Search for: "United Bank & Trust Company"
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7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign… [read post]
9 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, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
27 May 2010, 4:13 pm
Money mules are generally recruited by bank thieves through job advertisements or other means, and are told they are needed for a work-at-home project to help overseas companies transfer money quickly. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into 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]
25 Apr 2013, 7:10 am
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
16 Jun 2020, 9:01 pm
The telephone company and the bank did not choose to betray their respective customers. [read post]
7 May 2018, 10:25 pm
at ¶¶ 5-7)On March 25, 2016, WTC removed the action to the United States District Court for the District of Minnesota. [read post]
17 Aug 2017, 2:38 pm
In our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
25 May 2023, 9:01 pm
”[4] Due to many failures of investment trusts and investment companies, Congress adopted the Investment Company Act and Investment Advisers Act of 1940, also the year the Investment Company Institute was established.[5] Among the abuses that served as a backdrop for the Investment Company Act, were “practices which resulted in substantial dilution of investors’ interests. [read post]
24 Nov 2023, 10:03 pm
You should not treat the LLC bank account as your own personal wallet. [read post]
22 Dec 2023, 3:52 am
You should not treat the LLC bank account as your own personal wallet. [read post]
13 Apr 2011, 1:00 pm
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]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
6 Aug 2023, 4:48 am
Trust me. [read post]
22 Apr 2011, 1:00 pm
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 companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
3 Nov 2009, 11:06 am
Capmark filed for bankruptcy protection in Delaware on October 25, 2009 (details on the company and the bankruptcy filing can be found in an earlier post).The members of the Creditors' Committee are:JPMorgan Chase Bank, N.A.The Royal Bank of Scotland, plcWilmington Trust FSB, as Indenture Trustee for 6.3% NotesThe Varde Fund IX, L.P.Law Debenture Trust Company of New York, as Indenture TrusteeAbout netDockets:With over 1.4 million documents… [read post]
