Search for: "United Security Bank" Results 2941 - 2960 of 10,491
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18 Feb 2020, 9:20 am by Chris Wesner
UpRight, Banks has still not received a discharge. [read post]
17 Feb 2020, 2:13 am by UKSC Blog
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Feb 2020, 7:00 am by Karen Young
On Feb. 2, the United Arab Emirates committed $2 billion in investment, development projects and loans in Mauritania. [read post]
14 Feb 2020, 9:01 pm by Milad Emamian
Even in two major metropolitan areas prone to flooding, Houston and Miami, only 36 percent and 34 percent of homeowners, respectively, secured this protection. [read post]
14 Feb 2020, 11:25 am by Fraud Fighters
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
14 Feb 2020, 6:53 am by Andrew Hamm
Banks 19-440Issue: Whether, for purposes of the Securities Litigation Uniform Standards Act of 1998, a trust beneficiary alleges misconduct “in connection with” the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain. [read post]
11 Feb 2020, 9:05 pm by Mark Nakahara
The bill focuses on bank security and money laundering but recognizes that archaeological looting has links to financial crimes. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
10 Feb 2020, 2:19 pm
 Socialism endeavors to instantiate the sundry benefits (with corresponding burdens) of representative, participatory, and deliberative democracy throughout all sectors of society (in the first instance, the commanding heights of economic production, corporations, banking, and other institutions of political economy). [read post]
10 Feb 2020, 11:23 am by Nathan
Today foreign nationals continue to make up a growing proportion of math and engineering students in the United States, which are in high demand, particularly with a growing number of small and mid-size companies looking to compete with the large technology powerhouses and stay on the cutting edges of technological development. [read post]
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 6:00 am by Shibley Telhami
The plan itself—the fact that the offered “state” is not a state at all, but a fragmented entity that includes about 60% of the West Bank, with no control over territorial water, air, borders, security, or alliances—furthers the resentment. [read post]
7 Feb 2020, 1:26 pm by Fraud Fighters
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
5 Feb 2020, 8:50 am by Elliot Setzer
A draft United Nations Security Council resolution on Tuesday condemned an Israeli plan to annex settlements in the West Bank, reports Reuters. [read post]
5 Feb 2020, 8:29 am by Alina Rizvi
The media outlets claim that the worst institutions to provide information are: “the Supreme Court, the Attorney General’s Office, the National Directorate of Security, the Office of the President and its procurement unit, the Ministry of Foreign Affairs, the Ministry of Finance, the Central Bank, the Ministry of Defense, the Ministry of Interior and the Ministry of Public Health. [read post]
4 Feb 2020, 3:00 pm by Doug Cornelius
Banking entity investments in qualifying venture capital funds may benefit the broader financial system by improving the flow of financing to small businesses and start-ups and thus may promote and protect the financial stability of the United States. [read post]
4 Feb 2020, 7:04 am by Kevin LaCroix
  Instead, the executives suggested that their respective companies would focus on investing in employees, protecting the environment, supporting outside communities, and dealing ethically with suppliers as their primary business goals.[2]  In the current less restrictive regulatory environment in the United States, such positions are not necessarily surprising. [read post]
3 Feb 2020, 4:58 pm by Kevin LaCroix
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]