Search for: "Union Bank and Trust"
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24 Jun 2016, 6:54 am
The ethics panel found Gessler violated the public trust when he used money from his office discretionary fund to attend a GOP lawyer’s event in Florida. [read post]
23 Jun 2016, 4:00 am
We see it formally in Canada in the willingness of the Canada Revenue Agency to start to open an online account for a taxpayer by reference to an electronic banking account with a commercial bank. [read post]
14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against the… [read post]
15 May 2016, 3:04 pm
Where appropriate, Morgan Stanley Smith Barney LLC has entered into arrangements with banks and other third parties to assist in offering certain banking related products and services. [read post]
21 Apr 2016, 7:03 am
Contributions held in trust: All contributions would be held in trust and invested for the benefit of the members of the plan, and would not form part of general government revenues. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
1 Apr 2016, 2:34 pm
You know, like bank information, contacts and passwords? [read post]
24 Mar 2016, 3:21 pm
In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
22 Mar 2016, 6:57 am
“For individuals to trust in the research process and for patients to trust in those institutions, they must have some assurance that their information is kept private and secure. [read post]
22 Mar 2016, 6:57 am
“For individuals to trust in the research process and for patients to trust in those institutions, they must have some assurance that their information is kept private and secure. [read post]
21 Mar 2016, 8:36 am
Embedded in these figures is the reality that most Americans do not trust—and, in fact, seriously dislike—the banking industry. [read post]
14 Mar 2016, 2:56 am
Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
10 Mar 2016, 8:17 pm
But we are not speaking today about the sort of ordinary State capture that has burdened States from Africa to the states within the former Soviet Union. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
29 Feb 2016, 2:26 am
The decision is about the liability of an issuing bank based on the investment contract. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
16 Feb 2016, 11:23 am
Amounts that are reported in this box are those $10 or more that are paid or credited by savings and loan associations, mutual savings banks not having capital stock represented by shares, building and loan associations, cooperative banks, homestead associations, credit unions, or similar organizations; it’s worth noting that amounts reported in this box are properly treated as interest even if they may be referred to as dividends. [read post]
14 Feb 2016, 4:02 pm
This had caused a loss to Hirco of £350 million and had led to £300m going into an offshore trust owned by the Claimant, her husband and her brother, Darshan. [read post]
