Search for: "UNION BANK & TRUST COMPANY"
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21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
4 Oct 2023, 6:30 am
Two decades ago, their vocal affirmation of socio-economic rights and willingness to entertain any complaint, including those sent in via postcards, made the Indian Supreme Court the ‘most trusted institution’ in the country. [read post]
4 Nov 2022, 7:56 am
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
11 May 2023, 11:55 am
A bank employee involved in fraud exemplifies this. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
27 Jan 2010, 6:25 pm
Despite our hardships, our union is strong. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
25 May 2011, 11:52 am
But Greece’s deepening woes show that weaning countries off aid, and restoring investors’ trust in them, is proving far harder than expected. [read post]
12 May 2017, 6:15 am
Too many officials have violated the public trust in the area’s small- and medium-sized cities, which are working class and heavily immigrant. [read post]
10 Oct 2009, 2:45 am
§ 2580.412-6 (i.e., a plan official) is required to be bonded unless covered under one of the exemptions in section 412 for certain banks, insurance companies, and registered brokers and dealers, or by one of the regulatory exemptions granted by the Department in its regulations. [read post]
26 Mar 2021, 8:27 am
The last decade has seen a proliferation of cybersecurity guidance and large increases in cyber spending—over $123 billion globally on products and services in 2020—and yet large, market-leading companies continue to be victimized by major attacks. [read post]
28 Oct 2022, 6:32 am
”[13] Today, some have suggested that a broadening of materiality to encompass “qualitative” materiality, or the European Union’s “double materiality. [read post]
23 Jul 2020, 5:55 am
Under the Declining Balance method, companies can deduct a larger portion of the investment sooner. [read post]
9 Mar 2020, 2:48 pm
Even banks and insurance companies, which have requested or require corporate seals in the past, have discontinued the practice of requesting them. [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
2 Nov 2021, 8:49 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by contractual constructs. [read post]
4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
24 Feb 2011, 8:37 pm
“If Arizona passes this, it will be the only state in the union that will require a production of chain of title. [read post]
6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as… [read post]
