Search for: "Union Bank and Trust"
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12 Jul 2012, 5:59 pm
Community banks and credit unions are immersed in their communities. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
21 Sep 2020, 9:42 am
The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME) Kristina… [read post]
22 Aug 2016, 12:19 pm
Matthews, Senior Vice President of Legal & Compliance, Local Government Federal Credit Union, Raleigh, NC Amy Nelson, Chief Executive Officer, Point West Credit Union, Portland, OR Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI Academic Research Council Members Ian Ayres, William K. [read post]
29 Jul 2013, 5:10 pm
Between April 1, 2008 and October 31, 2009, while employed as a bank officer at Fox River State Bank, Burlington, Wisconsin, and then Consumer’s Credit Union, Round Lake Beach, Illinois, Scalzo originated and approved multiple fraudulent loans. [read post]
12 Feb 2018, 9:50 am
If you see acrimony or you just have a “gut feeling” about the union’s future, it may be smart to create a trust for your child’s inheritance. [read post]
12 Feb 2018, 9:50 am
If you see acrimony or you just have a “gut feeling” about the union’s future, it may be smart to create a trust for your child’s inheritance. [read post]
24 May 2013, 4:30 am
Pritzker's nomination is that her family owned bank failed back in 2001. [read post]
5 Jun 2017, 9:30 pm
One of the last accomplishments of the Obama Administration was the conclusion of an agreement with the European Union on how to treat insurance and reinsurance companies doing business with both the United States and the European Union. [read post]
28 Apr 2009, 7:41 am
Just as in the United States, where the wealthiest factions of the country have been milking the economy for all it is worth, a similar process is at work in the European Union in transferring more and more money into the hands of those who already have it.As reported by Valentina Pop at EUObserver, European Union farm subsidies currently total $55 billion per year, which accounts for 43% of the entire EU budget. [read post]
29 May 2011, 2:03 pm
The Financial Claims Scheme introduced in 2008 currently protects depositors for up to $1 million per depositor, per institution in the event that a bank, building society or credit union becomes insolvent. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
5 Oct 2017, 5:20 pm
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
9 Dec 2014, 1:57 pm
First Community Bank and Trust cooperated with the federal investigation. [read post]
27 Jun 2016, 7:51 am
Let me pause here and say that my bank did their due diligence and perused the form carefully and finally stamped it I also had to fill out an IRS W9 form with the tax id (or EIN or TIN) of the trust. [read post]
25 Oct 2021, 12:42 pm
You can achieve this by working with the bank or credit union where you have the accounts and providing them with a certificate of trust that lists important information the financial institution will need to complete the retitling of those accounts. [read post]
16 Feb 2015, 9:34 am
From the date it was issued until the present action, the mortgage was assigned three times: first, from MERS to Wells Fargo Bank on June 9, 2011; second, from Wells Fargo Bank to Selene Finance, LP on August 8, 2011; and third, from Selene Finance LP to Appellee, SRMOF 2009-1 Trust (the Trust) on August 24, 2011. [read post]
10 Aug 2011, 12:23 pm
Kentucky, February 17, 2011) the court considered a bank in Kentucky that had used the name Community Trust Bank since 1995 and had been in business since 1993. [read post]
6 Mar 2007, 7:19 am
Do you trust your significant other with the family checkbook? [read post]
7 Mar 2007, 5:40 am
Do you trust your significant other with the family checkbook? [read post]
