Search for: "United Security Bank"
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2 May 2016, 7:15 am
Ben Singer, chief of the DOJ Securities & Financial Fraud Unit, said most people think of equities when it comes to insider trading, but the same incentives at play in the equities markets also affect the swaps and derivatives markets. [read post]
14 Jan 2019, 11:43 am
” Further, these Purchase Orders stated Ananda was to secure letters of credit from specific banks. [read post]
8 Feb 2016, 6:32 am
National Australia Bank, a Supreme Court case involving U.S. securities law. [read post]
13 Mar 2020, 1:25 pm
” Yet he added the restrictions would not apply to the United Kingdom (U.K.). [read post]
7 Jul 2017, 1:38 pm
Rail, financial, aviation, security, and civilian business sectors have also sustained robust attacks. [read post]
18 Mar 2024, 6:00 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021. 1 The CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network of the U.S. [read post]
13 Feb 2018, 4:00 am
In the free elections to the Palestinian Legislative Assembly in January 2006, the people’s choice in both the West Bank and Gaza was for Hamas. [read post]
19 Dec 2023, 8:22 am
The fund will be administered by various entities, such as the Global Methane Hub and the World Bank, focusing the efforts on low-income countries. [read post]
12 Sep 2024, 9:05 pm
Alan Estevez, the Under Secretary of Commerce for Industry and Security, explained that the controls would hinder the ability for adversaries to stay competitive with the United States in emerging technologies. [read post]
19 Apr 2009, 8:01 am
The fraud was discovered in 2008 after a review of the soccer club's bank records. [read post]
17 Oct 2021, 5:00 pm
If you have more than US$10,000 in aggregate in foreign financial accounts, including all of your bank and investment accounts, at any time during the tax year, you should also file FinCEN form 114, better known as an FBAR (Foreign Bank Account Report). [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
4 May 2023, 8:02 am
They also invited for discussion the representatives from the guest countries ofRepublic of India, Republic of Indonesia, and Ukraine, and the international organisationsEconomic Research Institute for ASEAN and East Asia, International TelecommunicationUnion, Organisation for Economic Co-operation and Development, United Nations, andWorld Bank Group.2. [read post]
13 Apr 2019, 10:48 am
Trump's tax plan increased bank profits by nearly $29 billion - allowing them to make record breaking profits. [read post]
24 Dec 2009, 6:31 am
In doing so, the author discusses the conduct of the major regulators, including the Securities and Exchange Commission (SEC), which he does not spare from criticism. [read post]
25 May 2020, 5:17 pm
Three shareholders co-own an 8-year old internet-based “marketeer” business that imports Chinese-manufactured sinks, faucets, and related plumbing fixtures that it sells primarily to distributors and retailers in the United States. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
27 Nov 2023, 4:54 am
” He added that a Palestinian state in the West Bank, Gaza, and East Jerusalem, was the “best guarantee” for “Israel’s security and peace. [read post]
29 May 2020, 6:10 am
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
7 Jul 2022, 8:00 am
Therefore, as a condition precedent to a loan being made available, lenders (other than in the United States in certain circumstances) will require artwork(s) that are subject to security to be transferred to secure third-party fine art warehouses (located in various jurisdictions including the United Kingdom, Switzerland, Hong Kong and the United States) in order to perfect their security. [read post]
