Search for: "UNION BANK & TRUST COMPANY"
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16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
3 Mar 2022, 1:44 pm
The European Union, in an unprecedented move, has decided to prohibit the broadcasting and distribution of content by these outlets throughout the European Union, and Ukraine is asking the European Commission to do far more. [read post]
3 Mar 2022, 12:19 pm
President Biden announced the creation of the Task Force in his state of the union speech on March 1. [read post]
3 Mar 2022, 12:19 pm
President Biden announced the creation of the Task Force in his state of the union speech on March 1. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 5:52 am
These measures also apply to 25 Sberbank affiliates—including banks, trusts, insurance companies, and other businesses—as well as any entities in which Sberbank has a 50% or greater ownership interest. [read post]
24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
14 Jan 2022, 9:07 am
Wells Fargo paid a billion dollar fine, and hoped to revamp their company by launching a marketing campaign that was intended to rebuild customer trust by presenting television commercials noting their origins in the Old West. [read post]
7 Jan 2022, 3:00 am
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
26 Dec 2021, 9:05 pm
Does the European Union Set or Export Data Privacy Standards? [read post]
13 Dec 2021, 12:38 pm
Tuesday, Dec. 14, 2021, at 10:15 a.m.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
30 Nov 2021, 1:52 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by… [read post]
29 Nov 2021, 8:43 am
We need to update a trust. [read post]
27 Nov 2021, 8:17 am
In the fight for national liberation and independence, China and African countries supported each other and expanded mutual political trust in the process. [read post]
3 Nov 2021, 7:05 am
Loss of Value: Risks to Stablecoin Users and Stablecoin Runs At the outset, the Report urges Congress to enact legislation requiring stablecoin issuers to be insured depository institutions, i.e., a bank or credit union, in order to mitigate risks to stablecoin users and guard against stablecoin runs. [read post]
2 Nov 2021, 8:49 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by contractual constructs. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
