Search for: "United Bank & Trust Company"
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27 Jul 2022, 7:04 am
That's what’s required to restore investor trust and confidence. [read post]
30 Nov 2013, 4:06 pm
STATE OF FLORIDA, Appellee. 2nd District.Contempt -- Where court had entered order requiring co-owner of condominium apartment to “vacate” the unit because her occupancy violated the fifty-five and older age restriction for residents, it was error to hold the co-owner in contempt for continuing to spend several hours a day at the unit for the purpose of remodeling and gardening and staying overnight on several occasions -- Court order was ambiguous as to what was… [read post]
27 Oct 2018, 9:35 am
Kuznetsov’s associate, (who took bribe payments from companies seeking contracts at the United Nations), transferred bribe payments to Mr. [read post]
4 Feb 2010, 5:23 am
Compare it to the collateral descriptions in your deed of trust and security agreement. [read post]
28 May 2020, 8:23 am
In the United States, the digital dollar was floated in a draft proposal of one of the early stimulus bills. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
29 Oct 2020, 2:00 am
In the United States this year, the company has doubled the number of well-being days for employees, she adds. [read post]
14 Jan 2016, 10:18 am
The SEC’s Asset Management Unit and Municipal Securities and Public Pension Unit were involved in the investigation.SEC Press Release [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
2 Jun 2024, 12:32 pm
You’ve got company. [read post]
3 Dec 2020, 8:40 am
Trust. [read post]
24 Jan 2022, 1:00 am
United State [read post]
8 May 2012, 5:00 am
Every private fund needs to start gathering information about their investors using this data scheme: (a) Individuals that are United States persons (including their trusts); (b) Individuals that are not United States persons (including their trusts); (c) Broker-dealers; (d) Insurance companies; (e) Investment companies registered with the SEC; (f) Private funds; (g) Non-profits; (h) Pension plans (excluding governmental pension plans); (i)… [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
31 Mar 2013, 7:26 am
The post talks about two Chinese companies, Longtop Financial and Sino-Forest, that publicly trade in the United States and have been under scrutiny for alleged improprieties. [read post]
10 Apr 2019, 2:30 pm
Recent Prosecutions Involving Offshore Banking In March 2019, one of the largest Israeli banks, Mizrahi-Tefahot Bank Ltd., and two of its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. and Mizrahi Tefahot Trust Company Ltd., entered a deferred prosecution agreement (DPA) with the Department of Justice. [read post]
8 Jun 2023, 5:01 am
In fact, the only other cases that have involved civil asset forfeiture from correspondent bank accounts have dealt with China-based front companies involved in laundering funds and acting as procurement agents for North Korea. [read post]
12 Sep 2023, 9:01 pm
Such trust helps lower the cost of capital for issuers and enhance returns for investors. [read post]
21 Aug 2018, 11:12 am
If trust and transparency are important parts of company culture, ISM is a good way to prove it. [read post]
21 Aug 2018, 11:12 am
If trust and transparency are important parts of company culture, ISM is a good way to prove it. [read post]
