Search for: "United Bank & Trust Company"
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4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
3 Jun 2021, 5:42 am
The Central Bank’s Finance Companies Regulation applies to conventional finance companies and Islamic Finance companies conducting the permitted financing activities listed in its Article 10. [read post]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
20 May 2021, 5:01 am
To solve this problem, criminals have created online cybercrime forums with strict rules meant to facilitate trust between cybercriminals. [read post]
20 May 2021, 2:33 am
Now Rocket Lawyer and eight other companies are applying for approval from the state Supreme Court. [read post]
17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
10 May 2021, 3:06 pm
PEOPLE'S TRUST INSURANCE COMPANY, Appellant, v. [read post]
6 May 2021, 8:24 am
The anti-trust watchdog notes Big Tech companies have considerable advantages to assert: “They control ecosystems based on large communities of users, have access to large data sets and have the technical capacity to put them to good use. [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
3 May 2021, 9:35 am
Securities Act”), or the securities laws of any state of the United States and may not be offered, sold or delivered, directly or indirectly, in the United States, except pursuant to an exemption from the registration requirements of the U.S. [read post]
26 Apr 2021, 10:02 am
Each bank in the United States has its own requirements, so you must check with your bank. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
15 Apr 2021, 3:39 pm
The identifying documentation should be from the United States, but foreign documents are acceptable if domestic documentation does not exist. [read post]
8 Apr 2021, 5:41 pm
Social media companies are quick to take credit for connecting people. [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
31 Mar 2021, 9:36 am
Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
30 Mar 2021, 7:56 pm
The Company generated $2.46 billion in revenues during fiscal year 2020. [read post]
30 Mar 2021, 4:45 pm
The Right to a Fair Trial In the United States, every state operates what is called an “Interest on Lawyer Trust Account” (IOLTA) program. [read post]
30 Mar 2021, 8:00 am
The Taiwan company said to take legal fees/expenses from the amount and pay the remainder over to the Taiwan company. [read post]
