Search for: "United Bank & Trust Company"
Results 661 - 680
of 2,055
Sort by Relevance
|
Sort by Date
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
27 Sep 2019, 12:55 pm
On August 16, 2019, DFS announced that it had granted a charter to Bakkt Trust Company LLC, a virtual currency trust company that provides custody services for institutional bitcoin investors in conjunction with the launch of physically delivered bitcoin futures contracts. [read post]
18 Sep 2019, 2:08 pm
The enrollment process effectively serves as one of the agency’s primary ways to protect Medicare patients and the Medicare Trust Fund from the actions of providers and suppliers whose participation would represent a significant risk of fraud or abuse. [read post]
18 Sep 2019, 2:08 pm
The Medicare enrollment process effectively serves as one of the agency’s primary ways to protect patients and the Medicare Trust Fund from the actions of providers and suppliers whose participation would represent a significant risk of fraud or abuse. [read post]
6 Sep 2019, 11:43 am
I have written about the upcoming conference: Super-Scoring? [read post]
3 Sep 2019, 1:37 pm
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
3 Sep 2019, 1:37 pm
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
28 Aug 2019, 5:18 am
And while most observers agree that the aggressive implementation of 5G by Chinese companies around the world poses serious security concerns for the United States, Congress is still holding out hope that simple moves like banning the Chinese company Huawei will solve the security problem. [read post]
20 Aug 2019, 2:03 am
Many companies I have worked for had succession plans that required people from outside the company be included. [read post]
15 Aug 2019, 11:24 pm
" Schedule D of each trust agreement lists a Guaranty Agreement between TERI and Bank One, N.A. [read post]
8 Aug 2019, 9:36 am
The builder fell into financial distress, and the two submitted a number of fraudulent mortgage applications to two different mortgage companies, which were wholly-owned subsidiaries of two different banks, Sun Trust and Fifth Third. [read post]
7 Aug 2019, 9:23 am
The incident was the latest massive data breach at a large company. [read post]
6 Aug 2019, 3:09 pm
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
29 Jul 2019, 4:15 am
” United States v. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
17 Jul 2019, 6:55 am
FinCEN also released a Financial Trend Analysis of Bank Secrecy Act data that explores industries targeted and methodologies used by BEC scammers. [read post]
11 Jul 2019, 9:01 pm
Then the banks’ receipts for gold in custody were used as money. [read post]
10 Jul 2019, 10:42 am
The end result of this would be that only companies that are rich enough to hire an army of lawyers and lobbyists will be able to wade through the complicated regulatory landscape—companies such as Facebook. [read post]
