Search for: "First United Bank and Trust Company National Association"
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2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
13 Sep 2010, 8:12 pm
DEALER REGISTRATION Well, first, there’s a DEALER REGISTRATION requirement. [read post]
19 Nov 2007, 12:03 am
The study questioned 21 leading blue-chip companies, including Shell, Royal Bank of Scotland and Merrill Lynch, on their dispute management. [read post]
15 May 2016, 4:20 pm
The BBC will face external regulation for the first time in its history. [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
31 Aug 2023, 5:56 am
Almost all the key Afghan elites and criminal networks had a share in the collapsed Kabul Bank, including then-President Hamid Karzai’s brother and his first vice-president. [read post]
4 Mar 2010, 3:17 pm
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
29 Feb 2016, 2:26 am
The decision is about the liability of an issuing bank based on the investment contract. [read post]
29 Mar 2012, 12:05 pm
ASNP is one of three national associations of attorneys, the others being the Special Needs Alliance (SNA) and the National Academy of Elder Law Attorneys (NAELA), whose members engage in special needs planning. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
14 Jul 2017, 6:12 pm
Deutsche Bank National Trust Company v. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
17 Feb 2023, 3:00 am
Just days after $15,125 in checks were made out for “puppies,” according to the memo lines, Santos held an adoption event at a pet store with his animal rescue charity Friends of Pets United. [read post]
23 Jul 2021, 8:38 am
“Instead of competing against Plaid … Visa decided to buy it,” Associate Attorney General Vanita Gupta said. [read post]
8 Jul 2009, 2:39 pm
Treasury and Fed Name Lucky Hedge Fund Managers The Treasury and the Fed just announced the hedge fund management companies which will be participating in the first round of the PPIP. [read post]
12 Oct 2022, 1:13 pm
In order to become qualified to hold an oil and gas lease on the OCS, a person or entity must submit evidence demonstrating that they are: (1) a natural person who is a citizen or national of the United States; (2) a natural person who is a lawful permanent resident alien in the United States; (3) a corporation or a limited liability company organized under the laws of any State; (4) an association of such citizens, nationals, resident aliens, or… [read post]
12 Feb 2021, 3:00 am
Now, groups like the NCSL, the National Governors Association, and the U.S. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
16 Apr 2020, 4:55 am
If successful, Avanti will be the first U.S. bank dedicated for digital assets. [read post]
12 Feb 2010, 12:51 am
” Julie was a mortgage banking attorney for years. [read post]
