Search for: "United Security Bank"
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30 Jul 2010, 3:14 am
National Australia Bank Ltd., 2010 WL 2518523 (U.S. [read post]
17 Jan 2008, 4:23 am
Securities [...] [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
8 Aug 2021, 7:01 am
Jessica Davis, formerly an intelligence analyst with the Canadian Security Intelligence Service, examines how central bank digital currencies may complicate intelligence and offer a potential tool for illicit actors. [read post]
29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions. [read post]
20 Jun 2022, 5:55 am
Central registers must be kept by the central depository for securities (Wertpapiersammelbank) or, if expressly authorised by the issuer, by a custodian (Verwahrer). [read post]
5 Jan 2007, 4:41 am
Industrial Bank, which is part-owned by a unit of HSBC Holdings, plans an initial public offering in China after shares of rival banks soared. [read post]
29 Aug 2012, 6:11 am
In our recent NBER working paper, The Evolving Importance of Banks and Securities Markets, we evaluate empirically the changing importance of banks and securities markets as economies develop. [read post]
9 Feb 2005, 5:28 am
[JURIST] Leading Wednesday's corporations and securities law news, the SEC has announced that three Bank of America Corp. [read post]
26 Nov 2020, 3:50 pm
“The Feeding America nationwide network of food banks secures and distributes 4.3 billion meals each year through food pantries and meal programs throughout the United States and leads the nation to engage in the fight against hunger. [read post]
21 Mar 2011, 5:00 am
Securities laws everywhere it conducts foreign transactions merely because it has 'listed' some securities in the United States is simply contrary to the spirit of Morrison. [read post]
4 May 2011, 11:57 am
In letters to Congress, the securities and banking industries expressed strong support for legislation that would extend the implementation of the Dodd-Frank derivatives regime by 18 months, which would provide the SEC and CFTC and market participants alike the opportunity to continue thoughtful consideration of the costs, benefits, and potential market impact of the proposed regulations under Title VII. [read post]
12 Oct 2011, 3:06 pm
Also accused of securities fraud by the SEC is former United Commercial Bank chief financial officer Craig On. [read post]
21 Aug 2007, 4:53 am
The bank’s Ormond Quay finance unit holds the securities among its AAA rated asset-backed bonds, according to the person, Bloomberg reported. [read post]
21 Nov 2014, 11:51 am
On November 17, Bank of America and Merrill Lynch settled securities claims brought by the FDIC related to RMBS sold to United Western Bank. [read post]
13 Jul 2012, 2:12 pm
People’s United Bank, No. 11-2031, 2012 WL 2543057 (1st Cir. [read post]
9 Apr 2012, 1:09 am
As noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
16 Feb 2024, 6:20 am
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Feb. 12-Feb. 16) appeared first on Just Security. [read post]
5 Mar 2010, 2:29 am
Is your bank's security system adequate? [read post]
