Search for: "United Bank & Trust Company"
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20 May 2017, 5:27 am
And these lawsuits involving United States and Canadian courts stem at least in part from the trust so many have in the efficacy of our two legal systems. [read post]
14 Oct 2009, 4:16 pm
However, its long relationship with the United States makes it an exception in a region where laws originate from French Civil Code. [read post]
21 Nov 2016, 5:01 am
The IRS, also relying on the canon of interpretation against surplusage, argued that MoneyGram’s interpretation read “bank or trust company” out of section 581.The Fifth Circult explained that MoneyGram’s interpretation, essentially translated the statute so that it read: “For purposes of sections 582 and 584, the term ‘bank’ means a . . . company incorporated and doing business under the laws of the… [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
16 Nov 2011, 5:23 am
Investec CM refinances Growthpoint BEE debtProvides R888.5m of funding to settle the existing banks' exposure.Johannesburg, Nov 16 (I-Net Bridge) - The AMU Trust, Growthpoint Properties Limited's largest BEE shareholder has refinanced debt raised in 2005 to fund the acquisition of 100 million Growthpoint Properties linked units as part of the company's landmark BEE transaction. [read post]
5 Jul 2015, 9:01 pm
Ex-Im funding redistributes jobs to some industries in the United States and ships other jobs overseas. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
12 Oct 2012, 12:32 am
The Japanese FSA decided to issue business suspension orders to a trust bank and fund advisory, due to failure to perform obligation in fund management - On 12 October 2012, Nikkei Newspaper reported that the FSA is going to issue business suspension orders to United Investment Trust Investment Advisory and Stutz Investment Management who were entrusted to manage funds from Nagano Prefecture Construction Industry Pension Fund (“NPCIPF”). [read post]
22 Aug 2010, 9:23 pm
UITs A unit investment trust is an investment company that holds a fixed portfolio of securities while offering redeemable units from that portfolio. [read post]
6 Mar 2020, 6:51 am
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
21 Aug 2011, 6:13 am
After the Bank disbursed the money, Barnhill transferred the funds to an Anasazi account at New Mexico Bank and Trust. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
26 May 2015, 8:35 am
Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. [read post]
21 Jan 2016, 7:48 am
Compass Bank serves as the trustee of the San Juan Basin Royalty Trust. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
17 May 2013, 8:43 am
It's clear that, say, a bank teller who embezzles is not eligible for an abuse of position of trust enhancement. [read post]
27 Feb 2017, 5:00 am
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
9 Jan 2013, 12:00 am
Moreover, because each failed bank’s D&O policies must respond to not only FDIC claims, but also other potential sources of D&O claims, including for example, shareholder and derivative claims, debtor claims brought by or on behalf of the bank holding company and claims brought by creditors of the failed bank, the FDIC is often faced with a materially-depleted insurance asset when it comes time to settle FDIC litigation against the directors and… [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
