Search for: "United Security Bank"
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22 Jun 2018, 2:36 pm
United States limits the application of the third-party doctrine, holding that a warrant is required when an individual “has a legitimate privacy interest in records held by a third party. [read post]
9 Apr 2020, 12:19 pm
There are no costs to apply, but there are costs associated with the documents required to secure the loan. [read post]
23 Jun 2015, 12:16 pm
And, unlike various types of secured debt, there is no "put" option. [read post]
30 Apr 2020, 6:56 pm
As a recap, the PPP and EIDL was first introduced by the CARES Act (Coronavirus Aid, Relief, and Economic Security Act) to help small businesses keep workers on their payroll. [read post]
4 Oct 2020, 12:46 pm
Hannes is alleged to have had the clients write the checks to HFS, whose bank accounts he controlled as the owner of the company. [read post]
28 Jun 2016, 5:42 pm
Definitely a Graceland for your bank account. 3. [read post]
9 Jul 2017, 10:04 pm
National Australia Bank Ltd., 561 U.S. 247 (2010) (post here), the Supreme Court held that federal securities laws generally reach only “domestic” purchases and sales. [read post]
6 Feb 2023, 9:01 pm
., for false statements to banks and falsified business records), as detailed in a Brookings Institution report. [read post]
9 Apr 2024, 1:21 pm
There are no sector-based criteria for the Commercial Facilities, Dams, or Food and Agriculture sectors, where the entities that would likely impact national security, economic security, or public safety are already identified by size. [read post]
13 Jun 2016, 4:38 am
Its substance contains a number of fascinating, little-known stories about the National Security Agency and other secret units of the U.S. military and intelligence community. [read post]
1 Dec 2015, 1:30 pm
As the violence in Israel continues into its third month, two Palestinian attackers were shot dead in separate incidents in the West Bank, bringing the total number of Palestinians killed in the violence to 97. [read post]
12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
10 Jun 2012, 4:34 pm
June 30 If you are a “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country, you may need to file an (FBAR). [read post]
17 May 2011, 2:12 am
In the case, the Chapter 7 Trustee discovered the following assets, which were not disclosed on the Bankruptcy Schedules: (1) a bank account containing $24,000; (2) a 2008 Mercedes Benz; (3) a condominium; and (4) a storage unit containing furniture from the Debtors' business. [read post]
16 May 2020, 7:15 am
So much for the innovation economy staying in the United States. [read post]
27 Oct 2008, 3:32 am
For units or homes that have been foreclosed upon by a bank and have not sold, ensure that the bank maintains a basic level of care of the residence. [read post]
10 Jun 2012, 4:34 pm
June 30 If you are a “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country, you may need to file an (FBAR). [read post]
22 Oct 2010, 4:16 pm
-based corporations and banks. [read post]
23 Apr 2014, 7:17 am
United States Attorney Rod J. [read post]
