Search for: "United Security Bank"
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13 Mar 2022, 9:02 pm
Crucial questions about digital assets currently lack sufficiently clear answers in the United States: Which activities involve securities—and therefore the Securities and Exchange Commission? [read post]
12 May 2016, 1:59 pm
” So said Steven Crown, vice president and deputy general counsel of Microsoft, before a United Nations Security Council special meeting on countering terrorists’ ideology yesterday. [read post]
24 Nov 2015, 3:02 pm
Following the incident, Turkish Prime Minister Ahmet Davutoğlu consulted NATO and the United Nations. [read post]
5 Aug 2016, 6:30 am
A weak economy in the United States is forcing workers to continue to work into their traditional retirement years. [read post]
Australian financial institutions may see greater involvement in counter terrorism financing efforts
22 Jan 2018, 4:29 pm
Therefore, given the Government’s positioning, Australian financial institutions could expect greater interactions with not only AUSTRAC but also other national security, intelligence and law enforcement agencies, such as the Australian Federal Police’s Terrorism Financing Investigation Unit, to help identify possible terrorism financing transactions. [read post]
30 Mar 2021, 5:50 am
The Act is designed to collect beneficial ownership information for Reporting Companies for several specific reasons including, but not limited to: Protecting the United States’ national security interest Protecting interstate and foreign commerce Assisting critical national security, intelligence, and law enforcement efforts to counter money laundering, financing of terrorism, and other illegal activities. [read post]
31 Mar 2016, 11:18 am
This new fact has pushed data security way up the priority list for healthcare. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
14 Oct 2016, 9:41 am
--Bank accounts. [read post]
18 Jul 2010, 9:33 am
” Filed under: financial regulation, securities litigation, securities regulation [read post]
2 Nov 2023, 3:47 pm
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
25 Jan 2012, 11:17 am
Trade reported that "informed sources" say the unit will be run out of the White House and led by Deputy National Security Advisor for International Affairs Michael Froman. [read post]
1 Dec 2014, 4:04 am
Supreme Court’s holding in Morrison v, National Australia Bank – which held that the U.S. securities laws do not apply to securities transactions that take place outside the U.S. [read post]
20 Dec 2010, 9:53 pm
Manufacturers National Bank of Detroit, Livernois-Lyndon Streets, Safety Deposit Box # 127, Detroit, Michigan, two separate affidavits were presented to a magistrate judge within a day of each other by an officer seeking warrants to search the defendant’s residence and security deposit box. [read post]
23 Sep 2022, 4:34 am
“The United States will continue to voice our support for human rights in Iran and hold those who violate them to account. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
17 Sep 2014, 11:02 am
Watkins, Knight’s husband, had control over many of the bank accounts. [read post]
19 May 2012, 12:56 pm
Catalyst reports that women make up only 15 percent of executive or senior-level officers in investment banking and securities companies. [read post]
