Search for: "First United Security Bank, Inc."
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27 Apr 2015, 1:17 pm
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
20 Apr 2015, 8:56 am
<> World Bank Group increases spending on fossil fuels - New analysis released by Oil Change International shows that, despite repeated calls for urgent action on climate change, the World Bank Group increased funding for fossil fuels in its last fiscal year -- this increase comes during the first full fiscal year following the World Bank's announced commitment to limit coal financing due to… [read post]
20 Apr 2015, 2:19 am
The Dentons Privacy and Data Security Law Blog covers the case here. [read post]
17 Apr 2015, 8:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
15 Apr 2015, 10:37 am
The beheadings, a first for the Taliban in that region, were purportedly carried out by foreign fighters. [read post]
13 Apr 2015, 6:26 pm
Write “2014 Form 1040″ on the memo line together with your Social Security Number (if you are filing a joint return, write the SSN shown first on your tax return on the memo line). [read post]
13 Apr 2015, 8:51 am
CB Associates, Inc. [read post]
7 Apr 2015, 6:48 am
” Katz, Marshall & Banks took action in the wake of the Securities and Exchange Commission’s enforcement action against technology and engineering firm KBR Inc. for violating whistleblower-protection regulations by forcing its employees to sign restrictive confidentiality agreements. [read post]
3 Mar 2015, 11:24 am
The United States Trustee’s Office provided valuable assistance during the investigation.The post Woman Admits Using Fraudulent Information to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
29 Jan 2015, 4:07 am
For example, the OCR reached a settlement with QCA Health Plan, Inc. involving a stolen laptop with unencrypted PHI of only 148 people. [read post]
28 Jan 2015, 1:24 pm
People’s United Bank, 684 F.3d 197 (1st Cir. 2012): The First Circuit reversed the trial court’s grant of summary judgment to People’s United Bank, finding that questions of fact existed as to whether the bank’s security procedures were commercially reasonable. [read post]
16 Jan 2015, 7:52 am
Texas Division, Sons of Confederate Veterans, Inc., 14-144 (involving a First Amendment challenge to license plate restrictions), and Bullard v. [read post]
14 Jan 2015, 4:00 am
Carey Gabay, Esq., has been appointed First Deputy Counsel, having previously served as Assistant Counsel to the Governor since 2011, a banking and finance associate at Jones Day from 2007 to 2009, and a structure products associate at Schulte Roth & Zabel LLP from 2002 to 2007. [read post]
12 Jan 2015, 10:09 am
Prior to her role as First Deputy Budget Director, Ms. [read post]
6 Jan 2015, 4:14 am
The possibility of litigation reform through bylaw revision received a substantial boost in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
26 Dec 2014, 1:35 am
The revelations by Edward Snowden that the United States National Security Agency has been engaged in widespread spying, including of key Chinese research centres, highlighted these concerns. [read post]
18 Dec 2014, 9:17 am
Co., Inc. v. [read post]
15 Dec 2014, 6:28 am
`First, . . . [read post]
9 Dec 2014, 2:00 pm
§ 235.3, unlawfully permits banks to recover costs forbidden by the governing statute, 15 U.S.C. [read post]
5 Dec 2014, 7:43 am
Jarosz.The post Fraudster Sent to Prison for Making False Statements to Bank appeared first on Mortgage Fraud Blog. [read post]
