Search for: "Union Bank and Trust"
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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]
26 Aug 2016, 9:52 am
The bills were paid by the bank. [read post]
22 Aug 2016, 12:19 pm
Matthews, Senior Vice President of Legal & Compliance, Local Government Federal Credit Union, Raleigh, NC Amy Nelson, Chief Executive Officer, Point West Credit Union, Portland, OR Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI Academic Research Council Members Ian Ayres, William K. [read post]
17 Aug 2016, 12:10 pm
The ongoing civil war in Yemen has cost $14 billion, according to a confidential report compiled by the World Bank, the United Nations, the Islamic Development Bank, and the European Union. [read post]
1 Aug 2016, 9:42 pm
District Court for the Central District of California ruled that Cement Masons Southern California Trust Fund’s trustee and Cement Masons Local 600 business manager, Scott Brain (Brain) and outside trust fund legal counsel, Melissa Cook, violated sections 510 and 404 of ERISA by causing the firing a trust fund employee Cheryle Robbins (Robbins) and an employee of the plan’s third party administrator, Cory Rice (Rice), in retaliation for their involvement in… [read post]
25 Jul 2016, 7:46 am
On 6 July 2016, the European Union (which for now includes the UK) adopted the Network and Information Security (or NIS) Directive. [read post]
8 Jul 2016, 8:55 am
Cooperation The Directive establishes a Cooperation Group in order to support and facilitate strategic cooperation among Member States, to develop trust and confidence and with a view to achieving a high common level of security of networks and information systems in the Union. [read post]
4 Jul 2016, 7:35 pm
A reminder of the fixed terms in the latter case might be extracted from Chinese responses to the U.K. referendum to leave the European Union (Brexit) described here. [read post]
2 Jul 2016, 4:21 pm
A climate of fear, insecurity and a lack of trust paves the way for a populist politics that poses simplistic solutions to complex problems. [read post]
27 Jun 2016, 7:51 am
Let me pause here and say that my bank did their due diligence and perused the form carefully and finally stamped it I also had to fill out an IRS W9 form with the tax id (or EIN or TIN) of the trust. [read post]
