Search for: "UNION BANK & TRUST COMPANY"
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1 Mar 2013, 9:33 am
Nat’l Bank & Trust Co., 38 F.3d 1429, 1441 (7th. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
15 Feb 2013, 4:27 am
Mr Moore “had care of” a number of houseboats, all occupied as homes, that were permanently moored on the banks of a tidal part of the Grand Union Canal. [read post]
15 Feb 2013, 4:27 am
Mr Moore “had care of” a number of houseboats, all occupied as homes, that were permanently moored on the banks of a tidal part of the Grand Union Canal. [read post]
4 Feb 2013, 12:04 pm
Farmers’ Loan and Trust Company (157 U.S. 429 (1895), aff’d on reh’g, 158 U.S. 601 (1895), focused on a Massachusetts man, Charles Pollock, who sued Farmers’ Loan & Trust Company to prevent it from paying the tax on his stock shares. [read post]
28 Jan 2013, 7:03 pm
The Symposia scheduled to take place on May 2–3, 2013 will cover a broad range of timely topics on real estate, trusts and estates and other related concerns. [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
28 Dec 2012, 10:00 am
Heck, my own experience starting companies and dabbling in all sorts of minor ventures makes me want to shrug this off. [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
14 Nov 2012, 9:54 am
International Union Bank 26. [read post]
19 Oct 2012, 10:20 pm
This is the case with many banks, credit unions, credit card companies, businesses, financial institutions, mortgage companies, or other businesses. [read post]
9 Oct 2012, 8:12 pm
Revocable trusts can themselves result in unintended transmutations if not worded properly. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
20 Aug 2012, 1:37 am
Citizens United allows corporations and unions to spend money to support or denounce candidates in elections through ads. [read post]
16 Aug 2012, 7:51 pm
You trusted us! [read post]
15 Aug 2012, 6:56 am
Once you have responsibly used your credit card and improved your score that way, consider taking out a small personal installment loan from a bank or credit union and repay it on time. [read post]
10 Aug 2012, 1:09 pm
Today, Pew has pinned that number at about 20,000 - and that doesn't include the increasing number of credit unions and banks that offer the same type of high-interest loans. [read post]
9 Aug 2012, 11:38 am
U.S. [read post]
7 Aug 2012, 7:44 pm
Dick Durbin, not content to shiv banks and credit unions in the back on debit card interchange fees (an act that prompted former FDIC Chairman Bill Isaac to label the Durbin amendment to the Dodd-Frank Act as ""pure and simple, special-interest politics" and "a terrible precedent") in order to serve his corporate masters, big box retailers like Wal-Mart and Target, now has his sights set on credit card companies. [read post]
12 Jul 2012, 5:59 pm
Community banks and credit unions are immersed in their communities. [read post]
