Search for: "United Security Bank"
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22 Aug 2019, 10:07 am
The case underscores the difficulty that crypto entrepreneurs face in seeking to avoid the jurisdiction of individual states or the entire United States in an effort to minimize their U.S. legal compliance burden. [read post]
2 Jun 2013, 9:15 pm
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
31 Mar 2010, 11:00 pm
Incorrect or illegible Social Security Numbers can delay or reduce a tax refund. 3. [read post]
28 Mar 2009, 8:00 am
On October 10, 2007, Harris arranged for this same bodyguard to pick up $12,000 in cash from the Defendant’s bank account at SunTrust Bank. [read post]
30 Apr 2010, 12:08 am
In its April 28th letter, DIC reported that "JPMorgan Chase & Co. and Bank of America Merrill Lynch [were] preparing final term sheets and underwritten commitments for $350 million of senior secured notes and a $50 million revolving credit," according to Bloomberg/BusinessWeek. [read post]
21 Dec 2011, 10:49 am
Yet every day in the United States, banks are foreclosing on more than 10,000 mortgages and ordering evictions of individuals and families residing in foreclosed homes. [read post]
27 Oct 2008, 3:11 pm
The United Brotherhood of Carpenters filed proposals at Ohio-based companies' 2007 annual meetings calling for their reincorporation to Delaware. [read post]
13 Nov 2015, 6:07 am
[More…] Volcker’s Covered Fund Rules: When Banking Law Borrows from a Securities Law Statute by Erik F. [read post]
2 May 2022, 6:48 am
This would be a form of digital money with a national unit that has direct ties to a central bank. [read post]
15 Aug 2010, 11:36 am
Further, cash or spot contracts, forward contracts, securities, and certain banking products are excluded from this provision in Section 742, just as they were excluded in the Farm Bill. [read post]
3 Mar 2017, 7:01 am
Finally, citing the recent changes in party affiliation with respect to the new administration and the composition of agency heads serving on the FSOC, the NAFCU urged the FSOC to review CFPB rules “that it believes pose a safety and soundness risk to the banking system or the stability of the financial system. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
A similar version of this Act has been adopted in every state within the United States. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
A similar version of this Act has been adopted in every state within the United States. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
A similar version of this Act has been adopted in every state within the United States. [read post]
18 Jun 2018, 5:27 pm
Unit A Feb. 1981)). [read post]
19 Sep 2011, 4:23 am
Commerce Department, Bureau of Industry and Security (“BIS”), which administers controls on most exports of U.S. commercial goods, software, and technology. [read post]
17 Aug 2022, 11:48 pm
I hadn’t heard of the National Economic Security and Reformation Act until recently, but there’s a good reason for that. [read post]
11 Apr 2022, 10:37 am
Rospatent is the Russian counterpart of the United States Patent and Trademark Office (USPTO). [read post]
11 Apr 2022, 10:37 am
Rospatent is the Russian counterpart of the United States Patent and Trademark Office (USPTO). [read post]
27 Dec 2018, 9:29 am
Trade war with the United States. [read post]
