Search for: "United Bank & Trust Company"
Results 81 - 100
of 2,021
Sorted by Relevance
|
Sort by Date
21 May 2009, 5:04 am
If you have authority over or own a foreign financial account, including a brokerage account, unit trust, mutual fund, bank account or other types of financial accounts, then you may be required to report the account yearly to the IRS. [read post]
26 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
28 Mar 2023, 11:11 am
He made a partial payment of the assessed taxes from the bank account of one of his limited liability companies. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
4 Jan 2016, 4:05 pm
On December 31, 2015, Swift Energy Company and certain of its affiliates (collectively, “Swift” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
6 Feb 2012, 12:06 am
” The report notes that three of the FDIC’s cases have settled so far: the WaMu case (about which refer here); the First National Bank of Nevada case (about which refer here); and the Corn Belt Bank & Trust Company case (the settlement details of which have not yet been publicly disclosed). [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured… [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
9 Sep 2022, 7:39 am
He spent nearly 30 years working in financial services including NatWest Bank, Deloitte & Touche, Towers Perrin, and Bankers Trust. [read post]
18 Sep 2013, 7:38 am
Fields himself substantially benefited throughout this conspiracy by receiving substantial benefits from the bank in the form of a large salary, a company car, and other employment benefits. [read post]
9 Oct 2007, 11:00 pm
“Orphan trusts” are trusts that were once held locally but later ended up in the hands of lawyers or large banks or trust companies. [read post]
2 May 2014, 9:00 am
According to the Indictment, One Financial Corporation, the parent company of One Bank and Trust, Little Rock, Arkansas, doing business as Onebanc, received $17.3 million in federal taxpayer funds through the U.S. [read post]
10 Apr 2024, 9:01 pm
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
14 Jun 2014, 4:28 pm
For example, current reports detail investments by Chinese real estate development companies in banks located in mainland China, Hong Kong, Australia, the United States, and elsewhere. [read post]
30 Oct 2015, 2:08 pm
Deutsche Bank National Trust Company. 1010 Lake Shore poses the question of whether a foreclosure sale on a condominium unit extinguishes the homeowners’ association’s lien for assessments which came due before the sale closed. [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
