Search for: "United Bank & Trust Company"
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9 Mar 2020, 2:24 pm
Background In 2016, the Arkansas Teacher Retirement System filed a class action lawsuit against State Street Bank and Trust Co. in which ATRS alleged that State Street had systematically overcharged its pension fund clients for foreign currency and foreign exchange transactions. [read post]
6 Mar 2020, 6:51 am
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
3 Mar 2020, 9:03 am
Currently the token is issued on Ethereum, but Paxos will likely add other chains over time, said Cascarilla.In terms of regulatory status, Cascarilla said that Paxos created a Trust Company in the state of New York in May of 2015 and was the first firm to be approved to operate in the blockchain and crypto space as a Trust Company. [read post]
28 Feb 2020, 6:00 am
Trust us when we say that you do not want to “forget” to recertify, especially if you are using automatic payments through your bank. [read post]
23 Feb 2020, 2:42 pm
The investigations uncovered millions of fraudulent accounts opened by Community Bank, a Wells Fargo business unit, from 2002 to 2016. [read post]
22 Feb 2020, 4:12 am
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
20 Feb 2020, 6:31 am
In a prior post (here) we passed along a call for written inputs circulated by the Working Group for Business and Human Rights to be considered by the Working Group in the preparation of its Report on the theme "Connecting the business and human rights and anti-corruption agendas. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
11 Feb 2020, 6:37 pm
Meanwhile, another study, also by Verve, looks at consumers appetite for Midata, the government-backed scheme tasked with giving consumers access to their personal data which is held by companies such as banks and energy providers. [read post]
5 Feb 2020, 1:57 pm
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
27 Jan 2020, 12:50 pm
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution… [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
20 Dec 2019, 3:19 pm
Congressional approval rating, last I checked, was something like 17 percent, and Americans don't trust the media networks to tell them the truth. [read post]
19 Dec 2019, 1:23 pm
If subscribers buy and exchange Grams, they could eliminate the middleman charges imposed by banks and credit card companies. [read post]
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
11 Dec 2019, 6:30 am
Although both Enforcement directors have said they don’t have anything in mind, Avakian also said that they are looking at other undisclosed conflicts like sweep arrangements, unit investment trusts, and teacher retirement plans. [read post]
6 Dec 2019, 1:37 pm
As to a third individual, “William,” the judge found him not to be personally liable, even though his name was on the PACA license, and he had been a majority shareholder of the company, where Moza had presented only “conclusory and undetailed evidence” of his involvement and control over PACA trust assets. [read post]
