Search for: "United Security Bank"
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9 May 2016, 6:06 am
Bank Of America Corporation, Bank Of America Securities, LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants (Complaint, SDNY, 16-CV-03653, May 16, 2016).BackgroundThe Complaint c... [read post]
1 May 2007, 9:58 pm
So, our May Day call to arms is researchers of the world unite. [read post]
15 Sep 2008, 3:06 pm
The United States' largest bank, Bank of America Corp., has agreed to acquire Merrill Lynch for approximately $50 billion. [read post]
5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on… [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
14 Jun 2011, 6:57 pm
Also, the bank is expected to pay about $200 million to the SEC to settle charges that Regions’ investment-bank unit defrauded investors in subprime securities by inflating the value of the risky securities, according to WSJ. [read post]
4 Dec 2010, 5:00 am
National Australia Bank, Ltd., 130 S.Ct. 2069 (2010). [read post]
11 May 2012, 6:32 am
Deutsche Bank AG, DB Structured Products, Inc., Deutsche Bank Securities, Inc. [read post]
23 Jun 2013, 5:14 pm
., 47, Tifton, Georgia, entered a plea of guilty to conspiracy to commit bank fraud before the Honorable Hugh Lawson, Senior United States District Judge in Macon, Georgia. [read post]
9 Jun 2010, 10:34 am
On June 9, 2010, the United Nations Security Council passed new strict economic sanctions against Iran. [read post]
9 Jan 2013, 12:00 am
Similar mandatory purchases of fidelity bond coverage are detailed in the Employee Retirement Security Act of 1974, as amended (“ERISA”). [read post]
28 Sep 2010, 2:14 pm
The United States is launching its first test of a new plan for responding to an enemy cyber-blitz, including any attack aimed at vital services such as power, water and banks. [read post]
15 Mar 2019, 6:26 am
Wiley, as an analyst for JPMorgan Chase Bank, accessed without authorization personal identifiers, including names and Social Security numbers of JPMorgan Chase account holders. [read post]
31 Dec 2020, 1:25 pm
Notably, United entered into a similar agreement earlier in the year. [read post]
27 Jan 2011, 1:12 pm
Treasury securities. [read post]
24 Jan 2012, 6:59 am
It appears likely that certain of these cuts will occur in Bank of America’s wealth management unit as the bank continues to attempt to streamline its operations. [read post]
7 Apr 2015, 6:48 am
Whistleblower law firm Katz, Marshall & Banks, LLP, is pressing United Airlines to revise the confidentiality agreements that employees are required to sign when they participate as a witness in company investigations of potential violations of law, including aviation safety and security laws. [read post]
23 Oct 2010, 12:44 pm
National Australia Bank Ltd. that severely limited the ability of security holders to sue foreign corporations in an American court for securities purchased abroad. [read post]
8 Oct 2009, 10:19 am
Bank card fraud in the United Kingdom fell by 23 percent during the first half of this year; but online banking fraud jumped by 55 percent, according to Banking Times. [read post]
17 May 2024, 5:12 pm
Federal bank robbery falls under Title 18, Section 2113 of the United States Code, which outlines the legal framework for prosecuting such cases. [read post]
