Search for: "United Security Bank"
Results 2261 - 2280
of 10,491
Sort by Relevance
|
Sort by Date
6 Apr 2021, 9:08 pm
In 2020, Kraken, a platform for exchanging cryptocurrencies such as Bitcoin, became the first cryptocurrency company to secure a bank charter in the United States, signifying the cryptocurrency industry’s growing mainstream acceptance. [read post]
6 Apr 2021, 10:58 am
Miller was confirmed by the United States Senate on June 2, 2020, to be the “Special Inspector General for Pandemic Recovery” (SIGPR). [read post]
6 Apr 2021, 10:00 am
Neighborhoods receiving the highest grade of “A”–colored green on the maps–were deemed minimal risks for banks and other mortgage lenders when they were determining who should received loans and which areas in the city were safe investments. [read post]
6 Apr 2021, 8:28 am
National Security Adviser Jake Sullivan held a call with Philippine National Security Adviser Hermogenes Esperon in which Sullivan “underscored that the United States stands with our Philippine allies in upholding the rules-based international maritime order, and reaffirmed the applicability of the U.S. [read post]
5 Apr 2021, 10:34 am
And there are a few terms that have become so normalised in the law that we maybe even forget they are latin and that non-lawyers might not have a scooby what they mean (pro bono being the best example – giving an organisation providing free legal representation to non-lawyers a latin name was rightly recognised as less than optimal signposting a few years ago when the excellent Bar Pro Bono Unit renamed itself Advocate). [read post]
4 Apr 2021, 7:01 am
Without official FATF guidance, banks are less knowledgeable about right-wing methods to accrue and move money. [read post]
3 Apr 2021, 1:58 pm
VA Loans The Department of Veteran Affairs offers VA loans to United States Military veterans. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
1 Apr 2021, 5:53 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Mar 2021, 7:56 pm
“Our clients need clear guidance and an experienced partner to bridge the gaps between assessments, business units, regulations and technology solutions. [read post]
30 Mar 2021, 4:45 pm
But, IOLTA accounts are not ideal: the defendant must have already secured a lawyer before using that attorney’s IOLTA account. [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
30 Mar 2021, 5:50 am
The Act is designed to collect beneficial ownership information for Reporting Companies for several specific reasons including, but not limited to: Protecting the United States’ national security interest Protecting interstate and foreign commerce Assisting critical national security, intelligence, and law enforcement efforts to counter money laundering, financing of terrorism, and other illegal activities. [read post]
29 Mar 2021, 6:30 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
29 Mar 2021, 2:29 pm
The United Kingdom has also developed its own process for new adequacy decisions under the U.K. [read post]
29 Mar 2021, 11:16 am
For example, Columbia University had for years deployed more than 400 home telemedicine units that provided synchronous videoconferencing over standard telephone lines, secure Web-based messaging and clinical data review, and access to Web-based educational materials. [read post]
29 Mar 2021, 10:30 am
Trade Representative Katherine Tai announced today that the United States is immediately suspending all trade and investment with Myanmar until the country’s elected government is returned, writes Reuters. [read post]
28 Mar 2021, 11:15 am
The report further claimed that United Healthcare had launched a competitor, Naviguard, to reduce its business with MultiPlan. [read post]
