Search for: "United Bank & Trust Company"
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21 Jul 2010, 6:46 am
BANKERS TRUST COMPANY, ET AL., App. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
13 Feb 2018, 11:00 am
” That bank would be closed down and people would face prosecution. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
7 Jun 2011, 1:18 pm
For more on this type of joint venture deal, check out, When in China Trust Everyone. [read post]
22 Feb 2017, 5:58 pm
An abusive tax shelter is defined as a tactic by a taxpayer (individual or company) that reports income as qualifying for deduction by willfully (purposely) designating the income as part of a trust or a partnership that serves little or no purpose. [read post]
3 Oct 2014, 12:04 am
Property unit trusts had appeared on the JSE in the mid 80’s, but these were not initially very popular, and investors were usually the institutions themselves.However from about 1999 investor choice grew following a marked increase in property unit trusts and property loan stock companies. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
29 May 2020, 3:16 pm
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
6 Jul 2020, 3:12 pm
By posing as trusted employees or customers of a target organization, Abbas and his fellow fraudsters allegedly tricked employees into sending large sums to bank accounts they controlled.Read 5 remaining paragraphs | Comments [read post]
11 Oct 2010, 7:32 am
In the article, I explain that: In United States v. [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
11 Feb 2014, 10:01 am
Barclays Bank PLC, 494 B.R. 196 (S.D.N.Y. 2013), because the litigation trust in that case had asserted fraudulent conveyance claims on behalf of both the estate and creditors. [read post]
11 Apr 2022, 12:44 pm
The United States contains more than 3,000 counties, and state court records are stored at the county level in most cases. [read post]
12 Mar 2014, 8:57 am
(Backer, Larry Catá, Multinational Corporations, Transnational Law: The United Nation's Norms on the Responsibilities of Transnational Corporations as Harbinger of Corporate Responsibility in International Law. [read post]
26 Apr 2010, 10:27 am
The personal guaranty has a way of keeping the owners interested in their company and in paying back the loan, even if the company is doing poorly. [read post]
28 Jul 2012, 4:41 pm
732.703 is specifically designed to keep banks and insurance companies out of the line of fire if a family dispute erupts over any beneficiary-designated non-probate asset covered by the statute. [read post]
30 Mar 2017, 9:44 am
I spoke together with Claudia Feldkamp, Counsel, Fasken Martineau LLP who provided a marvelous presentation on anti-corruption and disclosure regimes at the international level and with a specific focus on Canadian approaches to its transposition to national law (and a sideways glance to the much less successful effort to do the same in the United States). [read post]
27 Jan 2020, 12:50 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]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
