Search for: "United Security Bank"
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8 Dec 2009, 3:04 pm
Code, § 51 et seq.) by requiring that United States citizens provide a Social Security number to open a particular type of credit card account, while allowing foreign nationals to open such accounts with only alternative forms of identification. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [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]
19 Feb 2009, 6:59 pm
An unidentified Connecticut paralegal in the employ of Pullman and Comley is worth $165.00 per hour, at least on firm billing statements submitted to People's United Bank. [read post]
31 Jan 2012, 12:33 am
Year End Securities Litigation Review Webinar: On February 1, 2012 at 11:00 am EST, I will be participating in a year-end securities litigation review webinar sponsored by Advisen . [read post]
18 May 2008, 5:08 am
Apparently, telling consumers that it was based on the “Australian banking system” is intended to give it some credibility. [read post]
10 Mar 2023, 4:30 pm
How can we secure emergency capital? [read post]
17 May 2018, 12:45 pm
Once again, Royal Bank of Scotland (RBS) has arrived at yet another securities settlement related to its mortgage practices leading up to the 2008 housing crisis. [read post]
6 Dec 2021, 11:15 am
For privacy and security reasons, we are withholding our Correspondent’s name. [read post]
3 Oct 2011, 4:15 pm
The securities class action filed in the United States Southern District of Florida alleges claims for violation of the Florida Securities and Investor Protection Act. [read post]
28 Jul 2008, 11:26 am
Swiss bank UBS has suspended David Shulman, head of its U.S. fixed income unit, amid state and federal probes of sales of auction-rate securities, The Wall Street Journal reported. [read post]
21 Oct 2011, 5:00 am
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
14 Dec 2018, 4:00 am
Helfend takes securities fraud cases in any federal circuit in the United States. [read post]
22 Aug 2007, 11:45 am
Lehman Brothers, a leader in packaging subprime mortgages into securities, is shutting down one of its home lending units and laying off 1,200 employees, or about 4.2 percent of its total workforce. [read post]
23 Nov 2021, 6:04 am
” Separately, the rule requires a bank service provider to notify each affected banking organization “as soon as possible when the bank service provider determines it has experienced a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, covered services provided to such banking organization for four or more hours. [read post]
2 Apr 2011, 10:29 am
In the bank’s view, Dodd-Frank defines "swap" and "security-based swap" broadly enough to encompass many of the OTC derivatives in which BIS engages with United States counterparties. [read post]
6 Apr 2012, 7:22 am
Privacy and security are one impediment to consumers' adoption of mobile banking services. [read post]
30 Sep 2014, 6:47 am
The defendants consist of banks, notably units of Credit Suisse Group... [read post]
