Search for: "Union Bank and Trust"
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15 Feb 2017, 12:35 pm
In its comment letter, the Pew Charitable Trusts also suggested “a few strong fixes,” including “limiting loan payments to 5 percent of a borrower’s paycheck. [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
13 Jan 2017, 9:52 am
SaaS customers repose a tremendous amount of trust in their SaaS provider. [read post]
9 Jan 2017, 6:49 am
Bank, 914 F. [read post]
31 Dec 2016, 12:36 pm
Follow this account for Accounting news, Institute announcements, and other updates. (14) @EU_Taxud – EU Taxation&Customs – We are the @EU_Commission department for Taxation and Customs Union. [read post]
30 Dec 2016, 5:24 am
Labour 6,216,000 Guardian & Observer Scott Trust Ltd Limited Company. [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
15 Dec 2016, 11:43 am
The law won’t apply to financial institutions chartered and supervised under state or federal law, including banks, trust companies, savings institutions, or credit unions. [read post]
4 Dec 2016, 9:30 pm
Moving money is all about trust. [read post]
16 Nov 2016, 5:49 am
In such a case, restitution comes in the form of a constructive trust or equitable lien. [read post]
25 Oct 2016, 9:02 pm
The bills were paid by the bank. [read post]
6 Oct 2016, 5:21 pm
This does not mean that, upon confirmation of his plan, title to the property magically transfers to Sun Trust Bank. [read post]
6 Oct 2016, 5:21 pm
This does not mean that, upon confirmation of his plan, title to the property magically transfers to Sun Trust Bank. [read post]
6 Oct 2016, 5:21 pm
This does not mean that, upon confirmation of his plan, title to the property magically transfers to Sun Trust Bank. [read post]
2 Oct 2016, 12:44 pm
An over broad interpretation of the term "beneficial owner" in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all… [read post]
16 Sep 2016, 7:33 am
It’s actually a credit union. [read post]
5 Sep 2016, 4:28 am
IN THE MATTER OF THE ESTATE OF KENNETH E. [read post]
1 Sep 2016, 4:30 am
Comprehensive polling from April 2015 showed that 50% of Moldovans preferred joining the Russian-led Eurasian Customs Union to the EU, up from 41% the previous year. [read post]
