Search for: "Citizens Security Bank"
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5 Oct 2016, 9:13 am
Of interest to Lawfare readers will be the running mates’ commentary on a range of national security-related issues, of which relevant sections of the debate transcript are excerpted below. [read post]
30 Dec 2013, 8:26 am
Echoing Directive 95/46/EC in the EU by stipulating that the collection and use of information will be “legitimate, proper, and necessary,” the Decision seeks to protect network information security; the lawful interest of citizens, legal persons, and other organizations; and safeguard China’s security and social order through its Articles. [read post]
7 Mar 2013, 5:57 pm
Two FBI agents just happen to be outside a bank when they see a couple of guys rush out of the bank with guns and sacks of money, and jump into a car. [read post]
5 Mar 2012, 3:02 pm
This coalition is made up of non-US citizens that also suffered losses because of the Stanford Ponzi scam. [read post]
29 Nov 2018, 11:58 am
, Chase's security interest in the Loan, the requirement of co-signers, and a substantial origination fee). [read post]
1 Jun 2009, 7:12 am
National Australia Bank Ltd., et al. [read post]
27 Aug 2014, 5:53 am
Social Security Numbers are generally assigned to U.S. citizens and those noncitizens who are authorized to work in the United States by the Department of Homeland Security (downloads as a pdf). [read post]
4 Oct 2017, 7:19 am
The plaintiffs in the case, who are not U.S. citizens, contend that Arab Bank “violated the law of nations insofar as it financed terrorism, and also insofar as it directly and indirectly engaged in genocide and crimes against humanity. [read post]
31 Oct 2010, 10:14 pm
Apt. 2, was arrested at a Citizens Bank branch after employees told police he was attempting to open up an account with fake documents. [read post]
2 Sep 2022, 6:30 am
Securities and Exchange Commission, on Sunday, August 28, 2022 Tags: Disclosure, Misconduct, SEC, SEC rulemaking, Securities regulation, Whistleblowers ECB Tilts Toward Climate, but Investors Can Go Further Posted by Vivek Bommi, Eamonn Buckley, and Markus Peters, AllianceBernstein L.P., on Monday, August 29, 2022 Tags: Central banking, Climate change, ECB, ESG, EU, Europe, International… [read post]
22 Jun 2011, 2:52 pm
Basically, an account is any type of bank account, securities account, brokerage account, some insurance policies with a cash value, and some credit card accounts. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
22 Jan 2013, 4:35 am
For example, if a U.S. citizen owns securities that are held in street name at a brokerage firm, that U.S. citizen (and not the brokerage-firm nominee) is treated as the beneficial owner of the securities. [read post]
14 May 2020, 5:00 am
Josh Hawley—would just prohibit use of TikTok on government employee devices, Banks’s proposal goes so far as to mandate that app marketplaces warn American citizens looking to download apps made in certain countries. [read post]
9 Aug 2013, 11:50 am
I would also like to thank the security teams at the New York Federal Reserve Bank and the New York Stock Exchange for their assistance. [read post]
12 Mar 2018, 8:30 am
What is the Bank Secrecy Act? [read post]
3 Oct 2013, 7:16 pm
If you are the person being abused, you can REVOKE a power of attorney, if that's how your abuser is getting access to your bank or brokerage accounts.2. [read post]
27 Jun 2024, 7:26 am
Gore and Citizens United v. [read post]
22 Oct 2010, 4:16 pm
-based corporations and banks. [read post]
3 Feb 2023, 8:01 am
However, the US’s citizen-based taxation system means that all citizens and permanent residents must file a tax return, regardless of where they live. [read post]
