Search for: "Union Bank and Trust" Results 461 - 480 of 1,246
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1 Oct 2018, 8:30 am by Peter D. Hardy
§ 1020.220(b), a FBA with the concurrence of the Secretary of the Treasury may exempt any bank or type of account from these CIP requirements, the Order proceeds to exempt loans extended by banks and their subsidiaries from the CIP requirements when issued to commercial customers (i.e., corporations, partnerships, sole proprietorships, and trusts) to facilitate the purchases of property and casualty insurance policies, otherwise known as premium finance loans or… [read post]
19 Sep 2018, 6:00 am by Eric Quitugua
The program brings together more banks and credit unions to add to available funding to the Interest on Lawyers’ Trust Accounts, or IOLTA, which helps aid low-income Texans facing civil legal issues. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
"Here's the ACLU's brief (filed Friday), which strikes me as quite sound legally (some paragraph breaks added): INTRODUCTION Political advocacy organizations throughout the United States, including the American Civil Liberties Union, rely on access to a number of basic services in order to function. [read post]
17 Jul 2018, 9:57 am by CMS
The Court also held that there was no basis for referral to the Court of Justice of the European Union, as the relevant provisions of EU law were beyond serious argument. [read post]
12 Jul 2018, 11:00 am by Chimène Keitner
In between, Dobbins’s assignments included serving as assistant secretary of state for European affairs; Ambassador to the European Union; and special envoy for Somalia, Haiti, Bosnia and Kosovo. [read post]
12 Jun 2018, 4:01 pm by Allmand Law Firm, PLLC
Usually, this type of loan is offered by banks or credit unions. [read post]
7 Jun 2018, 3:03 pm by Juvan Bonni
Matthew Rimmer: Northern Exposure: Alaska, Climate Change, Indigenous Rights, and Atmospheric Trust Litigation (Source: SSRN) Prof. [read post]
5 Jun 2018, 2:59 pm by Matthew Scott Johnson
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Steve Young, Changing Governance Models by Applying Blockchain Computing, 26 Cath. [read post]
27 May 2018, 10:30 pm by Kathryn Whybourne and Ivan Yau
Personal information is typically collected when people open bank accounts, apply for units in a trust, apply for credit, make investments, etc. [read post]
25 May 2018, 12:21 pm by Kelsey Farish
Accordingly, DRK could not be deemed the legal owner of any exclusive right pertaining to the images.Freelancers finally make (some) bank. [read post]
5 May 2018, 7:59 pm
Factsheet: "A European approach on AI will boost the European Union’s competitiveness and ensure trust based on European values. [read post]
27 Apr 2018, 2:30 pm by Elizabeth Dalziel
  Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]