Search for: "United Security Bank"
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2 Jul 2015, 1:55 pm
And fourth, the New Development Bank BRICS development bank has come into existence. [read post]
30 Mar 2017, 9:44 am
I spoke together with Claudia Feldkamp, Counsel, Fasken Martineau LLP who provided a marvelous presentation on anti-corruption and disclosure regimes at the international level and with a specific focus on Canadian approaches to its transposition to national law (and a sideways glance to the much less successful effort to do the same in the United States). [read post]
26 Apr 2019, 11:20 am
In early 1970, a Senate resolution authorized the Subcommittee on Internal Security to study and investigate the administration, operation and enforcement of the Internal Security Act of 1950, including the “extent, nature, and effect of subversive activities in the United States” and directed inquiry concerning “infiltration by persons who are or may be under the domination of the foreign government. [read post]
5 Jan 2011, 8:02 am
It is believed that from at least 1999 to 2008, Brost used more than eighty entities to issue securities to investors and to disguise the movement of investor funds among more than eighty bank accounts, located in United States, Canada, Honduras, Ecuador, Peru, Venezuela, Panama, the Bahamas, Belize, Bermuda, Malaysia, and Portugal. [read post]
8 Jan 2010, 10:23 am
In addition, she represents a broad range of financial institutions in the securities, futures and derivatives markets in federal trial and appellate courts as well as in customer and broker disputes before the National Association of Securities Dealers. [read post]
28 Jun 2016, 6:43 am
.: National Developments and International Standards) describes the historical development of banking and securities regulation and supervision in the United States up to and including the Dodd-Frank Act. [read post]
26 Nov 2010, 8:27 am
Why aren't stock market gains, bank bonuses, and rising CEO pay translating into more jobs for American workers? [read post]
20 Apr 2013, 4:00 am
Most of the employees were either insurance or bank examiners; while the rest were executive managers and administrative staff. [read post]
25 Oct 2018, 9:00 am
As a result, plaintiffs who secure favorable judgments against these narco-terrorists cannot be able to enforce those judgments against assets frozen pursuant to the Kingpin Act. [read post]
11 Nov 2016, 8:20 am
Of greater concern will be securing U.S. support for efforts to contain Iran’s role in the region. [read post]
6 Sep 2023, 5:55 am
To the contrary, lack of internet means that residents do not have timely information or access to essential services ranging from banking to health care. [read post]
18 Apr 2024, 5:27 am
Security Council on accepting Palestine as a full member of the United Nations. [read post]
27 Sep 2019, 4:49 pm
In the United States, Facebook has been hit by a $5 billion fine from the Federal Trade Commission and a $100 million fine from the Securities and Exchanges Commission over Cambridge Analytica data abuses. [read post]
30 Jul 2012, 5:30 am
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
30 Jul 2012, 5:30 am
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
24 Jan 2017, 10:47 am
The Post reports that Israel has approved a huge expansion of West Bank settlements, adding as many as 2,500 new homes. [read post]
29 Jul 2022, 7:47 am
They could accredit verifiable records of payments and arrears from banks and third-party platforms. [read post]
19 Oct 2012, 12:15 pm
This could lead to further litigation against the banks and investment firms that sold mortgage securities if the ability to foreclose on home mortgages is not what it was portrayed to be in the documents used to sell the securities in the first place. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
31 Jul 2020, 9:05 pm
” In June, the World Bank estimated COVID-19 could push anywhere from 71 million to 100 million people into extreme poverty in 2020. [read post]
