Search for: "UNION BANK & TRUST COMPANY"
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27 May 2015, 7:52 am
In many instances, the victims knew and trusted the defendants, only to find themselves conned out of their money and left to deal with the devastating consequences of the fraud. [read post]
25 Mar 2015, 4:51 pm
We’ve strategically partnered with several trusted resources that provide credit cards and installment loans to help you build your credit score. [read post]
5 Mar 2015, 5:52 am
Not every company that regularly “does business” in New York is “at home” there. [read post]
22 Jan 2015, 7:16 am
Why do you think governments rank banks (secured creditors) higher than regular employees? [read post]
19 Jan 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
23 Nov 2014, 4:30 am
International Triathlon Union, 2014 BCSC 21… http://t.co/hmEMoAPXM0 -> The problem with the validity of on-line copyright licenses under Turkish law http://t.co/uAEtCRhpEv -> Accusing a website of defamation does not disclose a cause of action ht [read post]
17 Nov 2014, 12:00 pm
" The structure of such trusts means there is no real owner of the company. [read post]
14 Nov 2014, 11:59 am
The National Credit Union Administration, acting as liquidating agent for five failed credit unions, sued Deutsche Bank National Trust Company (DBNTC) for allegedly breaching its duties as trustee under the governing trust agreements for 121 RMBS trusts with a total original face value of approximately $140 billion. [read post]
5 Nov 2014, 9:27 am
Klayman tells the panel that he doesn’t trust the United States’ explanation for his clie [read post]
1 Nov 2014, 3:09 am
On April 4, 1952, the Union gave notice of a nation-wide strike called to begin at 12:01 a. m. [read post]
7 Oct 2014, 8:55 am
Sample #3: An allegation that the Insured Mortgage was fraudulent, including a challenge to its validity and enforceability, if the Insured did not ensure that the balance of mortgage proceeds (after payment of real property taxes, prior registered encumbrances, execution creditors and unsecured debts owing to a bank, trust company, insurance company, credit union or caisse populaire) was made payable to the registered title holders, or did not ensure… [read post]
1 Oct 2014, 6:59 am
Law enforcement agencies have purchased a poor product, slapped their trusted emblems on it, and passed it on to everyday people. [read post]
26 Sep 2014, 4:51 pm
This mirrors California's unclaimed property law, which requires banks and other financial companies to turn over a customer's account to the state controller if there has been no contact for three years. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
2 Sep 2014, 12:19 pm
The BBC also reports that the newly designated foreign affairs chief of the European Union, Federica Mogherini of Italy, said recently that NATO countries bordering Russia “need to be sure that Article 5 is not just a written text. [read post]
28 Aug 2014, 1:27 pm
Community Bank Advisory Council: Angela Beilke, Vice President, Mortgage Department, American Bank & Trust, Davenport, Iowa Michael Gallagher, Senior Vice President, Risk Management Director, Enterprise Bank & Trust Company, Lowell, Mass. [read post]
8 Jul 2014, 9:23 am
Nevertheless the Court of Justice of the European Union recently held that Google was a ‘data controller’ within the meaning of the EU Privacy Directive of 1995. [read post]
20 Jun 2014, 10:12 am
Arbitration agreement’s limitations on choice of arbitrator AMERICO LIFE, INC., AMERICO FINANCIAL LIFE AND ANNUITY INSURANCE COMPANY, GREAT SOUTHERN LIFE INSURANCE COMPANY, THE OHIO STATE LIFE INSURANCE COMPANY, AND NATIONAL FARMERS UNION LIFE INSURANCE COMPANY v. [read post]
17 Jun 2014, 5:18 am
We enjoyed the company of real "property people" during the morning and afternoon tea-breaks, the lunch break and the Cocktail Party. [read post]
29 Apr 2014, 5:30 am
The profits went right into Stalkfleet’s bank account. [read post]