Search for: "United Bank & Trust Company"
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15 Jun 2020, 3:00 pm
Fort Worth Bank and Trust, 487 U. [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
3 Jun 2020, 1:21 pm
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
29 May 2020, 3:16 pm
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [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]
26 May 2020, 11:35 am
Isaiah Dickerson, headed the first mass reparations movement in the United States, founded in 1898. [read post]
26 May 2020, 7:24 am
In 2002, Wells Fargo entered into a structured trust advantaged repackaged securities transaction (STARS) with Barclays Bank, a corporate citizen of the United Kingdom. [read post]
24 May 2020, 4:06 pm
United States Law.com had a piece “Devin Nunes’ Defamation Case Against CNN Transferred to Manhattan Federal Court”. [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
18 May 2020, 2:00 am
Many large employers, such as Bank of America; Danone; Morgan Stanley; and our own parent company, Marsh & McLennan, are pledging not to lay off workers amid the coronavirus crisis. [read post]
14 May 2020, 8:35 am
The Wall Street Journal reported on Tuesday that two prominent bitcoin exchanges, Coinbase Inc. and Gemini Trust Co., have become banking customers of JPMorgan Chase, citing people familiar with the matter. . . . [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
27 Apr 2020, 3:00 am
Her firm currently represents an extensive list of clients including Equity Group Holdings, Ltd., which is the largest bank holding company in Africa, serving over 9.2 million customers. [read post]
25 Apr 2020, 7:37 am
Morgan units about “predatory” practices that they said PHC commonly employed and threatened to stop doing business with them unless they dropped PHC. [read post]
23 Apr 2020, 9:02 pm
Silver and Hyman explained that public research grants often help private companies develop patentable drugs, potentially obscuring which company, if any, deserves credit for the invention. [read post]
23 Apr 2020, 9:01 pm
IFC is part of the World Bank Group. [read post]
16 Apr 2020, 4:55 am
Under the name “Avanti Bank & Trust,” the future bank is partnering with Blockstream to provide payment, custody, securities, and commodities activities for institutional customers using digital assets (“Avanti”). [read post]
13 Apr 2020, 6:30 am
” Business concerns may be in the following legal forms: an individual proprietorship; limited liability company; corporation; joint venture (if no more than 49 percent participation in the joint venture is by foreign business entities); association; trust; or cooperative. [read post]
10 Apr 2020, 2:14 pm
Air bank capacity and blow rate were very limited by design, making nuclear propulsion the only way to bring the submarine to the surface. 2. [read post]
