Search for: "United Security Bank"
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5 Mar 2010, 2:29 am
Is your bank's security system adequate? [read post]
29 Mar 2010, 4:03 am
Factoring, a unit that provides loans secured against company invoices, to GE Capital, The Associated Press reported. [read post]
12 Jan 2024, 6:02 am
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Jan. 8-12) appeared first on Just Security. [read post]
22 Sep 2009, 2:26 pm
Following a Texas securities fraud claim that Bank of America's Merrill Lynch, Pierce, Fenner & Smith Inc. allowed unregistered sales persons to sell securities, the Bank of America unit has agreed to pay $26.5 million as part of a national settlement over the allegations. [read post]
10 Jul 2008, 1:04 am
The federal judge, however, dismissed the claims of common law fraud and the claim that the firm's securities unit issued misleading and false statements related to the sale of auction-rate securities. [read post]
24 Aug 2008, 5:42 am
The ANZ Bank has released the report of a Review Committee (pdf) which examined the Bank's involvement in Securities Lending and its relationship with Broker clients including the Opes Prime group (Opes). [read post]
24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
22 Mar 2023, 7:15 pm
The proposed class action lawsuit is accusing the defendants of concealing that rising interest rates posed a risk to the banking unit. [read post]
19 May 2011, 1:42 am
UCBH was the holding company of United Commercial Bank of San Francisco. [read post]
1 Jul 2009, 12:53 pm
In 2007, ahead of the collapse of the housing market, State Street's fixed-income investment unit increasingly invested in securities and bonds backed by subprime mortgages -- loans given to customers with poor credit history. [read post]
30 Nov 2009, 10:03 am
The questions presented are: 1) Do anti-fraud provisions of U.S. securities laws extend to transnational frauds when (a) foreign-based parent company conducted substantial business in United... [read post]
30 Mar 2012, 1:47 pm
On March 27, 2012, the SEC announced 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]
9 Jun 2015, 1:39 pm
Bank, and Harwell Wells have posted Shareholder Protection Across Time on SSRN with the following abstract: This Article offers the first systematic attempt to measure the development of shareholder protection in the United States across... [read post]
29 Jun 2011, 10:24 am
Much would depend on the nature of the coverage the bank has purchased. [read post]
5 Sep 2007, 5:14 am
European investment banks will take a “material hit” to earnings from writedowns associated with securities related to subprime loans in the United States, according to a Lehman Brothers analyst report. [read post]
7 Feb 2014, 2:37 pm
On February 6, 2014, Chair Mary Jo White delivered testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs regarding Oversight of Financial Stability and Data Security. [read post]
28 Oct 2016, 7:08 am
Bank robberies have declined in the past several years, a function in part of improved security measures. [read post]
7 Mar 2023, 12:52 pm
., an independent investment banking firm that provides advisory services to middle market and emerging growth companies in the United States and worldwide, today announced that it represented Quick Shift Capital LLC (“Quick Shift”) in securing commercial debt financing from Synovus Bank; the funding is set to […] [read post]
4 Dec 2016, 1:54 am
Holmes (University of Pennsylvania Press, 2016) Although there are legal norms to secure the uniform treatment of asylum claims in the United States, anecdotal and... [read post]
4 May 2021, 4:03 pm
CRS Report – Over the Line: Asset Thresholds in Bank Regulation, May 3, 2021: “As of December 31, 2020, there were over 5,000 banks in the United States. [read post]
