Search for: "United Security Bank"
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22 Apr 2014, 10:10 am
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
18 Jul 2010, 5:15 am
A Treasury bond is not a deposit, it is a security. [read post]
12 Apr 2009, 5:46 am
Section 540.08 of the 2008 Minnesota Statutes provides that upon petition of the parent, "the court may order that the property received be invested in securities issued by the United States, which shall be deposited pursuant to the order of the court, or that the property be invested in a savings account, savings certificate, certificate of deposit, or share certificate, in a bank, savings association, trust company, credit union in which either the… [read post]
11 Apr 2014, 9:48 am
Marshall also provided false Social Security numbers and false documents for some of the loans. [read post]
8 Dec 2010, 5:58 pm
It would seem that not only do we need to improve information security, but we need to cut off the ability to make such interventions, without legal authority. [read post]
10 Jul 2023, 9:41 am
His research encompasses banking law, Fintech, entrepreneurial law, and wide range of corporate subjects. [read post]
28 Jul 2011, 4:41 am
Littlefield built the 373-bed, medium-security prison with proceeds from an $11 million bond issue and signed The GEO Group to run it. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
27 Jul 2020, 8:04 am
Creation of the government controlled and funded China National Integrated Circuit Industry Investment Fund (国家集成电路产业投资基金) under the lead of CBD Capital, a wholly owned subsidiary of China Development Bank. [read post]
19 Feb 2007, 4:51 am
United California Bank, 23 Cal.App.3d 850 (Cal.App. 1972), in support of its conclusion that plaintiffs lacked standing to sue on behalf of the proposed class because they were never members of that class. [read post]
23 Feb 2023, 4:38 am
The strikes follow a raid by the Israeli Defense Force in Nablus in the occupied West Bank yesterday. [read post]
30 Jan 2020, 8:14 am
This company and I corresponded back and forth about why securing trademarks in China is so important and then we got them a China trademark. [read post]
14 Jan 2016, 1:31 pm
The Times explains that yesterday the lead attorney for Bank Markazi tried to convince the U.S. [read post]
23 Feb 2012, 8:10 am
In order to further the fraudulent scheme, the defendants allegedly created and caused others to create false financial records for the purpose of verifying income listed on the false loan applications, such as W-2s, bank statements, rental income statements, ownership records, and bank deposit documents. [read post]
18 Dec 2018, 9:53 am
Although an employee may begin work without a social security number, the lack of an SSN could affect the individual’s ability to secure a U.S. driver’s license, open a bank account, secure credit or obtain other benefits. [read post]
1 Jun 2018, 7:00 am
Mallory’s goal, they say, was to obtain information about the spies’ operations for the United States. [read post]
1 Aug 2012, 5:19 pm
The 10th Circuit Court of Appeals struck a blow against the gradual erosion by United States District Courts regarding Truth in Lending Act (“TILA”) rescission. [read post]
27 Dec 2009, 2:59 pm
With his cohorts he cooked the books and deceived banks that had loaned millions; he also misrepresented the company’s financial viability when it went public.Berger was convicted of bank and securities fraud, sentenced to six months during the Blakely interregnum, saw his sentence reversed in the Ninth, and was sentenced to 97 months after a Booker remand. [read post]
8 Apr 2010, 5:40 pm
Postal Inspection Service) began in May 2007, when the IRS zeroed in on a business bank account Carter opened at Compass Bank in Arizona that appeared to be set up to receive fraudulent refunds. [read post]
13 Jul 2009, 1:18 am
NYSCOPBA pay bill Last Act: 07/10/09 delivered to governorA9064
Benjamin -- Changes the name of the banking department to the department of banking and financial services No Same asBLURB : Bank. dept.name change Last Act: 07/10/09 referred to banksJUDICIARY LAW:
Bill No. [read post]
