Search for: "Union Bank and Trust"
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28 Mar 2011, 7:02 pm
March 24 (Bloomberg) — Lehman Brothers Holdings Inc. filed a motion for authority to carry out its end of an agreement for the bankruptcy reorganization of Innkeepers USA Trust, a real estate investment trust that owns 72 extended-stay hotels. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
4 Oct 2021, 5:01 am
Mutual trust withered further during the Trump administration amid the U.S. [read post]
15 Jun 2012, 9:52 am
Southern Union Company v. [read post]
10 Apr 2019, 2:30 pm
Recent Prosecutions Involving Offshore Banking In March 2019, one of the largest Israeli banks, Mizrahi-Tefahot Bank Ltd., and two of its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. and Mizrahi Tefahot Trust Company Ltd., entered a deferred prosecution agreement (DPA) with the Department of Justice. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
10 Jul 2023, 2:25 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
3 Dec 2015, 3:40 pm
The bill includes a number of extraneous provisions, including the re-chartering of the Ex-Im Bank, regulatory relief for rural banks, credit unions and requiring that a consumer privacy notice need be sent only when disclosure policies change. [read post]
20 Oct 2008, 10:53 am
Because the matters covered are complicated and the Federal and New Jersey laws frequently change, this article can only outline some of the many legal issues you should consider.The cost of a Will depends on the size and the complexity of the estate and the plans of the person who makes the Will.A properly drawn Simple Will without Trust costs approximately $300.00 to $600.00. [read post]
5 Nov 2008, 11:23 am
Because the matters covered are complicated and the Federal and New Jersey laws frequently change, this article can only outline some of the many legal issues you should consider.The cost of a Will depends on the size and the complexity of the estate and the plans of the person who makes the Will.A properly drawn Simple Will without Trust costs approximately $300.00 to $600.00. [read post]
3 Mar 2012, 12:38 pm
As someone who's done community and union organizing, he "gets it" on a deeper level than I can. [read post]
14 Feb 2020, 6:53 am
Banks 19-440Issue: Whether, for purposes of the Securities Litigation Uniform Standards Act of 1998, a trust beneficiary alleges misconduct “in connection with” the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain. [read post]
14 Sep 2011, 2:06 pm
The euro's survival and, indeed, that of the European Union hang in the balance. [read post]
30 May 2020, 11:39 am
Allow union members to continue paying their union dues during the bankruptcy process. [read post]
28 Jul 2013, 4:01 pm
She knew generally what her assets were, a house and two bank accounts, although she inaccurately said one had $25,000. [read post]
23 Nov 2008, 1:44 pm
In my experience, any entity -- be it a government, a union or a corporation -- entrusted with a long-term fund this size, will regard that trust as one of its most important responsibilities. [read post]
30 Nov 2021, 1:52 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by… [read post]
17 Apr 2011, 7:54 pm
"This is crazy," attorney David Goldman said as he looked over the files at the Times-Union's request. [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
5 May 2015, 1:04 pm
On my honor, I will never betray my badge, my integrity, my character, or the public trust. [read post]
