Search for: "United Security Bank" Results 401 - 420 of 10,400
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7 May 2008, 3:18 pm
In connection with the layoffs, UBS announced that it will slim down the securities unit and focus on the wealth management or private banking franchise that is the core of UBS's business. [read post]
28 Jan 2014, 9:28 am
A UCC lien is obtained when a debtor, such as a borrower, and a creditor, such as a bank agree to ensure the repayment of the debtor's debt with the security interest of a lien on personal property under the Uniform Commercial Code . [read post]
22 Jul 2014, 7:32 am by Allison Tussey
The defendant was sentenced by United States District Judge Otis D. [read post]
28 Jan 2017, 8:12 pm by Jordan Brunner
Section A mandates that the decision-making structure of the U.S. government must be as “adaptive and transformative,” as the threats that the United States faces. [read post]
20 Mar 2023, 5:06 pm by Kevin LaCroix
The opioid crisis in the United States is not a new development; sadly, it has been around for years, as has D&O litigation relating to the crisis. [read post]
14 Oct 2006, 9:37 am
(12) Any equity security issued in connection with the acquisition by a holding company of a bank under section 1842(a) of Title 12 or a savings association under section 1467a(e) of Title 12, if-- (A) the acquisition occurs solely as part of a reorganization in which security holders exchange their shares of a bank or savings association for shares of a newly formed holding company with no significant assets other than securities of the… [read post]
12 Apr 2018, 8:23 am by John L. Culhane, Jr.
Creditors currently using the London Inter-Bank Offered Rate (LIBOR) as the index for variable-rate consumer loans should note that the Federal Reserve Bank of New York is now publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
10 Jan 2013, 6:59 am by Mark Astarita
Morgan Stanley plans to slash 1,600 jobs in what may be just the beginning of a new round of layoffs at large investment banks, this time driven by a deeper reassessment of Wall Street businesses in the face of new regulations and capital standards.Morgan Stanley, the sixth-largest U.S. bank by assets, plans to begin letting go of the employees, many of whom work in its securities unit, starting this week, More... [read post]
3 Feb 2009, 4:04 am
The New York Post said that the Swiss bank has held held preliminary discussions with Wachovia Securities about marrying the banks' North American wealth-management units. [read post]
14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
17 Jan 2007, 3:46 am
Gazprom’s banking unit has set up an emissions trading venture with Dresdner Bank to take advantage of the growing market for securities linked to greenhouse-gas quotas under the Kyoto Protocol, the companies said Tuesday. [read post]
2 Jun 2008, 5:20 am
Sherman Hogrefe, 42, Albert City, Iowa, received the prison term after a June 14, 2007, guilty plea to seven counts charging him with making false statements to a bank, executing a scheme to defraud a bank, bankruptcy fraud, making a false statement to the United States Commodity Credit Corporation (CCC), and disposing of corn pledged as security to the CCC. [read post]
6 Jan 2009, 2:38 pm
Bank of America has named Dan Sontag to head Merrill Lynch Global Wealth Management, its retail brokerage unit, according to an internal memo. [read post]
24 May 2010, 7:18 pm by Gilles Cuniberti
National Australia Bank Ltd) and will shortly determine the reach of U.S. jurisdiction and application of U.S. securities law in this situation. [read post]
26 May 2023, 11:21 pm by Just Security
Section 702 by Asha Rangappa (@AshaRangappa_) US Treasury – Somalia Treasury is Taking a More Proactive Approach to Bank De-risking by Scott Paul (@ScottTPaul) Russia-Ukraine War and United Nations Assessing the Controversial Meeting of a U.N. [read post]
24 Jan 2012, 10:35 pm by Gilles Cuniberti
National Australia Bank, upending decades of federal appeals court precedent in transnational securities law. [read post]
30 Mar 2010, 10:40 am by Paul Karlsgodt
The United States Supreme Court heard oral argument Monday in the foreign cubed securities class action Morrison v. [read post]
1 Dec 2006, 8:52 am
The United States government has warned financial services firms that a radical Muslim group is calling for an online assault on stock-trading and banking Web sites beginning Friday. [read post]