Search for: "United Bank & Trust Company"
Results 61 - 80
of 2,021
Sorted by Relevance
|
Sort by Date
8 Apr 2019, 7:53 am
As a concept, open banking is more developed in other countries such as the United Kingdom (the UK) and Australia. [read post]
12 Jan 2015, 1:28 pm
“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]
19 Oct 2012, 1:48 am
More recently (as discussed here), in the FDIC’s lawsuit against former directors and officers of the failed Haven Trust bank, Northern District of Georgia Judge Steve C. [read post]
3 Jun 2021, 5:42 am
The Central Bank’s Finance Companies Regulation applies to conventional finance companies and Islamic Finance companies conducting the permitted financing activities listed in its Article 10. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
16 Nov 2021, 7:48 am
Trusts, shell companies, partnerships & other business entities, sometimes also hide money at offshore bank accounts. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
11 Oct 2022, 6:29 am
The money it seems is always there to bail out banks, subsidize fossil fuel companies or fund tax cuts for the wealthy. [read post]
4 May 2010, 7:00 pm
Therefore, the definition of FDI in the FDI Policy itself contemplates investments in companies alone, and not in trusts, societies or other similar entities. [read post]
1 Sep 2016, 4:30 am
Over the next two years, the banks used foreign deposits to underwrite loans to companies that Shor and associates appear to have controlled. [read post]
12 Jan 2011, 3:28 pm
Do you realize that the United States was founded 235ish years ago? [read post]
5 Jun 2012, 5:43 pm
Most DAPT trustees are bank and trust companies that solicit business in all 50 states. [read post]
17 Jul 2017, 2:04 pm
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
12 Sep 2008, 2:55 am
The article reports that KBS insured some deposits of Columbian Bank & Trust Company of Topeka, Kansas which failed on August 19, 2008 (about which refer here), which at the time of its failure had 610 accounts representing approximately $46 million potentially exceeding government insurance limits. [read post]
21 Oct 2011, 5:00 am
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
18 May 2023, 5:16 am
Not long after, on Aug. 17, the board of United Co. [read post]
25 Feb 2021, 1:08 am
You need to provide supporting documents such as bank statements, bank account details, tax returns, and most recent payslips. [read post]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
26 Jan 2017, 4:00 am
The question to ask your bank is whether the funds have been collected from the issuing bank and deposited into your client trust account. [read post]
26 Apr 2016, 7:28 pm
The data comes from the Panamanian law firm Mossack Fonseca, one of the top players in the offshore world, and includes information about companies, trusts, foundations and funds incorporated in 21 tax havens, from Hong Kong to Nevada in the United States. [read post]
