Search for: "United Bank & Trust Company"
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12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
16 Oct 2015, 8:03 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
29 Feb 2016, 2:26 am
The decision is about the liability of an issuing bank based on the investment contract. [read post]
14 Nov 2021, 8:56 pm
Instead of interest payments in the form of cash, lenders receive new units of cryptocurrency. [read post]
16 Feb 2012, 8:25 am
Permitted institutional investors” as defined in the proposed amendments include: Canadian or foreign banks, loan or trust companies, insurance companies and other similar organizations, including Schedule III banks under the Bank Act (Canada) and the Business Development Bank of Canada, and their subsidiaries; pension funds regulated by OSFI or similar Canadian or foreign pension commissions or other regulatory… [read post]
6 Dec 2021, 5:23 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]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
7 Feb 2022, 3:52 am
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
24 Jan 2022, 4:06 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State… [read post]
21 Feb 2022, 9:16 am
On Wednesday 23rd February, judgment will be handed down in Craig (AP) v Her Majesty’s Advocate (for the Government of the United States of America) and another, on appeal from [2020] HCJAC 22. [read post]
2 Sep 2010, 6:00 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
21 Sep 2010, 10:55 am
Every free market system assigns governments a role in forbidding the formation and operation of anticompetitive monopolies and trusts. [read post]
27 Nov 2018, 10:02 am
” 4 Professional enablers – such as lawyers, trust companies, and accountants – have been a key focus of the NCA, and its predecessor agency, for some years now. [read post]
1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
10 Mar 2011, 3:00 pm
In millions of cases across the United States, local judges have wide latitude to impose sanctions on banks, free homeowners from their mortgage debts or allow the companies to proceed with flawed foreclosures. [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]
21 Dec 2011, 1:32 pm
A responsible person can be a business owner, officer or even just an employee of a company who has financial control over bank accounts such as authority to sign checks for the business or otherwise has authority to cause the spending of business funds. [read post]
3 Feb 2012, 10:03 am
United States (docket 11-182) — on April 25. [read post]
16 Dec 2015, 12:42 pm
Compromising the security of our communication tools would affect Internet users across the United States and worldwide, and create an online environment none of us could truly trust. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
