Search for: "Security State Bank"
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15 Oct 2018, 8:00 am
If you have received this letter you must reply if you hope to avoid the levy being enforced and the IRS seizing your bank accounts to secure payment of the tax debt that you owe. [read post]
24 Jul 2008, 8:31 pm
In one of the first regulatory actions to stem from the probes, the Massachusetts state securities regulator last week filed civil fraud charges against UBS for allegedly misleading investors about the securities, allegations that the Swiss bank denies. [read post]
14 Oct 2021, 3:10 pm
For privacy and security reasons we are withholding our correspondent’s name and institutional affiliation. [read post]
19 Aug 2008, 4:57 pm
Reportedly, Bank of America also warned the State of California that it was "in a defensive position, facing capital constraints," due, in part, to its high inventory of auction-rate securities. [read post]
20 Oct 2011, 12:59 pm
The subpoenas relate to an investigation of Bank of America’s sale of mortgage-backed securities. [read post]
18 Mar 2014, 8:59 am
A bank is not a mere matter of private property, but a political machine of the greatest importance to the State. [read post]
12 Sep 2013, 1:09 am
The securities suit settlement is discussed here. [read post]
24 Jul 2008, 4:54 pm
New York State Attorney General Andrew Cuomo on Thursday sued UBS for securities fraud, marking the Swiss bank’s latest legal challenge from an American state related to the sale of so-called auction-rate securities. [read post]
26 Jul 2011, 6:22 am
Bank of America announced today that it will set aside $14 million in a deal to pay back investors for money they pumped into the bank's mortgage-backed securities market. [read post]
1 Jun 2011, 8:03 am
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
31 May 2012, 7:16 am
He was the guy who packaged mortgages from different banks into mortgage backed securities for sale to Wall Street. [read post]
15 Jul 2013, 7:22 am
State exemption laws may vary. [read post]
24 Feb 2020, 12:17 pm
” In publicly-available court documents, the SEC states that in 2018 TGC/The Income Store admitted to its bank that it was using Ponzi scheme tactics, and the bank closed its accounts. [read post]
29 May 2014, 8:11 am
This clause ensures that any lien created on any public assets as security for external debt that results in a priority for a third-party creditor will equally and ratably secure all amounts payable by the borrowing state. [read post]
3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
2 Dec 2016, 9:04 am
Going forward, however, a splintering of views on security policy and clashing individual state interests within the EU may put more pressure on the SDN designation. [read post]
3 Aug 2011, 11:38 am
Pointing out problems with MERS, robo-signing, mortgage-backed securities and other issues can lead to saving people's homes and we will investigate and scrutinize the banks who continually try to cut corners in the process. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
14 Mar 2023, 6:01 pm
Federal Home Loan banks as secured creditor, which is granted priority treatment among secured creditors. [read post]
