Search for: "United Bank & Trust Company"
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8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
23 Feb 2024, 3:16 pm
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]
21 Feb 2024, 6:04 am
“Single” in patent claim preamble limited apparatus to finding just one biomolecule. 22-1410.OPINION.1-9-2024_2250463.pdf (uscourts.gov) Auto products buyer didn’t waive claim for seller’s breach by buying more from it. 221617.P.pdf (uscourts.gov) Bank that administered famous artist’s trust didn’t allege a viable RICO claim against trust beneficiaries for their efforts to increase payments from trust. 223331P.pdf… [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
16 Feb 2024, 9:11 am
In addition, the scheme allegedly used U.S. companies as a “trust” to hold the profits for the Islamic Revolutionary Guard Corps. [read post]
16 Feb 2024, 6:00 am
The tech giant and the payments company announced Thursday (Feb. 8) that they are part of the newly formed U.S. [read post]
13 Feb 2024, 2:40 am
In the concept of economic unit we (don’t) trust? [read post]
12 Feb 2024, 6:07 am
It should not be an opportunity to scapegoat the companies that provide health benefits. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
5 Feb 2024, 3:58 am
Additionally, report the fraud to your bank or credit card company, letting them know about the unauthorized activity and requesting that they freeze your accounts or cards to prevent further losses. [read post]
22 Jan 2024, 9:01 pm
The requirements to raise capital for a start-up company in the “friends and family” round should be different from the requirements to raise capital for a billion-dollar company shortly before its IPO. [read post]
19 Jan 2024, 6:00 am
The changes Apple is making to the App Store guidelines apply in the United States. [read post]
18 Jan 2024, 2:24 pm
It is to the vanguard of social forces, who better grasp the inevitable direction of collective effort, that the task of leadership must now fall--for the good of the global masses organized in a United Front (eg here) under the leadership of the vanguard--global, national, and local. [read post]
14 Jan 2024, 6:30 pm
In addition to meeting the applicable requirements in the Overarching Principles Section and the Code on Unit Trusts and Mutual Funds (the UT Code) in the SFC Handbook for Unit Trusts and Mutual Funds, Investment-Linked Assurance Schemes and Unlisted Structured Investment Products, SFC-authorised VA Funds must also satisfy the following key requirements which are set out in the VA Funds Circular: Management company of an SFC-authorised VA Fund: The… [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
8 Jan 2024, 2:02 am
In particular, the letter highlights two instances where the ICO declined to enforce action against the private facial recognition companies, PimEyes and Facewatch, who have violated data protection law. [read post]
