Search for: "Union Bank and Trust"
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9 Oct 2013, 5:13 pm
The indictment also contains multiple bank fraud counts charging Butler with a check-kiting scheme in 2011 and 2012 in which he carefully timed deposits and checks between his Fosters Groceries account at West Alabama Bank and Trust and his Butler Wholesale account at Alabama One Credit Union to artificially inflate the account balances. [read post]
9 Jan 2017, 6:49 am
Bank, 914 F. [read post]
31 Aug 2011, 1:47 am
Based upon this reasoning, the Resolution Trust Corporation (“RTC”), which served as receiver for many closed savings and loans, and the FDIC consistently relied on the “no duty” argument to block former officers and directors from asserting a variety of affirmative defenses to the receiver&rs [read post]
28 Oct 2006, 5:14 pm
You probably already either deal with a trust company for investments or loans, or you deal with a bank that has a trust company affiliated with it. [read post]
27 Dec 2009, 8:28 am
However, certain other entities (such as insurance companies, investment trusts, OEICs, friendly societies and credit unions) are excluded. [read post]
18 Apr 2009, 9:37 pm
The Adams Law Offices has been at the forefront of the union of technology as it relates to trusts, estates, business planning, and representation of individuals and businesses with non-traditional assets. [read post]
27 Mar 2018, 8:21 am
Where is the bank account? [read post]
27 Mar 2018, 8:21 am
Where is the bank account? [read post]
27 Mar 2018, 8:21 am
Where is the bank account? [read post]
18 Jun 2010, 1:32 pm
” “I trust my credit union, they’re always there for me. [read post]
28 Mar 2010, 1:23 pm
The Adams Law Offices has been at the forefront of the union of technology as it relates to trusts, estates, business planning, and representation of individuals and businesses with non-traditional assets. [read post]
6 Jan 2021, 5:01 am
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
10 Sep 2012, 7:07 am
While the ECB’s announcement has undoubtedly bought time for the single currency area, analysts said it needed to use that time to build more credible structures in order to restore market confidence, including ambitious plans to construct a banking union. [read post]
1 May 2013, 9:02 am
Garcia admitted executing a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
7 Aug 2012, 7:44 pm
As reported at Forbes today by Halah Touryalai, Durbin is in full press conference mode and publicly blasting the $7.25 billion anti-trust settlement that Visa and MasterCard recently worked out. [read post]
19 Feb 2013, 3:12 pm
State Bank of Cherry v. [read post]
4 May 2019, 12:39 pm
National Collegiate Student Loan Trust 2003-1, No. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
5 Jul 2008, 1:30 pm
If they don’t give me my money back I will do a follow up article, however I trust my bank. [read post]
