Search for: "Union Bank and Trust"
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19 Jan 2024, 6:00 am
Based in Brussels, she has had a ringside seat on European Union regulatory proceedings for coming AI legislation. [read post]
18 Jan 2024, 10:03 am
She deposited this money into a new account at Union Bank in her own name. [read post]
6 Jan 2024, 8:12 pm
Ltd v Union Bank (2015) LPELR-26010(CA) 32-36 highlights his commitment to addressing conflict of laws situations even when the majority view falls short. [read post]
25 Dec 2023, 9:05 pm
May 23, 2023 | Janaina Rodrigues Valle Gomes Scholars argue that the European Union’s proposed legislation will be inadequate to develop trust in AI. [read post]
11 Dec 2023, 1:18 pm
An ownership interest may be directly or indirectly owned or controlled through any contract, arrangement, understanding, relationship, or otherwise, including: (A) joint ownership of an undivided interest in such ownership interest; (B) through another individual acting as a nominee, intermediary, custodian, or agent; (C) if held in trust: (1) as a trustee or other individual with the authority to dispose of trust assets; (2) as a beneficiary who: (i) is the sole permissible… [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
29 Nov 2023, 6:41 am
” “At a hearing last month, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
20 Nov 2023, 2:36 am
The National Union of Journalists of the Philippines’s post on X is available to read here. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
4 Nov 2023, 3:40 am
The case concerns an employee and active trade union member who formed a WhatsApp Group to discuss union activities and subsequently shared some messages against the Management. [read post]
30 Oct 2023, 11:26 am
Artists often have legal concerns surrounding artist’s rights, copyright, trademark, intellectual property, tax considerations, censorship, trusts, contracts, and exhibition and booking agreements.[10] In turn, collectors, dealers, and other art market participants deal with similar concerns. [read post]
25 Oct 2023, 9:01 pm
Farmers’ Loan and Trust Co., (1895)—was itself renounced by We the People of the United States via the Sixteenth Amendment.Yet even after the Sixteenth Amendment repudiated Pollock, the Court continued, during Lochner’s and Plessy’s heyday, to disregard Hylton’s lessons. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
