Search for: "United Security Bank"
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10 Aug 2011, 5:00 am
In the United States, the Financial Crimes Enforcement Network, Treasury’s financial intelligence unit has been trying to impose anti-money laundering obligations on private funds for years. [read post]
16 Apr 2010, 11:55 am
Prior to that, she ran a clinic at Fordham, was a partner at Cadwalader, and was Chief of Securities and Commodities Frauds Unit in the United States Attorney’s Office of the Southern District of New York. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
27 May 2018, 10:30 pm
Personal information is typically collected when people open bank accounts, apply for units in a trust, apply for credit, make investments, etc. [read post]
12 Aug 2020, 8:59 am
For these purposes, “virtual currency” is defined in the Act as a digital representation of value that is used as a medium of exchange, unit of account, or store of value, and that is not legal tender, whether or not denominated in legal tender. [read post]
18 Jun 2012, 8:00 pm
There are 9 housing units, divided into 5 security levels: Control Unit, Special Security Unit, Special Housing Unit, four General Population Units, and two Intermediate/Transitional Units. [read post]
15 Feb 2011, 12:32 pm
Uncommitted funds in a bank account or similar security are not considered an investment. [read post]
31 Mar 2023, 6:32 pm
The biometric data collected is used to conduct background and security checks. [read post]
28 Sep 2010, 6:40 am
Barack Obama used the occasion of his first UN speech to call for Israel, ultimately unsuccessfully, to continue with the freeze in further settlements in the West Bank. [read post]
27 Aug 2010, 7:43 am
Any disclosure requirements are imposed on the banks that underwrite their securities. [read post]
21 Sep 2012, 4:32 pm
The bill also no longer has “blanket exemptions” to its definition of a municipal advisor, including the categorical language stating that broker-dealers, banks, and municipal securities dealers are not municipal advisors. [read post]
21 May 2024, 9:06 am
Klasfeld’s reporting is part of Just Security’s Trump Trials Clearinghouse. [read post]
7 Nov 2017, 10:00 am
Keeping U.S. forces (or development workers) in Syria after the anti-ISIS mission is over is risky both politically and in security terms. [read post]
11 Mar 2010, 2:30 pm
In March 2008, two months before Gonzalez was arrested in Florida, Zaman sent him ATM system logs from Barclays, a bank where Zaman was working as manager of network perimeter security. [read post]
18 Jul 2011, 10:53 am
The state's relative security is the draw. [read post]
10 Feb 2014, 5:00 am
The new scheme involved selling membership units in LLCs that would purchase apartment buildings. [read post]
1 Feb 2016, 1:07 pm
The Times shares that a Palestinian police officer shot three Israeli soldiers at a West Bank checkpoint on Sunday before being killed by soldiers. [read post]
25 Feb 2010, 3:55 am
Citibank, N.A., 782 F.2d 1106, 1115 (2d Cir. 1986) and Regions Bank v. [read post]
18 May 2022, 9:01 pm
On top of that, around the globe, central banks have started to transition from an accommodating to a tightening policy stance. [read post]
26 Feb 2018, 6:00 am
” William Banks will deliver opening remarks, followed by three panel discussions and keynote remarks. [read post]
