Search for: "United Bank & Trust Company"
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11 Mar 2009, 2:58 pm
Barney Frank sent a snippy letter to Northern Trust, a Chicago-based bank that caters to very wealthy clients. [read post]
8 Nov 2023, 9:05 pm
At the same time, the management companies that once lobbied intensely against bank-run CITs have set up trust subsidiaries and affiliated banks to establish their own CITs.[5] In my working paper, I offer several considerations for a robust analysis of the retirement security and corporate governance tradeoffs associated with CITs. [read post]
11 Jan 2012, 8:28 am
As the ACLU’s David Shapiro tells us in his excellent report, “Banking on Bondage: Private Prisons and Mass Incarceration,” private prison companies like CCA and GEO Group are raking in massive profits and, in order to do so, dramatically increasing the population of those imprisoned. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
11 Apr 2017, 6:00 am
-China relationship darkens, Chinese investment of all kinds in the United States has surged, much of it concentrated in high-technology sectors and much of it (61%) in new companies. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
8 Oct 2012, 9:22 am
Any internet search of corruption investigations brought over the last 5 years or so will reveal many well known defence company brand names being prosecuted both in the United States and the United Kingdom as well as in other countries. [read post]
19 Sep 2018, 8:09 am
The Trust was itself held by the Mexican banking subsidiary of a bank organized in the United Kingdom. [read post]
10 Dec 2015, 8:36 am
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
2 May 2016, 12:43 pm
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
5 May 2016, 1:31 pm
None of the funds from the companies reported so far were kept in Panama banks - instead they were kept at banks in Switzerland, Channel Islands and Hong Kong who requested those companies for clients on whom presumably they conducted KYC due diligence searches. [read post]
4 Feb 2019, 6:28 am
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
14 Oct 2007, 9:00 am
Shell Companies. [read post]
17 Feb 2009, 11:15 am
It appears that this is another huge betrayal of investor trust. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
21 Apr 2011, 1:00 pm
It was Ratified by the President of the United States on January 10, 1873. [read post]
3 Dec 2015, 12:15 pm
Deutsche Bank National Trust Company that the answer was “yes. [read post]
18 Apr 2011, 1:00 pm
Fraud or breach of trust (or the corresponding crime expressed in the Penal Code of Cuba as defraudation) 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 in gold. 8. [read post]
16 Jan 2010, 7:21 am
Those withheld funds are held in trust for the United States, and are often referred to as "trust fund taxes. [read post]
