Search for: "United Security Bank"
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30 Jun 2015, 9:17 pm
” “Americans have a right to expect that their financial institutions—and the people who run them—are working to keep their money safe and secure,” said Greg Bretzing, Special Agent in Charge of the FBI in Oregon. [read post]
22 Feb 2009, 3:56 pm
In Bogota, the securities exchange says that stock transactions by the Stanford Financial Group's brokerage unit In Columbia appeared to operating per usual last week. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
22 Jul 2012, 8:35 am
" Said Cohen, "the United States government has instituted criminal fines and forfeitures totaling more than $4.6 billion in approximately 20 ... [read post]
9 Jun 2011, 12:34 pm
The case is being prosecuted by Assistant United States Attorney Angela S. [read post]
9 Jun 2011, 12:34 pm
The case is being prosecuted by Assistant United States Attorney Angela S. [read post]
13 Feb 2009, 6:16 pm
An arbitration panel earlier today ordered a brokerage unit of the bank to pay STMicroelectronics NV more than $400 million to settle claims it misled the semiconductor maker into buying auction-rate securities that have lost much of their value. [read post]
16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
2 Mar 2022, 11:54 am
Secret Service; Department of Homeland Security–Homeland Security Investigations; IRS–Criminal Investigation; and the U.S. [read post]
29 Jan 2009, 1:27 am
Mark Turkcan, 53, Kirkwood, Missouri, appeared before United States District Judge Donald J. [read post]
4 Jun 2009, 4:34 pm
The Bureau of Securities Regulation says investors were misled when the representatives for the UBS unit told them that the securities were safe, while failing to let them know that Lehman Brothers was in trouble. [read post]
11 May 2008, 7:38 pm
According to a UBS spokesperson, the investment bank agrees that the auction-rate securities investments are not in fact permissible under this law. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
2 Jul 2018, 3:39 pm
Securities & Exchange Commission, the U.S. [read post]
21 Oct 2019, 12:11 pm
Alan Kaplinsky, Practice Leader of Ballard Spahr’s Consumer Financial Services Group, and Mark Furletti, Vice-Chair of the Group, will moderate an experienced panel of industry, banking bar and government attorneys covering the latest important developments with respect to: PA Department of Banking and Securities Consumer Financial Protection Unit of the PA Attorney General’s Office The CFPB, FTC, FCC, DOJ, FRB, FDIC and OCC Data Security and… [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had enough. [read post]
10 Sep 2012, 5:00 am
For that matter why should someone with U.S. source income (perhaps social security or pension income) not be able to obtain relief? [read post]
7 Jun 2011, 5:09 pm
Patco Construction Company, a family-owned business in Sanford Maine, sued Ocean Bank, which is owned by People’s United Bank, after discovering in May 2009 that hackers were siphoning about $100,000 per day from its online bank account. [read post]
