Search for: "UNION BANK & TRUST COMPANY"
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11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
8 Jan 2016, 10:03 am
More recently, the Supreme Court considered the general rules governing the implication of terms into contracts, in the case of Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited & Anor [2015] UKSC 72 (Case Comment here). [read post]
8 Jan 2016, 8:35 am
Treasury Department renamed the Treasury Annex in Washington, D.C. the Freedman’s Bank Building, commemoratingthe 150th anniversary of the Freedman’s Savings and Trust Company, a federal bank created during Reconstruction to benefit the newly freed slaves and their descendants. [read post]
21 Dec 2015, 4:04 pm
The whole system runs on trust. [read post]
12 Dec 2015, 7:19 am
” This would be data such as which banking services we use, which rail company or airline we tend to favour and which may reveal much about us including gender, ethnicity, religious beliefs, medical conditions and much more. [read post]
11 Dec 2015, 3:13 pm
A Power of Attorney for Property includes many speficially referenced powers. 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond… [read post]
22 Nov 2015, 10:48 am
We have had a trust for about 15 years, banked at the same credit union throughout, and never put our main bank account into our revocable trust. [read post]
12 Nov 2015, 11:14 am
By statute, the following issuers cannot rely on crowdfunding transactions under Section 4(a)(6): issuers not organized under the laws of a state or territory of the United States or the District of Columbia; issuers already subject to Securities Exchange Act of 1934, as amended (the “Exchange Act”) reporting requirements; investment companies as defined in the Investment Company Act of 1940 (the “Investment Company Act”) or companies that… [read post]
31 Oct 2015, 4:29 pm
Section 2 of the Representation Agreement Regulationdefines routing management of the adult’s financial affairs as follows:2 (1) For the purposes of section 7 (1) (b) of the Act, the following activities constitute "routine management of the adult's financial affairs":(a) paying the adult's bills;(b) receiving the adult's pension, income and other money;(c) depositing the adult's pension, income and other money in the adult's accounts;(d) opening… [read post]
16 Oct 2015, 6:19 am
“I’ve gone back and trust me, I spent many nights in a prison bunk examining really, where did I go wrong, where did that start? [read post]
14 Sep 2015, 5:19 am
According to data by market research company TNS[13] Jaffna shows the highest per capita Internet penetration in Sri Lanka. [read post]
26 Aug 2015, 12:31 pm
It is being hammered out between 23 countries plus the European Union, including the United States, Canada, Japan, South Korea, Colombia, Mexico, and Peru. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
2 Jul 2015, 6:00 am
Similarly, employees retain accrued PSL if they are transferred between divisions in the company, or if the company is sold. [read post]
24 Jun 2015, 9:30 pm
The companies involved in a vertical agreement usually have an incentive to prevent the exercise of market power by either the upstream or downstream company, as it could hurt activities of the other. [read post]
24 Jun 2015, 7:43 am
Louis bank, Boatmen’s Trust Co. [read post]
4 Jun 2015, 11:30 am
Previously, she was Managing Director and Head of Environmental Banking Strategy for Citigroup Global Markets, and served on the National Security Council at The White House as Director of European Economic Affairs and European Union Relations, as well as various senior advisory roles within the U.S. [read post]
4 Jun 2015, 11:30 am
Previously, she was Managing Director and Head of Environmental Banking Strategy for Citigroup Global Markets, and served on the National Security Council at The White House as Director of European Economic Affairs and European Union Relations, as well as various senior advisory roles within the U.S. [read post]
