Search for: "United Bank & Trust Company"
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7 Dec 2020, 4:03 am
United States ex rel. [read post]
9 May 2014, 7:23 am
Hammond allegedly received approximately $499,950 from IFT’s investment and deposited the funds into one of his companies’ bank accounts. [read post]
5 May 2009, 7:23 pm
The program, created in October, allowed banks and holding companies to issue certain senior unsecured debt with a government guarantee, for a fee. [read post]
29 Mar 2009, 11:14 am
A good local bank can be easily hired as a trustee.Use your common sense to build a team of advisors you can trust and you will do very well in beautiful Republica de Panama! [read post]
17 Jan 2022, 1:21 am
This is an appeal from [2021] EWCA Civ 535, and the Supreme Court will consider whether an insolvent company can suffer any loss if payments are made out of its bank accounts which discharge a debt owed by that company in an equivalent amount. [read post]
3 Mar 2021, 6:16 pm
That template was built around a commitment for the banks to exercise their responsibility to respect human rights under the OECD Guidelines for Multinational Enterprises and the United Nations Guiding Principles on Business and Human Rights (UNGPs). [read post]
5 Mar 2022, 9:48 am
The most protective asset protection trusts are typically found outside the United States (i.e., an offshore trust). [read post]
4 Jul 2012, 7:34 pm
Decisions Below Amgen Inc. is a pharmaceutical company. [read post]
4 Jul 2012, 7:34 pm
Decisions Below Amgen Inc. is a pharmaceutical company. [read post]
24 Feb 2016, 3:25 pm
The GTO comes as a reaction to government concerns regarding the use of shell companies such as limited liability companies and trusts to invest in luxury real-estate in the United States where the structures enable the true beneficial owners to avoid disclosing their identities. [read post]
19 Oct 2012, 12:15 pm
(typically referred to as “MERS”), a privately held company that operates an electronic registry designed to track servicing rights and ownership of mortgage loans in the United States. [read post]
18 Aug 2015, 1:36 pm
The banking system, the transportation system repeatedly rebuilt as new technology developed, schools and the university system, the list of government projects for us is endless – until we stopped trusting each other and our own government. [read post]
5 Aug 2013, 4:11 am
However, one of the recommendations is: The Government should consult on a proposal to amend the Companies Act "to remove shareholder primacy in respect of banks, requiring directors of banks to ensure financial safety and soundness of the company ahead of the interests of its members." [read post]
26 Nov 2012, 8:30 am
In a separate case, a Sun Trust Bank financial services representative also asserted that she was forced to stay late to make mandatory sales quotas. [read post]
15 Apr 2016, 2:07 pm
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
22 Mar 2018, 10:02 pm
The London police could go directly to Slack, a U.S. company, to request and collect those messages. [read post]
4 May 2016, 2:56 pm
Debtors’ liabilities total approximately $3.759 billion in unsecured debt which includes: (i) $1.3 billion pursuant to a 2013 Ultra Petroleum Indenture and a 2014 Ultra Petroleum Indenture, both with Delaware Trust Company, as successor trustee to U.S. [read post]
28 Feb 2022, 5:52 am
These measures also apply to 25 Sberbank affiliates—including banks, trusts, insurance companies, and other businesses—as well as any entities in which Sberbank has a 50% or greater ownership interest. [read post]
28 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
28 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
