Search for: "United Bank & Trust Company"
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29 Jun 2023, 1:17 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
28 Jun 2023, 2:09 pm
The analogies were with phone companies and bookshops or magazine distributors, with primary and secondary publishers in defamation, with primary and secondary infringement in copyright, and similar distinctions drawn in other areas of the law. [read post]
26 Jun 2023, 1:44 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
26 Jun 2023, 1:07 am
United States On 13 June 2023, the Texas Governor signed HB4 to make Texas the tenth state to have a comprehensive privacy law. [read post]
21 Jun 2023, 8:12 am
Indeed, allegations from a trusted FBI source referenced payments that were being made to the Bidens without directly involving “the big guy. [read post]
20 Jun 2023, 9:25 am
Wagner Group financier Yevgeny Prigozhin continued to signal his disinterest in formally subordinating the Wagner private military company (PMC) to the Russian Ministry of Defense (MoD). [read post]
19 Jun 2023, 2:59 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
17 Jun 2023, 5:10 am
The analogies were with phone companies and bookshops or magazine distributors, with primary and secondary publishers in defamation, with primary and secondary infringement in copyright, and similar distinctions drawn in other areas of the law. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
12 Jun 2023, 1:50 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
11 Jun 2023, 9:26 am
The way the legislation is written (trust me, I’ve read it) suggests the goal is not to make public any of this BOI. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
This is true even when they’re providing services that are financial in nature, such as incorporating a company for a client, setting up a trust for a client, or managing a client’s money—none of which require a law license. [read post]
8 Jun 2023, 5:01 am
In fact, the only other cases that have involved civil asset forfeiture from correspondent bank accounts have dealt with China-based front companies involved in laundering funds and acting as procurement agents for North Korea. [read post]
7 Jun 2023, 7:29 am
Things like cars, homes or personal bank accounts are protected from claims made by the business’s creditors, or any lawsuits against the business. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
5 Jun 2023, 2:26 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
1 Jun 2023, 5:51 am
Another large exempt category is for an entity described as a “pooled investment vehicle,” which is defined as a fund that would be an investment company under the Investment Company Act but for Sections 3(c)(1) or 3(c)(7), that is advised by certain exempt entities, including banks, credit unions, broker-dealers in securities, investment companies and investment advisers, and venture capital fund advisors. [read post]
31 May 2023, 1:44 pm
Senate Bill 2334, and House Bill 4903 propose to: (1) Establish a new gold and silver based digital currency through the office of the Texas Comptroller of Public Accounts; (2) Back each unit of issued digital currency with a corresponding fraction of a troy ounce of gold or silver held in trust; (3) Allow for individual accounts to be created at the Texas Bullion Depository that could be used to conduct transactions. [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 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
