Search for: "United Bank & Trust Company"
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12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
8 Jan 2024, 2:02 am
In particular, the letter highlights two instances where the ICO declined to enforce action against the private facial recognition companies, PimEyes and Facewatch, who have violated data protection law. [read post]
5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
5 Jan 2024, 7:03 am
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
24 Dec 2023, 2:10 pm
On trust in corporate governance, see, e.g. [read post]
22 Dec 2023, 3:52 am
You should not treat the LLC bank account as your own personal wallet. [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
6 Dec 2023, 2:35 am
– maintain a board diversity policy that addresses gender, skills and experience, and any other relevant aspects of diversity; and – describe in its annual report its board diversity policy, including the following: – i) the company’s targets to achieve diversity on its board;– ii) the company’s accompanying plans and timelines for achieving the targets;– iii) the company’s progress towards achieving the targets within the… [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
4 Dec 2023, 2:21 am
The bill is designed to reduce the burden of compliance with the GDPR for companies and reform the ICO. [read post]
2 Dec 2023, 2:00 am
READ MORE Building Trust in the Exponential Age — ICYMI Zencity CEO and co-founder Eyal Feder-Levy discusses the evolving ways in which government leaders can make informed, transparent and effective decisions to earn the trust of the communities they serve. [read post]
2 Dec 2023, 2:00 am
READ MORE Building Trust in the Exponential Age — ICYMI Zencity CEO and co-founder Eyal Feder-Levy discusses the evolving ways in which government leaders can make informed, transparent and effective decisions to earn the trust of the communities they serve. [read post]
1 Dec 2023, 10:14 am
For this reason, claims that banks are “boycotting” the fossil fuel industry in anti-ESG laws further point toward the argument that ESG standards are, in fact, a form of protected speech, in addition to potential anti-trust arguments. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
24 Nov 2023, 10:03 pm
You should not treat the LLC bank account as your own personal wallet. [read post]
23 Nov 2023, 8:12 am
The Committee approved it by a recorded vote of 125 in favour to 48 against, with 9 abstentions (Armenia, Costa Rica, El Salvador, Iceland, Mexico, Norway, Peru, Türkiye, United Arab Emirates). [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
