Bankunited backdating things liquidating

The Nominated Account must be in the name of the Business.

• You have 14 days after submitting your application to fund your account.

Opening the account is subject to our Terms and Conditions. The Nominated Account must be in the name of the Business.

• If we do not receive an instruction from you we will reinvest your funds into a seven day instant access account at the banks’ prevailing rate for such accounts. Tax treatment depends on individual circumstances and could change in the future. The interest rate is variable and can therefore move up and down.

The Office of Thrift Supervision (OTS) was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations.

• Appropriate notice must be given on all withdrawals in writing.The OTS also expanded its oversight to companies that were not banks.Some of the companies that failed under OTS supervision during the financial crisis of 2007–2010 include American International Group (AIG), Washington Mutual, and Indy Mac.United Trust Bank offers straightforward products with competitive interest rates, no hidden charges and outstanding service from our dedicated deposits team. To open an account: You can open our Personal accounts either by post, via an application form, or online on our website, The Nominated Bank Account must be a transactional UK Bank account where electronic payments can be made and received. • A Nominated Bank Account must be provided when applying for an account.

Search for bankunited backdating:

bankunited backdating-78bankunited backdating-10bankunited backdating-75

The OTS was implicated in a backdating scandal regarding the balance sheet of Indy Mac.

Leave a Reply

Your email address will not be published. Required fields are marked *

One thought on “bankunited backdating”