Search for: "United Security Bank"
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11 Apr 2012, 11:11 am
The woman apparently told the firm that she needed help securing a $400,000 legal settlement. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
10 Apr 2012, 11:07 am
National Australia Bank Ltd. [read post]
9 Apr 2012, 4:09 pm
[United Jersey Bank v. [read post]
9 Apr 2012, 1:09 am
As noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
6 Apr 2012, 8:57 am
Securities and Exchange Commission has won an emergency court order freezing the assets of six Chinese citizens accused of insider trading in a China-based pork producer whose shares trade in the United States, the agency announced Friday. [read post]
6 Apr 2012, 7:22 am
Privacy and security are one impediment to consumers' adoption of mobile banking services. [read post]
5 Apr 2012, 9:30 pm
Wall Street banks prepared to move some of their top traders into new units ahead of the impending Volcker Rule. [read post]
5 Apr 2012, 1:57 pm
By one professor’s calculations, 94% of companies (excluding banks, savings and loans, and IPOs involving units) that went public between 1980 and 2011 had under $1 billion dollars in annual revenue. [read post]
5 Apr 2012, 7:29 am
The proponent, the labor-affiliated Amalgamated Bank, argued that it is not trying to micromanage Roper's legal strategy, but is trying to stop a "naked power grab" by the company. [read post]
4 Apr 2012, 8:59 pm
-> NYT: United States and China in the Pacific http://t.co/xzwU4BbB That's a hell of a good cartoon. [read post]
4 Apr 2012, 3:38 pm
The largest settlement in 2011 was a $208.5 million recovery against Washington Mutual Inc., the largest United States bank or thrift to fail. [read post]
4 Apr 2012, 1:16 pm
United States, 99 S.Ct. 914 (1979). [read post]
4 Apr 2012, 6:40 am
The latest signs of economic distress came as new questions arose about the date and location for resumed talks between Iran and the so-called P5-plus 1 countries — the five permanent members of the Security Council plus Germany — over Iran’s uranium enrichment activities. [read post]
4 Apr 2012, 5:34 am
Security cameras show Murphy as she makes the transaction. [read post]
4 Apr 2012, 4:15 am
National Australia Bank, No. 08-1191 (S. [read post]
3 Apr 2012, 9:50 am
Given this history, Bloomberg’s announcement last August that it would acquire BNA — with its highly regarded collection of materials covering labor and employment, tax and accounting, intellectual property, banking and securities, human resources, environmental law, health care and more — promised to narrow that gap in secondary resources. [read post]
3 Apr 2012, 9:45 am
This number, however, will be increased to 1,200 for bank holding companies, which may permit a number of bank holding companies to “go dark. [read post]
3 Apr 2012, 1:23 am
Hughes practice has focused on advising liability insurers of financial institutions, particularly banks, investment advisers, mutual funds, venture capital funds, and insurance and securities brokers on claims under ERISA, the Investment Company and Investment Advisers Acts of 1940, federal and state securities laws and state law on negligence and breach of fiduciary duty.Mary-Pat Cormier focuses her practice in the area of financial services and securities… [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
