Search for: "Citizens Security Bank"
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11 Jun 2007, 5:10 am
” Here, the banks engaged in transactions that “gave a misleading impression of the value of Enron securities that were already on the market. [read post]
21 Jun 2016, 10:37 am
The list of victims is broad and varied—the private sector, the government, and individual citizens. [read post]
23 Sep 2021, 8:41 am
At the same time, the fact that many digital assets raise concerns under banking and other laws should not deter the SEC from fulfilling its statutory mandate to protect investors in securities, the group concluded. [read post]
25 May 2010, 11:53 am
A number of watchdog groups want Senate Banking Committee Chairman Chris Dodd (D-Conn.) to support an amendment to the financial regulatory reform bill that he is sponsoring. [read post]
17 Feb 2009, 4:05 pm
From some unlucky Texans and others who invested in CDs with Stanford International Bank that illusion may be shattering.The Securities Exchange Commission ("SEC") has accused Stanford International Bank and its affiliates of falsely stating in marketing materials that client funds were placed in liquid financial instruments, when in fact they were invested in private equity funds and real estate. [read post]
1 Jun 2017, 11:16 am
Aadhaar numbers of over 130 million people and bank account details of about 100 million people have been publicly displayed through government portals owing to poor security practices. [read post]
13 Dec 2018, 11:33 am
Israeli security forces killed two Palestinians who were the subject of separate manhunts in connection with deadly attacks in the West Bank. [read post]
21 Oct 2016, 12:09 pm
His information forced Switzerland to change its international treaty with the United States and its largest bank was forced to turn over the names of over 4,900 U.S. citizens who held illegal offshore accounts. [read post]
20 Jun 2011, 10:23 am
Note that foreign accounts are not only limited to bank accounts. [read post]
6 Apr 2011, 10:46 am
When one's money is deposited in a bank, it does not go into a vault. [read post]
29 Aug 2012, 11:32 am
This is scary stuff — cops have dashcams in their cars and we’ve got cameras in banks, shopping malls, and at almost every public street intersection, but law enforcement is trying to block public citizens from taking videos or photos of the police in action? [read post]
21 Oct 2020, 11:29 am
Most recently, Zhenhua Data, a Chinese company with links to China’s Ministry of State Security, was reported to have secretly compiled open-source data on approximately 35,000 Australian citizens, including prominent military figures. [read post]
26 Mar 2023, 7:23 pm
At this point, protestors are no longer completely focused on the judicial reform plans – the firing of the Defense Minister following his announcement Sunday that the reforms and protests are a serious security threat to Israel has put citizens on high alert. [read post]
20 May 2011, 6:26 pm
Florida’s Office of Financial Regulation Commissioner Tom Cardwell said these proposals precipitate some security and soundness concerns for banks in Florida. [read post]
21 Nov 2015, 12:27 pm
” Anyone in Georgia who is registered to vote (approximately 6.2M citizens) may be affected. [read post]
25 Nov 2008, 6:15 pm
Bank Ltd., No. 07-0583-cv, 2008 U.S. [read post]
17 Sep 2009, 2:34 pm
The result is that our bank clients are being sued by their older customers and their families to recover the collateral that was pledged to secure a loan when the investment or the business does not work out. [read post]
26 Nov 2009, 7:17 am
As a result of disruptive rules imposed on Swiss and other offshore banks of which the IRS UBS agreement is a result, many Swiss banks have decided that they do not want business from US citizens who are subjected to lots of costly and legally damaging US government bureaucracy. [read post]
18 Aug 2015, 8:52 am
National Australia Bank also applied to Investment Advisers Act Section 206. [read post]
8 Mar 2012, 4:53 pm
There are some significant concern that the legislation will increase the incidence of securities fraud, particularly for senior citizens. [read post]
