Search for: "United Security Bank"
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26 Sep 2013, 12:52 pm
Whether a bank would loan money to a purchaser who has a visitor or student visa or someone with no social security number is a question best put to a mortgage broker or mortgage finance banker or other real estate professional." [read post]
26 Sep 2013, 8:29 am
Canadian arbitrator John Judge is expanding his international arbitration practice by joining Thirty Nine Essex Street LLP, a specialist advocacy chambers based in the United Kingdom. [read post]
25 Sep 2013, 9:30 pm
According to Richard Falkenrath, a Principal with The Chertoff Group, cyberattacks like these pose a constant and major threat to government agencies, businesses, and individual citizens in the United States. [read post]
25 Sep 2013, 9:01 pm
Whereas the central bank in the United States, the Federal Reserve, has broad powers and legal mandates to pursue both price stability and full employment, Germany’s leaders have ensured that the European Central Bank (ECB) has only one goal, to fight inflation. [read post]
25 Sep 2013, 9:31 am
Many of these businesses were venturing outside of the United States for the first time. [read post]
25 Sep 2013, 1:19 am
The Toronto-Dominion Bank 2013 ONSC 5657[1] For 11 years Blair Levinsky, the plaintiff, worked for the Toronto-Dominion Bank in its Investment Banking Group at TD Securities Inc., a wholly-owned subsidiary of the Bank. [read post]
25 Sep 2013, 1:08 am
The government also relied on claims under FIRREA in the civil action it filed against Moody’s and its Standard & Poor’s unit in connection with the unit’s credit rating activities (as discussed here). [read post]
24 Sep 2013, 10:06 pm
Securities and Exchange Commission for its role. [read post]
24 Sep 2013, 9:57 am
Let’s talk border security: the number of people caught illegally crossing the United States border continues to climb. [read post]
23 Sep 2013, 12:50 pm
International Business Machines CorporationCase number: 11-cv-00563 (United States District for the District of Columbia)Case filed: March 18, 2011Qualifying judgment/order: July 25, 2013 8/16/2013 11/14/2013 2013-67 In the Matter of ABN AMRO Bank, N.V.Administrative Proceeding File No.: 3-15401Case filed: July 31, 2013Qualifying judgment/order: July 31, 2013 8/16/2013 11/14/2013 2013-66 SEC … [read post]
23 Sep 2013, 9:25 am
United States, No. 10-192T (Ct. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
22 Sep 2013, 8:33 pm
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
22 Sep 2013, 3:46 pm
“Disqualifying events” for covered persons include the following: convictions for securities-related crimes that have occurred within 10 years of the proposed sale of securities or 5 years if the relevant covered person is the issuer or its predecessors/affiliates securities-related injunctions and restraining orders and similar sanctions such as SEC stop orders and US Postal Service false representation orders, each if within the 5 years prior to the… [read post]
20 Sep 2013, 7:23 am
Do the incorporation right, and you can sit back at the 341 meeting, secure that the business can operate despite the financial woes of the owner. [read post]
19 Sep 2013, 8:14 pm
It was sold by the bank in 2010. [read post]
19 Sep 2013, 8:05 pm
United States District Judge Anthony J. [read post]
18 Sep 2013, 7:28 am
In patent academic circles, this has sometimes been referred to as the “Angora Cat” approach as noted by Lord Justice Jacob in European Central Bank v Document Security Systems Inc, [2008] EWCA Civ 192, where he said, at paragraph 5 of the report: Professor Mario Franzosi likens a patentee to an Angora cat. [read post]
17 Sep 2013, 1:31 pm
-substantial-compliance case, State Bank of Cherry v. [read post]
16 Sep 2013, 9:49 am
National Australia Bank Ltd., 130 S. [read post]
