, indebtedness (including bonds, debentures, notes, and certificates other than those of the U.S. [read post]
14 Feb 2016, 4:02 pm
This is the first significant action to be taken against a company transferring data from the EU to the US after the Safe Harbour agreement has ended. [read post]
7 Feb 2016, 1:28 pm
MP also swears that nothing was been deleted from the videotapes, but does not offer any evidence from the company that converted the tapes to DVD format. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
