Search for: "United Bank & Trust Company"
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6 Dec 2021, 7:10 am
Any company publicly traded in the United States falls under the SEC’s jurisdiction. [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]
16 Mar 2020, 8:40 pm
“When doctors receive kickbacks, those kickbacks undermine patient trust in our healthcare system, and they also drive up medical costs,” said United States Attorney Jason Dunn. [read post]
19 Sep 2024, 1:41 pm
High-profile matters and achievements in the past year included a $445 million settlement result secured by Prieto, Dayron Silverio, and Mattew Weinshall in a class action against Toyota Motor Corp. unit Hino Motors and its subsidiaries; the successful representation of Gibraltar Private Bank & Trust Company in a lawsuit filed by the company’s former CEO led by longtime Partners Ricardo Martinez-Cid and Lea Bucciero; and a $25 million judgment… [read post]
28 Apr 2009, 7:41 am
"Blankley Estates Ltd provides little information online but it even has its own proprietary 18-hole golf course (as a golfer, I am happy, but as an EU taxpayer, this is to my mind not a suffering farmer worthy of a CAP subsidy)Fruition Producer Organisation Limited - Fruition PO Ltd is part of World Wide Fruit "one of the UK's largest fruit marketing companies"Of course, none of these companies is to be blamed for obtaining subsidies if the EU laws permit them… [read post]
13 Feb 2018, 9:39 am
As one of the leading providers in group insurance, Prudential provides a full range of group life insurance, short-term and long-term disability insurance, and group corporate, bank-owned and trust-owned life insurance as well as a variety of financial services for individuals, groups and institutions. [read post]
22 Dec 2022, 6:11 am
” “The Enablers Act would for the first time require trust companies, lawyers, art dealers and others to investigate clients as well as the source of money and other assets that are moved into the American financial system. [read post]
29 Jan 2018, 10:42 am
The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of breaches of that trust. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
5 Jan 2010, 11:09 am
President Obama emphasized the need for mutual trust, and President Hu and Chinese commentators agreed. [read post]
6 May 2021, 8:24 am
The anti-trust watchdog notes Big Tech companies have considerable advantages to assert: “They control ecosystems based on large communities of users, have access to large data sets and have the technical capacity to put them to good use. [read post]
18 Jan 2024, 2:24 pm
It is to the vanguard of social forces, who better grasp the inevitable direction of collective effort, that the task of leadership must now fall--for the good of the global masses organized in a United Front (eg here) under the leadership of the vanguard--global, national, and local. [read post]
18 Feb 2014, 8:16 am
The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
27 Apr 2009, 7:45 am
Unlike other tourist destinations, foreigners and nationals can: Buy almost all kinds of property (except for the rainforest 5km way from the border) Own property through shares in corporations, private foundations and trusts Open bank accounts in US dollars free from exchange conversion loss, as well as in euros and other hard currencies Live without having to file Panama tax returns as long as they are not making an income from their Panama property or… [read post]
4 Oct 2015, 1:30 am
The United States of America v Nolan, heard 15 July 2015. [read post]
26 Aug 2018, 3:51 pm
In April 2018, Governor Cuomo and Superintendent Vullo issued a Press Release and "Guidance[s] on Risk Management Relating to the NRA and Similar Gun Promotion Organizations," encouraging banks and insurance companies to reconsider their relationships with the NRA. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
6 Mar 2023, 3:16 am
.: On Monday 6th and Tuesday 7th March 2023 the Court will hear The Manchester Ship Canal Company Ltd v United Utilities Water Ltd No 2, on appeal from [2022] EWCA Civ 852. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
9 Aug 2011, 10:06 am
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
