Search for: "United Security Bank"
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4 Jun 2012, 9:58 am
In United States v. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
4 Jun 2012, 6:39 am
National Australia Bank, in which the Court held that U.S. securities laws do not apply to investment deals that occur outside the country, even if they have a domestic impact or effect. [read post]
4 Jun 2012, 5:05 am
United States Small Bus. [read post]
4 Jun 2012, 3:00 am
Securities Laws Into RICO – and Beyond? [read post]
4 Jun 2012, 1:58 am
The Second Circuit said that “rather than looking to the identity of the parties, the type of security at issue, or whether each individual defendant engaged in conduct within the United States, we hold that a securities transaction is domestic when the parties incur irrevocable liability to carry out the transaction within the United States or when title is passed with the United States. [read post]
1 Jun 2012, 2:55 pm
Once registered, an SHC would be supervised and regulated as if it were a bank holding company. [read post]
1 Jun 2012, 1:30 am
http://t.co/xVVwJA6y # United States Submits Request to Participate in APEC Cross-Border Privacy Rules System http://t.co/xVcxI801 # NJ assembly passes bill requiring information stored on copy machines, scanner be deleted http://t.co/7UMkdUb7 # Monique Altheim and Charles Christian Added to LawTech Europe Congress's Advisory Board. [read post]
31 May 2012, 2:12 pm
BankUnited formed a subsidiary the following year that acquired a company that made loans secured by equipment also located in the Tri-State Area. [read post]
31 May 2012, 11:46 am
Our institutional investment fraud lawyers represent clients throughout the United States. [read post]
31 May 2012, 11:22 am
The Federal Bureau of Investigation on May 30, 2012 released the following: “Defendants Allegedly Engaged in Securities Fraud Targeting Elderly Investors SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud,… [read post]
31 May 2012, 7:50 am
I think it's interesting to see who's filing patent claims in the United States.It seems that most patent litigations these days have to do with methods of using computers and Internet social networking sites. [read post]
31 May 2012, 5:16 am
The Delaware court sets the standard of review using the the four-factor formula set forth by the United States Supreme Court in Reves v. [read post]
29 May 2012, 9:38 am
In RadLAX, the bank was owed around $120 million, and the debtor's chapter 11 plan proposed to sell the property securing the loan in an auction. [read post]
29 May 2012, 1:21 am
Ultimately, the company determined that the particular chips had an “extremely high” failure rate, and the company agreed to replace all of the units it had sold. [read post]
28 May 2012, 7:50 pm
Over the weekend, I had a chance to read the opposing motions for summary judgment filed by United Western Bank and the OCC in the lawsuit filed by the bank to overturn the order of the Acting Director of the OTS to place the bank into an FDIC receivership in 2011. [read post]
27 May 2012, 6:40 am
His bank account had been targeted, along with details about his brother and surveillance of his elderly mother. [read post]
26 May 2012, 4:48 am
Said plan was underwritten by Sun Life with its Group Certificate governed by ERISA (the Employee Retirement Income Security Act)... [read post]
25 May 2012, 3:00 am
Securities Laws Into RICO – and Beyond? [read post]
