Search for: "Security State Bank"
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19 Jan 2012, 11:34 am
Securities and banking trade groups have responded to a Department of Labor request for assistance in developing an expanded regulatory impact analysis of a proposed change to the DOL’s long-standing definition of fiduciary. [read post]
22 Aug 2008, 2:42 pm
Lehman Brothersshares rose nearly 15 percent on Friday after a Korean state-run bank said that it was considering buying the struggling securities firm. [read post]
7 Jul 2009, 12:47 pm
Many commercial and securities firms are now engaged in activities that belonged strictly to banking years ago. [read post]
16 Sep 2008, 9:24 am
Bank of America did, however, explicitly state that it is continuing to cooperate with the ongoing investigations by the New York Attorney General and the Securities and Exchange Commission. [read post]
1 Aug 2007, 4:00 pm
Financing a car means you agree to give the bank a lien on the car to secure payment. [read post]
26 Oct 2023, 9:01 pm
For example, an exchange with bondholders outside the United States may be made in reliance on Regulation S under the Securities Act (the exemption from the registration requirements for transactions in securities outside the United States). [read post]
5 Mar 2010, 2:29 am
Is your bank's security system adequate? [read post]
26 Aug 2010, 4:17 am
Oil India, a state-owned explorer, hired seven banks including Citigroup and Morgan Stanley to help complete an overseas acquisition as it seeks to boost India's energy security. [read post]
13 Dec 2023, 3:06 pm
State regulatory agencies also may oversee the activities of banks. [read post]
25 Apr 2017, 2:06 pm
The securities lawyers of Gana LLP are following the case against broker Jeffrey Kluge (Kluge) who pleaded guilty to two counts of bank fraud in the state of Minnesota. [read post]
28 Oct 2016, 7:08 am
Morgan, Bank of America, Citigroup, BNY Mellon, State Street, Morgan Stanley, and Goldman Sachs—formed a group to share security threats and intelligence, as well as to run war games. [read post]
2 Aug 2010, 12:41 pm
A Texas state court approved a request by Dallas-based Hi-Line Supply Inc., a business telephone company, to obtain the depositions of officials from its bank, Community Bank, Inc., located in Rockwall, Texas. [read post]
2 Sep 2011, 3:14 pm
Some of the complaints also allege state securities law violations or common law fraud. [read post]
18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
14 Mar 2023, 12:22 pm
On Sunday, March 12, 2023, Signature was closed by the New York state banking regulator and the FDIC was appointed as the bank’s receiver. [read post]
29 Jul 2010, 6:35 am
The bank is appealing the order and stated it intends to continue freezing the accounts of customers who file bankruptcy. [read post]
14 Dec 2021, 11:37 am
If the same security incident compromises sensitive customer information, banks may have additional obligations under the banking regulators’ existing Interagency Guidance on Response Programs for Security Breaches and state breach notification laws. [read post]
25 Aug 2022, 8:18 am
On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). [read post]
21 May 2020, 7:06 am
As reported in this press release from earlier this week from the Colorado Attorney General, "a bipartisan coalition of 34 state and territorial Attorneys General [on Tuesday urged] Congress to pass as part of upcoming COVID-19 relief legislation the federal Secure and Fair Enforcement (SAFE) Banking Act (H.R. 1595) or... [read post]
3 Sep 2008, 10:15 pm
Galvin, who is part of a 12 state auction-rate securities task force, has told the bank that "Time is running out for discussions. [read post]
