Search for: "United Bank & Trust Company"
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30 Jan 2019, 2:00 am
You Have to Hire People You Can Trust “Many companies make the mistake of hiring various people that they are not sure they can trust to do the job properly. [read post]
29 Jan 2019, 10:13 am
In March 2009, following the landmark agreement regarding offshore tax evasion struck by the United States with Switzerland’s largest bank, UBS AG, the IRS unveiled its now-famous “Offshore Voluntary Disclosure Program. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
23 Jan 2019, 9:31 am
Each bank in the United States has its own requirements so you must check with the bank. [read post]
23 Jan 2019, 5:00 am
Trust, once lost, is very difficult to rebuild. [read post]
14 Jan 2019, 2:00 am
Instagram can be used in demonstrating the values of your company and instilling trust, as well as posting jobs. [read post]
8 Jan 2019, 7:37 am
China manufacturing: Trust but verify. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
28 Dec 2018, 3:58 am
The Chinese party is acting on trust. [read post]
26 Dec 2018, 9:30 pm
For Smokers Trying to Quit, Information Could Be Key April 4, 2018 | Kelly Funderburk With cigarette use continuing to be the leading cause of preventable death in the United States, exchanging cigarettes for e-cigarettes could go a long way toward reversing this fatal trend. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
19 Dec 2018, 2:32 pm
Facebook, the world’s largest social media company, has shown yet again that it does not deserve our trust. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
18 Dec 2018, 2:30 pm
For example, GTI provides a database search for our clients that combines all searches in one run under a specific name or entity, including the Bank of England, Bank of Australia, United Nations terrorist organization lists, and many other international and U.S. controlled databases. [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
14 Dec 2018, 11:01 am
After you receive the funds in the United States, you will resign as a director at [China Joint Venture Company A]. [read post]
12 Dec 2018, 8:04 am
Trust us on this one. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
4 Dec 2018, 11:05 am
Embezzlement is a type of theft that costs businesses in the United States more than $50 billion annually. [read post]
