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12 Aug 2024, 5:12 am
RESPONSE An Israeli security unit found to have committed gross human rights violations will continue to receive U.S. funding, the Biden administration announced Friday, saying its actions have been “effectively remediated. [read post]
6 Sep 2012, 8:39 am
According to the statute, such an asset is one that is: “(A) held in the United States for a foreign securities intermediary doing business in the United States, (B) a blocked asset [defined as those involving Peterson v. [read post]
21 Sep 2009, 4:01 pm
NOTE: This article does not address foreclosure of residential real property with one to four units. [read post]
7 Jun 2023, 5:01 am
For example, we might ignore two-factor authentication for a streaming video account but not for online banking. [read post]
18 Nov 2010, 5:25 pm
Under the “border search exception” of United States criminal law, international travelers can be searched without a warrant as they enter the United States. [read post]
1 Aug 2022, 9:01 pm
In August 2019, the United States Securities and Exchange Commission announced a $100 million settlement with Facebook Inc. [read post]
12 Oct 2023, 3:17 am
The United States has accepted an invitation to attend the Xiangshan Forum, China’s top annual security forum, in late October. [read post]
27 Nov 2011, 12:18 pm
The partnership units were not liquid securities. [read post]
20 Jun 2007, 8:19 pm
Critics of the program say in offering the credit cards to those without social security numbers, the bank has opened its business to immigrants who may be in the United States illegally. [read post]
6 Nov 2023, 2:43 pm
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
25 May 2023, 9:01 pm
Money market funds are invested dollar for dollar in readily marketable securities—in essence, a narrow bank concept. [read post]
22 Mar 2007, 1:36 am
The securities industry argues that immunity results from a conflict with federal securities regulations. [read post]
11 Jan 2015, 8:30 am
The China Securities Regulatory Commission seems competent, but overwhelmed. [read post]
29 May 2013, 11:13 am
The Office of the United States Attorney for the Northern District of Texas has four branch offices in Dallas, Fort Worth, Lubbock, and Amarillo. [read post]
4 Jun 2010, 12:07 pm
Incredibly, the easily forged Mexican Matricula cards are widely accepted as ID in the U.S. and can be used to apply for government services, establish credit and open bank accounts. [read post]
22 Nov 2010, 6:50 am
’s Department of Insurance, Securities and Banking, will affect more than 3,000 homes currently in foreclosure. [read post]
22 Apr 2024, 5:29 am
The United States is set to sanction an IDF unit for human rights violations in the West Bank. [read post]
31 Aug 2020, 9:30 am
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
13 May 2020, 9:45 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
