Search for: "United Bank & Trust Company"
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2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
3 Apr 2014, 9:30 am
She abused the trust placed in her by the bank, and committed fraud,” stated United States Attorney Lynch. [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
18 Apr 2009, 9:37 pm
As Atlanta, Georgia, business attorneys who also practice complex trust and estate planning and will, trust and estate litigation, we recognize there are numerous lawyers and companies who want to help you plan and protect your estate assets. [read post]
12 Apr 2018, 2:12 pm
A limited number of companies provide software that can accommodate foreign addresses. [read post]
30 Jul 2009, 11:55 pm
We are right now overseeing another United States case for a foreign company, involving a rogue employee who allegedly set up a new company bank account -- without company authorization -- in the very same bank where the overseas company maintained its accounts. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
26 Jun 2013, 11:11 am
In United States v. [read post]
19 Nov 2013, 7:24 pm
United States Attorney Barbara L. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute 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]
28 Apr 2015, 10:40 am
Those redirected funds should have been sent to the company and then forwarded to the REMIC trust bank accounts. [read post]
30 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
17 Jan 2010, 9:26 pm
And what about affiliates (not operating subsidiaries) of national banks or federal thrifts, such as some major debt collection companies? [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
