Search for: "United Bank & Trust Company"
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Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
“Her role as a title agent mandated that she be a ‘gatekeeper’ for banks funding these mortgages, and she violated that position of trust. [read post]
6 Jan 2021, 5:01 am
Scientists warn that unless Chinese biotech companies improve messaging around their vaccines, they could face difficulty convincing the Chinese and foreign publics to trust their safety and efficacy. [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
25 Aug 2010, 5:38 am
See Credit Lyonnais Bank Nederland, N.V. v. [read post]
23 Apr 2013, 9:39 am
Udeze also had a personal relationship with C.H., who trusted him. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
26 Feb 2008, 8:00 am
Among the companies receiving the letters were: AMR; Borg-Warner; Kimberly-Clark; Nicor; SunTrust Banks; and Vornado Realty Trust. [read post]
3 Jan 2012, 9:21 pm
Advisory Services and First State Trust Company. [read post]
5 Apr 2022, 5:01 am
China-Russia currency swaps are likely not attractive to companies due to the ruble’s excessive volatility. [read post]
1 Dec 2023, 10:14 am
For this reason, claims that banks are “boycotting” the fossil fuel industry in anti-ESG laws further point toward the argument that ESG standards are, in fact, a form of protected speech, in addition to potential anti-trust arguments. [read post]
19 May 2008, 9:00 pm
The Netherlands Antilles Central Bank supervises inter alia, banks, trust companies, insurance companies and funds. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
7 Oct 2020, 2:04 pm
Recent reporting indicates that ByteDance, TikTok’s parent company, is set to create a new company, TikTok Global, for the app’s U.S. operations. [read post]
13 Oct 2009, 11:31 am
She also represented a securities dealer in a custodial agreement relating to $50 billion in securities and has counseled the United States branch offices of a European bank on fiduciary duties with respect to their trust, investment advisory and custodial accounts. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
22 Nov 2021, 12:00 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and others heard 10th November 2021 PWR (AP) v Director of Public… [read post]
12 May 2014, 6:00 am
The same issues of trust, transparency, and intra-family harmony apply to this LLC solution as in other areas. [read post]
21 Sep 2009, 4:01 pm
Payment of the loan is guarantied by the company's owner. [read post]
9 Oct 2014, 1:37 pm
Under Article XVIII(7) of the Convention, as amended by the 2007 Protocol, a natural person who is a citizen or resident of the United States and who is a beneficiary of a trust, company, organization or other arrangement that is a resident of Canada, generally exempt from income taxation in Canada and operated exclusively to provide pension or employee benefits, may elect to defer taxation in the United States, subject to rules established by the competent… [read post]
24 Sep 2013, 10:06 pm
Parisi managed a family trust and a limited liability company on behalf of Scarfo as part of the scheme to defraud FPFG. [read post]
