Search for: "United Bank & Trust Company"
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30 May 2018, 1:00 pm
All the communications purported to be from locations in Texas and the United States. [read post]
23 Jul 2010, 12:52 pm
The attorney then had to convince the banks to transfer the funds -- a more difficult task following Mr. [read post]
1 Aug 2018, 2:13 pm
“This case is about taxes and trust,” attorney Tom Zehnle began. [read post]
3 Jul 2018, 6:14 pm
For example, how is the money held in any bank account of the company overly preserved? [read post]
7 Sep 2021, 6:41 am
They also used a custodial trust company. [read post]
22 Nov 2010, 7:45 pm
As the senior executive, he managed companies both in Europe (he is fluent in German and French) and the United States. [read post]
23 Sep 2009, 4:07 pm
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
27 Aug 2011, 10:29 am
But today, more than six years after the illegal foreclosure, Deutsche Bank Trust Company and its primary co-defendant, a Morgan Stanley subsidiary called Saxon Mortgage Services, are still in court disputing whether Sergeant Hurley is owed significant damages. [read post]
4 Sep 2020, 5:28 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not expressly recognised under Danish law (save for in the Danish Anti-Money Laundering regulation) and Denmark is not a party to the 1986 Hague Convention on Trusts. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
21 Nov 2021, 4:48 pm
If passed, the bill would require trust companies, lawyers, art dealers, and others to investigate foreign clients seeking to move money and assets into the United States financial system. [read post]
6 Dec 2019, 1:37 pm
As to a third individual, “William,” the judge found him not to be personally liable, even though his name was on the PACA license, and he had been a majority shareholder of the company, where Moza had presented only “conclusory and undetailed evidence” of his involvement and control over PACA trust assets. [read post]
7 Aug 2019, 9:23 am
The incident was the latest massive data breach at a large company. [read post]
5 Feb 2024, 3:58 am
Additionally, report the fraud to your bank or credit card company, letting them know about the unauthorized activity and requesting that they freeze your accounts or cards to prevent further losses. [read post]
21 Apr 2011, 8:57 am
SabicAm Deutsche Bank Trust Co. v. [read post]
24 May 2018, 6:19 am
Generally, bank accounts and cash must go through probate. [read post]
8 Jul 2019, 6:22 am
World Bank Unit Implicated in Latin America Graft Scandal. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
8 Jul 2008, 10:25 pm
How will the downturn have on the structured settlement industry stakeholders including structured settlement brokers, settlement planners annuity issuers, lawyers and trust companies? [read post]
