Search for: "United Security Bank"
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8 Aug 2013, 6:58 am
It said that the civil division of the United States attorney’s office for the Eastern District of California, has “preliminarily concluded” that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007. [read post]
9 Feb 2023, 9:23 am
According to breaking news this evening in Israel, this is also the analysis of the Unites States’ government. [read post]
12 Sep 2022, 4:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6659/securities-industry-commentator/BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Former SEC Ombudsman Misled Congress, Lied to IG, Probe Alleges (Bloomberg by John Holland)Court orders 'biblically based' RIA and execs to pay $2m over 12b-1 fees… [read post]
20 Mar 2010, 6:15 am
It is sometimes suggested that banks may take floating charges over companies by way of security - not so much for the security for payment of their own debts, but because this ensures that no other bank will, ordinarily, lend to the company, thereby almost granting a monopoly in favour of the bank holding the floating charge on lending to the company. [read post]
5 Jul 2015, 9:01 pm
Ex-Im funding redistributes jobs to some industries in the United States and ships other jobs overseas. [read post]
24 Feb 2024, 9:28 am
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23)… [read post]
22 Oct 2011, 4:41 pm
This is one of the very few significant bank/securities fraud... [read post]
30 Mar 2015, 12:03 pm
The United States Bankruptcy Court for the Northern District of Iowa recently ruled in favor of the debtors in an adversary action brought by their bank. [read post]
3 Mar 2014, 2:30 pm
Thank you for choosing First American Bank. [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
28 Jan 2011, 12:28 am
The Popular case is also the first subprime-related securities settlement involving a commercial bank. [read post]
16 Oct 2013, 4:49 am
But we don’t tend to talk about Congress as—at this stage—what it plainly is: the clearest and most present danger in the world to the national security of the United States. [read post]
26 Apr 2016, 8:31 am
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
8 Mar 2024, 10:26 am
The report also highlighted the increase in violence against Palestinians in the West Bank, with 1,222 Palestinians from 19 herding communities being displaced, nine Palestinians killed in gun violence incidents by settlers and 396 Palestinians killed by Israeli security forces. [read post]
14 Feb 2019, 8:49 am
United States). [read post]
25 Oct 2017, 5:00 am
He takes federal cases in any federal circuit in the United States. [read post]
19 Sep 2011, 3:00 am
UBS involves claims against the Swiss bank and global financial institution alleging securitied fraud relating to UBS’s allegedly fraudulent statements concerning positions and losses in U.S. mortgage-related securities, auction-rate securities, and compliance with U.S. tax laws. [read post]
23 May 2018, 5:20 am
Greenwood Man Pleads Guilty to Securities Fraud (DOJ Press Release)https://www.justice.gov/usao-sc/pr/greenwood-man-pleads-guilty-securities-fraudLeonard Wimmer Jr. pled guilty to securities fraud in the United States District Court for the District of South Carolina in connection with allegations that about 25 individuals invested $3.6 million with Wimmer, who pooled the money into one bank account from which he traded in high-risk securities… [read post]
11 Dec 2021, 12:46 pm
SECURITIES REGULATION / SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals (United States Government Accountability Office ("GAO") Report to Congressional Committees / December 2021)Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer's Pending Trades (DOJ Release)Former Management Consulting Firm Partner Pleads Guilty To Insider Trading / Defendant Was a Lead Consulting Firm Partner… [read post]
