Search for: "United Bank & Trust Company"
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16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
3 Sep 2009, 5:06 am
Existing law, until January 1, 2013,prohibits a mortgagee, trustee, beneficiary, or authorized agent from filinga notice of default for an additional 30 days on loans made between January1, 2003, to December 31, 2007, that secure residential real property, undercertain circumstances.This bill would, until January 1, 2013, provide that these provisions applyto mortgages and deeds of trust recorded between January 1, 2003, toDecember 31, 2007, secured by owner-occupied residential real… [read post]
30 Oct 2018, 7:02 am
The subcommittee recommends that existing ETFs that were structured as Unit Investment Trusts or share class ETFs be grandfathered into this classification.ETNs and ETCs are not registered investment companies and, thus, would not be subject to Rule 6c-11. [read post]
25 Feb 2014, 7:52 pm
"Throughout this time ADIA has built a strong reputation across global markets as a trusted and responsible investor." [read post]
19 Jun 2020, 2:10 pm
The firm represents a wide array of clients – from major brands and marketers of consumer products and services, to advertising and marketing agencies of all types and sizes, and media, technology, financial and real estate companies – throughout the United States and internationally. [read post]
25 May 2018, 12:21 pm
The answer, at Federal District level in the United States at least, is "maybe".In May 2012, stock images company DRK Photo sued textbook publishing giant McGraw-Hill for alleged copyright infringement. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
23 Nov 2008, 11:38 pm
Whitney, a banking analyst who was one of the company's early critics. [read post]
6 Mar 2018, 7:46 pm
Pavel Vidal, a former Cuban central bank monetary specialist, said state-run banks would now function as an additional filter to ensure companies were solvent and could pay for imports. [read post]
3 May 2019, 6:30 am
Todd Ortique McDonald, Vice President and Board Director, Liberty Bank & Trust Company, representing the National Bankers Association. [read post]
9 Mar 2010, 7:02 am
His broker must send it to their bank. [read post]
14 Sep 2020, 6:12 am
Still, Japanese companies must continue to monitor the development of regulations in Japan and other countries—including, in the United States, the U.S. [read post]
24 Mar 2017, 4:42 pm
Key Facts a) Taxpayer received information from planning organization about general reporting requirements for foreign company interests, trusts, and bank accounts. [read post]
4 May 2015, 8:48 am
United States Attorney Laura E. [read post]
15 Nov 2008, 6:30 pm
Florida Counsel, five law firms that represented the State of Florida in the tobacco litigation, appeal the district court's order overruling their objections to claims to the proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America ("Deutsche Bank"). [read post]
13 Apr 2008, 4:28 pm
In growing a business unit from just a few employees to thousands, she learned a great deal about how to nurture companies as they develop. [read post]
13 May 2017, 6:07 am
(AP Photo/Danny Johnston, file) Mother’s Day is one of the biggest shopping holidays in the United States. [read post]
24 Jul 2017, 10:11 am
In United States v. [read post]
11 Feb 2014, 7:54 pm
Establishing a subsidiary under GIU to make an anticipation so GIU could make direct investment in other companies. [read post]
21 Jun 2011, 2:15 pm
She referred to a recent EU survey which indicated that “while 62% of people trust banks to protect their data, 35% do not. [read post]
