Search for: "United Security Bank"
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1 May 2015, 7:34 am
In effect you are the guard of your own bank. [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]
21 Jul 2009, 7:48 am
SLCG provides consulting services and expert witnesses to law firms, publicly-traded corporations, banks, brokerage firms and individuals involved in complex litigation throughout the United States. [read post]
24 Jul 2020, 6:23 am
Complex and opaque mortgage-related securities, and derivatives based on those securities, embedded and concealed risk throughout the financial system.When the bubble burst starting in late 2007, hundreds of billions of dollars in losses in mortgages and mortgage-related securities sent a shock wave through markets around the world, compounded by derivatives losses. [read post]
7 Aug 2019, 9:23 am
Objectors Had No Role In $6B Swipe Fee Deal, Court ToldLaw360 – August 1, 2019 (subscription required) Merchants who secured a multibillion-dollar swipe fee settlement with Visa Inc., Mastercard Inc. and a group of banks urged a New York federal judge Wednesday not to grant legal fees to objectors to the original deal, arguing that the objectors played no part in increasing the payment amount. [read post]
25 Jan 2011, 7:01 am
The plaintiffs – owners of insurance policies issued by MBIA for structured finance products, including residential mortgage-backed securities – claimed that the bond insurer’s split into two units was intended to defraud policyholders. [read post]
24 Jun 2010, 2:43 pm
” Section 10-b of the Securities Exchange Act of 1934, the law at issue, does not “focus…upon the place where the deception originated, but upon purchases and sales of securities in the United States,” the Court ruled in a case involving an Australian bank and Australian investors, whose complaint has a link to faulty financial information generated in Florida.. [read post]
2 May 2014, 4:41 am
In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
5 Mar 2017, 2:30 pm
That process is designed to ensure the AG does not turn over FISA materials if he believes that the disclosure “would harm the national security of the United States. [read post]
13 May 2019, 12:59 pm
There are millions of people living in the United States who cannot obtain a bank account because they don’t have appropriate government-issued identification, don’t have a permanent physical address, fear exposing their home address for safety reasons, or have a history of unpaid bank fees. [read post]
13 May 2019, 12:59 pm
Yet American laws do not adequately secure financial privacy. [read post]
6 Sep 2017, 8:18 pm
Three people who stick up a bank together all commit bank robbery. [read post]
15 May 2008, 10:50 am
 Falcon invested in municipal bonds, mortgage-backed securities, bank loans and other debt instruments, while ASTA/MAT emphasized municipal bonds. [read post]
26 Mar 2020, 8:37 am
Eligible borrowers include U.S. entities organized and existing under United States law (including entities that have a non-U.S. parent company) and U.S. branches of foreign banks. [read post]
20 Dec 2021, 12:58 pm
For privacy and security reasons, we are withholding his name. [read post]
19 Jun 2022, 5:44 am
Cornelius’ assets and the development project were pledged as security. [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
26 Apr 2017, 7:24 pm
“Cybersecurity: Critical Infrastructure Authoritative Reports and Resources Congressional Research Service Summary Critical infrastructure is defined in the USA PATRIOT Act (P.L. 107-56, §1016(e)) as“ systems and assets, physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health and safety, or any… [read post]
15 Feb 2019, 5:00 am
China’s economic and security interests in Syria are intertwined with its geopolitical ambitions. [read post]
