Search for: "United Bank & Trust Company"
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4 Sep 2014, 3:19 am
“any institution engaged in the business of providing financial services to customers who maintain a credit, deposit, trust, or other financial account or relationship with the institution. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
17 Jan 2010, 11:53 pm
Bank, National Association AT&T Capital Services Wilmington Trust Company IHI Corporation Air Line Pilots Association About netDockets:With over 1.5 million documents filed in over 800 of the largest corporate chapter 11 bankruptcy cases, all professionally-coded to be quickly and easily searchable, netDockets allows you to find not just more precedent, but the best, most relevant precedent.Learn more and sign up for a free trial account by visiting… [read post]
17 Feb 2016, 7:54 am
The power to purchase United States Government Bonds known as “Flower Bonds,” which may be used i [read post]
17 Jun 2009, 4:00 am
That is, created and maintained as a domestic trust in the United States. [read post]
29 Sep 2022, 8:01 am
For instance, unlike the U.S., the EU and many countries include in their entity transparency standards reporting on trusts. [read post]
29 Sep 2022, 8:01 am
For instance, unlike the U.S., the EU and many countries include in their entity transparency standards reporting on trusts. [read post]
23 Jul 2020, 11:36 am
Once the fraudster gains the mark’s trust, the whole thing turns into a fairly pedestrian trust account scam and falls apart. [read post]
14 Oct 2015, 7:42 pm
Douglas in crafting the Trust Indenture Act, in which the commercial banks agreed to some compromises to support the legislation so as to keep investment banks out of the corporate trustee business. [read post]
5 Jul 2023, 1:17 am
RELATIONS The United States handpicks, funds, and often sets missions for police in over a dozen developing countries where the United States believes police agencies are so riddled with corruption that they cannot be trusted. [read post]
17 Feb 2021, 8:41 am
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
17 Feb 2021, 8:41 am
Questions remain as to whether limited partnerships, trusts, sole proprietorships, or subsidiaries of reporting companies will be considered reporting companies. [read post]
20 May 2024, 4:53 am
Exemptions Not every company formed or operating in the United States needs to file with the CTA. [read post]
1 Feb 2018, 5:11 am
CLS Bank Int’l. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
13 Apr 2020, 6:30 am
” Business concerns may be in the following legal forms: an individual proprietorship; limited liability company; corporation; joint venture (if no more than 49 percent participation in the joint venture is by foreign business entities); association; trust; or cooperative. [read post]
5 Jul 2022, 5:30 am
This protection shelters personal property like a home, bank account, investments, and even vehicles. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
11 Jun 2017, 10:00 pm
The sale was likely in reaction to pressure by creditor banks on JBS, which has a net debt of around $14.6 billion. [read post]
