Search for: "United Bank & Trust Company"
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1 May 2017, 4:24 pm
A “public service tax” paid by commercial media companies, the proceeds from spectrum auctions and other fees could also help finance this public trust. [read post]
2 Mar 2009, 6:15 am
Repayment of the FRBNY credit facility: AIG will transfer to the Federal Reserve Bank of New York (FRBNY) (or to a trust for the benefit of the FRBNY) preferred interests in American Life Insurance Company (ALICO) and American International Assurance Company, Ltd. [read post]
29 Jan 2012, 5:31 pm
Here’s that moment in time when had she not chosen the path she did, everything could be different today and she would not be worrying about where she will go once her home is sold on Monday… SHE LISTENED TO THE PRESIDENT OF THE UNITED STATES, AND CALLED ONEWEST BANK FOR HELP. [read post]
22 Jan 2010, 10:08 am
The 95 unit association lost over $130,000.An association with a volunteer owner/treasurer resulted in the loss of more than $80,000 from a 75 unit association.Turning to prevention ideas, suggestions include:Segregation of duties:First, make certain there is no comingling of your association's funds. [read post]
1 Mar 2011, 8:23 am
The Final Regulations do not require filing by, but continue to reserve on the treatment of investment companies other than mutual funds or similar pooled funds. [read post]
13 Oct 2020, 11:09 pm
The common methods Strachans is thought to have utilized to hide assets included: Foreign bank accounts in places like the Bailiwick of Jersey; United Kingdom and Switzerland Nominees / strawpersons Offshore Trusts Shell Companies Back-to-Back or Other Sham Loans Offshore Post Office Boxes Bulk-Cash Smuggling Offshore Credit Cards First Image: Pixelbliss / Shutterstock.com Copyright 2020 Fred L. [read post]
22 Jan 2017, 8:23 pm
"Trump refused to divest himself of a business empire that includes more than 500 companies that span the globe. [read post]
26 Oct 2018, 5:01 am
When I called because I needed something adjusted on one of my heaters, I was told the company doesn’t service that unit. [read post]
14 Nov 2019, 12:31 pm
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
2 Nov 2009, 4:21 am
I should know since I used to work for a trust company in Delaware. [read post]
18 Feb 2022, 8:28 am
For more than six months, the lack of a recognized Afghan government has left billions of dollars in assets owned by Afghanistan’s central bank, Da Afghanistan Bank (DAB), sitting idle within U.S. financial institutions. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
25 Jan 2010, 6:00 am
Require those companies who are candidates to consult with their tax advisors and report back to the bank, preferably with a letter from the tax advisor. [read post]
16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has beendesignated as a… [read post]
21 Oct 2022, 10:25 am
FATCA, or the Foreign Account Tax Compliance Act, is a set of rules intended to enhance tax compliance by American taxpayers who hold financial assets outside the United States. [read post]
1 Apr 2024, 6:00 am
The former treasurer was able to obtain cash totaling $45,400 by making inappropriate automated teller machine and in-bank withdrawals, writing unauthorized checks to herself and receiving cash from company funds presented for deposit and make 178 personal purchases totaling $19,572 using a company debit card. [read post]
1 Apr 2024, 6:00 am
The former treasurer was able to obtain cash totaling $45,400 by making inappropriate automated teller machine and in-bank withdrawals, writing unauthorized checks to herself and receiving cash from company funds presented for deposit and make 178 personal purchases totaling $19,572 using a company debit card. [read post]
22 Apr 2024, 8:01 am
Under the bill, state non-depository trust companies may issue up to $10 billion in payment stablecoins, whereas state or federally chartered deposit institutions may do so without limit, subject to the condition that existing institutions charter a separate banking entity to act as the payment stablecoin issuer. [read post]
27 Jan 2009, 1:13 pm
To be sure, one of the named plaintiffs, the Chilean company, specifically alleges that it invested in the Optimal SUS subfund through a Banco Santander International bank account in Miami, Florida. [read post]
