Search for: "United Security Bank"
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1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
9 Jul 2012, 10:06 pm
To the extent additional derivative claims are filed, or if shareholders of target banks file securities claims, the follow-on civil litigation could develop into a significant event for the D&O insurance industry. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
23 Jul 2020, 12:45 pm
Petersburg United States Postal Service the woman allegedly conspired with others in a scheme to defraud financial institutions that are federally insured. [read post]
6 Mar 2019, 10:40 am
However, as China’s biotechnology sector grows, concerns in the United about national security risks relating to health data, access to sensitive research, and differing regulatory regimes and ethical standards surrounding technologies like CRISPR-Cas9 may continue to grow. [read post]
19 Jan 2012, 12:36 am
The National Pension Service, the largest investor in South Korea, recently said that it received approval from China to invest in the Chinese securities market. [read post]
2 Jul 2018, 6:00 am
The bank is prohibited from turning over any Social Security, SSI, or VA benefits deposited within the last two months. [read post]
19 Jun 2017, 7:30 am
” Rather, the president’s waiver must include a certification that waiving sanctions “is in the vital national security interests of the United States; or … will further the enforcement of this title. [read post]
18 Jun 2019, 4:48 pm
Block is currently barred from the industry but was formerly employed by First Standard Financial Company LLC, National Securities Corp., and Oppenheimer & Company, among other brokerage firms. [read post]
24 Apr 2012, 2:31 pm
Amalgamated Bank presents a question that seems so common that the answer should be obvious: when a bankruptcy court auctions the collateral of a secured creditor, does the secured creditor have to bid with cash or can it instead offset whatever it bids with a credit against its debt. [read post]
19 May 2014, 10:04 am
Collecting those older common expenses becomes nearly impossible if the owners have inadequate income and insufficient equity in the unit to pay common expenses, after first deducting outstanding property taxes, the mortgage debt and the bank’s legal costs. [read post]
25 Nov 2019, 11:00 am
Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
18 Apr 2008, 9:47 am
UBS AG told the leaders of its investment banking unit to ready job cuts of 10 percent "across the board. [read post]
18 Jul 2015, 8:03 am
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. [read post]
21 Apr 2022, 6:05 am
At the same time, tensions and clashes between Palestinians and Israeli security forces in the West Bank are on the rise, with one analyst counting 15 Palestinians killed in the West Bank in clashes with Israel Defense Force during the first two weeks of April. [read post]
18 Feb 2022, 8:28 am
While unsuccessful at securing control over the DAB, the Taliban’s initial claims to its assets in Aug. 2021 did create an opportunity for certain litigants within the United States. [read post]
12 Oct 2021, 11:45 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
27 Jun 2016, 3:53 am
These can be applied for by the acquirer, the disposer, and by third parties, such as the bank that has security. [read post]
12 Oct 2021, 11:46 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
16 Oct 2019, 9:23 am
Patrick Hulme discussed the difference between Congressional approval and international approval for the use of force by the United States. [read post]
