Search for: "United Security Bank"
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6 Nov 2009, 7:23 am
A year after the United States government allowed the investment bank Lehman Brothers to fail but then bailed out AIG, and after governments around the world bailed out many other banks, key question remains: when and how should authorities rescue financial institutions? [read post]
12 Oct 2009, 10:00 am
Secured creditors are often the driving force behind asset sales. [read post]
25 Feb 2010, 1:29 pm
A small brokerage firm may do business with few risk management failings for years by adopting a model that checks the safety and soundness of securities trading and settlement practices. [read post]
17 Oct 2008, 3:35 pm
• The U.S Treasury Department committed $250 billion to buy stock in banks, including 9 of the biggest financial institutions in the United States. [read post]
10 Mar 2012, 3:37 pm
A citizen of the United States had been residing in Mexico City. [read post]
31 Jul 2020, 9:34 am
A new approach was needed to address this new threat to the economic security of the Nation. [read post]
14 Dec 2021, 12:45 pm
Meenagh, Alexander Hendry, and Lucy Tucker The United Arab Emirates (UAE) has issued its first federal data protection law (Federal Decree Law No. 45/2021 on the Protection of Personal Data) (the Data Protection Law), alongside a law establishing the new UAE Data Office (Federal Decree Law No. 44/2021 on Establishing the UAE Data Office). [read post]
14 Feb 2023, 7:23 am
And enlist the help of the Social Security Administration for identity verification before millions of loans worth billions of dollars are disbursed. [read post]
12 Sep 2016, 8:19 pm
Parties that use tribal entities and federally insured banks to secure favorable interest rates without regard to state usury laws must be aware that these arrangements are being targeted by federal and state regulators, especially when an institution funding and closing loans does not bear a substantial financial risk relative to those loans. [read post]
24 Jun 2015, 3:00 am
The defendant and an accomplice shot and killed an off-duty police officer who was working as a security guard, escorting a grocery store manager to the bank to make a deposit. [read post]
28 Oct 2019, 8:42 am
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
14 Dec 2021, 12:45 pm
Meenagh, Alexander Hendry, and Lucy Tucker The United Arab Emirates (UAE) has issued its first federal data protection law (Federal Decree Law No. 45/2021 on the Protection of Personal Data) (the Data Protection Law), alongside a law establishing the new UAE Data Office (Federal Decree Law No. 44/2021 on Establishing the UAE Data Office). [read post]
6 Apr 2016, 7:10 am
United States, the government could freeze a criminal defendant’s assets before trial even if they bore no connection to the alleged crimes. [read post]
2 Jun 2015, 6:54 am
And in Bank of America v. [read post]
25 May 2017, 12:11 pm
Tehran uses its ability to strike U.S. assets outside war zones to deter the United States and as a contingency should the United States attack Iran. [read post]
9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
27 Jul 2010, 9:50 am
--Related: - On JD Supra: Finance & Banking Center - On LinkedIn: Finance & Banking Law- On Facebook: Finance Law - On Twitter: Finance & BankingLawyers, join your colleagues on JD Supra. [read post]
5 May 2010, 11:38 am
” ~ Fabricio “Fabulous Fab” Tourre of Goldman Sachs, as quoted in the Securities and Exchange Commission complaint alleging that Goldman committed securities fraud by misleading investors in early 2007, in violation of the Securities Act of 1933 (pdf, 461kb) and the Securities Exchange Act of 1934 (pdf, 1.96mb). [read post]
14 Mar 2012, 8:43 am
Among the other market crisis cases brought by the SEC are proceedings against: • RBC Capital Markets LLC who was named in a September 2011 settled administrative proceeding brought by the SEC for misconduct relating to the sale of unsuitable investments (credit-linked notes that were tied to the performance of synthetic collateralized debt obligations or "CDOs") to five Wisconsin school districts; • Thomas Wu, the former CEO of United Commercial Bank, who was… [read post]
