Search for: "United Security Bank"
Results 521 - 540
of 10,488
Sorted by Relevance
|
Sort by Date
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
24 Jun 2021, 5:01 am
Gang Chen reignited a heated debate about research security: How can or should the United States protect the gains of innovation without damaging the very research base it wants to protect? [read post]
24 Jun 2022, 4:00 am
Banks, law professor and an expert in constitutional law, national security law, and counterterrorism law, to discuss the January 6th hearings. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
13 May 2024, 9:05 pm
Indeed, firms are required under the securities laws to disclose material nonpublic information, at least when they raise capital. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
3 Nov 2008, 10:01 pm
There are various reasons for this: in the United States, the investment banks that failed were by and large banks that did not have a retail base of cheap capital unlike the banking system in Canada in which there has not been the same degree of separation between the investment banking and retail banking (i.e. in Canada's big… [read post]
20 Jun 2010, 8:28 am
In the United States, for instance, money market funds arose as a cash alternative to bank deposits principally for retail investors during the 1970s when interest rates were high but regulatory requirements capped interest rates banks could pay on deposits. [3] In this way, money market funds fulfilled a retail niche by providing a relatively high market-driven rate of return to investors with an expected high degree of safety. [read post]
27 Jul 2009, 3:51 am
The six units were technically six separate banks, although according to the Atlanta Business Chronicle (here), "the banks essentially operated as the same institution. [read post]
18 Jun 2018, 2:02 pm
On June 12, 2018, the United States Securities and Exchange Commission (“SEC“) issued an Order instituting administrative proceedings, making findings, and imposing remedial sanctions against Merrill Lynch, Pierce, Fenner & Smith Incorporated (“Merrill Lynch“), a subsidiary of Bank of America Corporation, pursuant to Section 15(b) of the Securities Exchange Act of 1934. [read post]
28 Mar 2017, 8:03 am
He could not have been concerned about his safety, as Banks-Harvey was already secured in the back seat of the cruiser, and there was therefore no way she could destroy any evidence. [read post]
12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
9 Nov 2018, 11:42 am
On November 8, the Department of Justice announced that it had filed suit against UBS, alleging that the banking giant violated the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), in its sale of residential mortgage-backed securities. [read post]
3 Aug 2014, 8:55 pm
Assistant United States Attorney Eugene Ingoglia is in charge of the prosecution. [read post]
9 Jul 2010, 7:09 am
National Australia Bank, Dkt. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
23 Dec 2009, 5:00 am
Absent Glass Steagall, therefore, the United States was in the process of becoming bank dominated. [read post]
21 Oct 2021, 9:16 am
FINRA’s Dispute Resolution forum handles nearly all of the securities-related arbitrations and mediations in the United States. [read post]
17 Mar 2011, 3:00 am
Many wealthy Americans have taken advantage of banking secrecy in other countries, particularly Switzerland, to hide their assets and income from the United States, thus avoiding paying their fair share of taxes on their riches. [read post]
7 Mar 2011, 5:26 pm
National Australia Bank, Ltd. should remain in force or, instead, be overridden to allow such private securities fraud actions. [read post]
