Search for: "Union Bank and Trust"
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2 Dec 2022, 2:08 pm
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
1 Dec 2022, 5:59 am
Prime Partner banks and credit unions voluntarily pay higher interest rates for Interest on Lawyers’ Trust Accounts, or IOLTA, a method of raising money for civil legal aid and to support improvements to the justice system. [read post]
27 Nov 2022, 11:06 am
” The next day, state officials reversed the decision that the developer needed to reach an agreement with the unions. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
3 Nov 2022, 6:54 am
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
28 Oct 2022, 6:32 am
”[13] Today, some have suggested that a broadening of materiality to encompass “qualitative” materiality, or the European Union’s “double materiality. [read post]
25 Oct 2022, 10:46 am
The challenge of the New York Shipping Association, representing many of the Ports’ employers, and several unions, representing many of the Ports’ longshoremen, was turned back by the Third Circuit. [read post]
25 Oct 2022, 7:19 am
HB 3076 – Allows a person having legal custody of a minor to enter into a settlement agreement with a party against whom the minor has a claim, if a conservator or guardian ad litem has not been appointed for the minor, the amount of the settlement is $25,000 or less, the minor will be fully compensated by the settlement, and the money is deposited into a federally insured bank account in the minor’s name in compliance with the statute. [read post]
24 Oct 2022, 5:31 am
Ever since the August 2021 Taliban takeover of Afghanistan, there has been widespread, almost universal, rhetoric in international diplomatic circles—ranging from the United Nations to the European Union and the United States to Russia—that the Taliban need to form a more inclusive government, with varying definitions and views on what that means in concrete terms. [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
11 Oct 2022, 6:29 am
The United States has failed to make its pledge, and the European Union continues to block multilateral banks like the African Development Bank from the runway it needs to finance regional development. [read post]
7 Oct 2022, 4:00 am
Election Officials Confront a New Problem: Whether they can trust their own poll workers Yahoo News – Zach Montellaro (Politico) | Published: 10/4/2022 Election officials are growing concerned about a new danger in November: that groups looking to undermine election results will try to install their supporters as poll workers. [read post]
29 Sep 2022, 5:55 am
The definitive interim damage and needs assessment of that pre-2022 period, conducted jointly in 2015 by the World Bank, the United Nations, and the European Union, estimated total recovery needs for infrastructure and social services at $1.56 billion. [read post]
27 Sep 2022, 9:02 pm
The Georgia Farm to School Alliance The Land Institute TomKat Ranch Educational Foundation Toxic Free North Carolina Trust for Public Land unBox Union of Concerned Scientists United Food and Commercial Workers International Union Venceremos Virginia Association for Biological Farming Wallace Center at Winrock International Wholesome Wave Wild Farm Alliance … [read post]
26 Sep 2022, 12:27 pm
Here are some ideas to get you started, but your exit options are really only limited by your imagination: Jumping to a mid-sized or small firm Solo practitioner Real estate broker Investment banking or private equity Human resources and recruiting Management at a corporation In-house counsel Writing and journalism Teaching Term or career clerking Entrepreneur Politics Compliance Alternative dispute resolution (e.g., mediator) Trust administrator Union… [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
30 Aug 2022, 6:30 am
Property held in a living trust. [read post]
