Search for: "United Bank & Trust Company"
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19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
16 May 2014, 7:02 am
Banking Information. [read post]
16 May 2014, 7:02 am
Banking Information. [read post]
30 May 2018, 10:37 am
Inchcape, a marine services provider based in the United Kingdom, was responsible for servicing U.S. [read post]
17 Jan 2018, 4:00 pm
It can be represented in the form of paper or coinage, but much of it is transferred back and forth daily among people, companies, banks and governments, simply by changes of notation in ledgers. [read post]
10 May 2018, 5:39 pm
Attracting foreign capital with low tax rates and environments of secrecy, a growing number of offshore jurisdictions have emerged as major financial havens hosting thousands of hedge funds, trusts, banks, and insurance companies. [read post]
31 Jul 2008, 7:10 pm
The ATO began their investigation in 2006 after reports surfaced that Hogan and his business partner John Cornell committed tax fraud in Australia by hiding millions of dollars in film royalties in offshore trusts and companies they owned in Chile and the Netherlands Antilles. [read post]
25 Mar 2011, 6:20 pm
As a reminder from the IRS, U.S. citizens and resident aliens are required by federal law to report income from all sources, including income from foreign trusts and foreign banks and securities accounts. [read post]
30 Jul 2010, 4:09 pm
“In many ways our banking crisis was a crisis of trust. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
11 Sep 2010, 1:42 pm
The United States Covered Bond Act, HR 5823, is sponsored by Rep. [read post]
23 Aug 2017, 4:00 am
The Alberta Court of Queen’s Bench reviewed similar situations in the United States and considered how the U.S. [read post]
15 Jun 2009, 7:07 am
Hanover Bank & Trust Co, and does the fact that the debtor failed to initiate an adversary proceeding render the enforceability of the discharge order under 11 U.S.C. 1327(a)inapplicable? [read post]
22 Jun 2011, 7:11 pm
Previously, the Supreme Court in Harris Trust and Savings Bank v. [read post]
22 Aug 2012, 12:57 pm
" The plaintiff, Michael Lindley, claims he was fired after 17 months as director of client services at "the most trusted name in polling," because he told his bosses in 2009 that he would have to go to the DOJ since he was unsuccessful in getting the company to stop the misconduct. [read post]
8 Mar 2021, 12:30 am
March is Women’s History Month in countries including the United States and the United Kingdom, and March 8th is celebrated as International Women’s Day. [read post]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
11 Jan 2022, 5:00 am
[Sidebar: client trust accounts: The GAO explains that “lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. [read post]
11 Jan 2022, 5:00 am
[Sidebar: client trust accounts: The GAO explains that “lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. [read post]
