Search for: "United Bank & Trust Company"
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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]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
29 Nov 2018, 3:25 pm
United States, 325 U.S. 212, 222-23 (1945)). [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [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]
25 Nov 2018, 9:01 pm
Banks may be legally required to be whistleblowers, even though such reporting conflicts with the trusting information-source such as a client. [read post]
25 Nov 2018, 4:29 pm
United States The internet cases blog has covered the case of Benson v. [read post]
15 Nov 2018, 8:20 am
In addition, more than 200 companies, many of them large multinationals based in the United States as well as NGOs, have also supported it. [read post]
15 Nov 2018, 8:20 am
In addition, more than 200 companies, many of them large multinationals based in the United States as well as NGOs, have also supported it. [read post]
11 Nov 2018, 8:02 pm
Research and Resources Libel actions – here or the United States? [read post]
9 Nov 2018, 8:00 am
” American National Bank & Trust Co. v. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
6 Nov 2018, 10:30 am
"Mutual trust is not a requirement to start negotiations—mutual respect is a requirement," he said. [read post]
5 Nov 2018, 3:32 pm
(TSI), the company that was "the Subservicer for [Lender] pertaining to the education loan" at issue. [read post]
2 Nov 2018, 3:00 pm
The current trustee is Wilmington Trust Company. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
30 Oct 2018, 7:02 am
The subcommittee recommends that existing ETFs that were structured as Unit Investment Trusts or share class ETFs be grandfathered into this classification.ETNs and ETCs are not registered investment companies and, thus, would not be subject to Rule 6c-11. [read post]
27 Oct 2018, 9:35 am
Kuznetsov’s associate, (who took bribe payments from companies seeking contracts at the United Nations), transferred bribe payments to Mr. [read post]
