Search for: "UNION BANK & TRUST COMPANY"
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23 Apr 2014, 6:19 pm
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
23 Apr 2014, 6:19 pm
(a) “Banking or other financial institution” means any bank, savings and loan association, savings bank, thrift company, credit union or other financial institution that is licensed, registered or otherwise authorized to do business in this State. [read post]
13 Apr 2014, 8:59 am
Free World Trust v. [read post]
9 Apr 2014, 6:27 am
CanadaGovernment wants power to search airline passengers' locked baggage, The Globe & MailPubic service unions campaign against government's round of collective bargaining meant to replace existing benefits, Montreal Gazette Privacy watchdog says companies should be forced to disclose how often they voluntarily hand over private customer data to the government, Chronicle HeraldUnited StatesAttorney general says Justice Department 'wary' of Bitcoin, ReutersAmazon wins… [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real… [read post]
13 Mar 2014, 12:31 pm
Although the Federal Reserve has not yet published capital rules for insurers, "the Fed maintains it is required to set minimum capital requirements for insurance companies similar to the standards banks face," according to a recent Wall Street Journal (WSJ) article (subscription required). [read post]
10 Mar 2014, 9:01 pm
As with many newfangled investments, customers were perhaps too trusting and just saw the rising value of Bitcoins as a way to make a quick profit. [read post]
10 Mar 2014, 7:35 am
A similar regime, though more flexible, is a foundation of limited liability companies. [read post]
30 Jan 2014, 9:00 pm
Representing an acquirer, the key questions from his perspective were two-fold: whether or not we trust the company we are looking at and how will they integrate into our company? [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
17 Jan 2014, 8:23 am
In the Civil War, Union balloon reconnaissance tracked the size of Confederate armies by counting the number of camp fires. [read post]
9 Dec 2013, 7:46 pm
TD Bank 13-308Issue: Whether the Fair Credit Reporting Act, 15 U.S.C. [read post]
25 Nov 2013, 7:52 am
In this case, the fiduciary was an individual who had a company doing business with the creditor, Western Union. [read post]
18 Nov 2013, 3:07 pm
In the late 1800s, magazines published by labor unions were common. [read post]
17 Oct 2013, 7:50 am
They include: 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 Transactions – allowing the agent to buy and sell all… [read post]
11 Oct 2013, 8:19 am
What effect does divorce have on assets where a former spouse was designated during the marriage as a “POD” or “TOD” beneficiary (such as on a bank, credit union account, stock, bond or brokerage account)? [read post]
9 Oct 2013, 5:13 pm
The indictment also contains multiple bank fraud counts charging Butler with a check-kiting scheme in 2011 and 2012 in which he carefully timed deposits and checks between his Fosters Groceries account at West Alabama Bank and Trust and his Butler Wholesale account at Alabama One Credit Union to artificially inflate the account balances. [read post]
3 Oct 2013, 10:58 am
First, there is Massachusetts General Law chapter 246, section 28A, which provides: “Twenty-five hundred dollars of any natural person in an account in a trust company, savings bank, cooperative bank, credit union, national banking association or other banking institution doing business in the commonwealth shall be exempt from attachment by trustee process. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
