Search for: "United Security Bank"
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2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
13 Mar 2010, 5:04 pm
The Fed may consult with the Securities Exchange Commission (SEC), the relevant self-regulatory organization (SRO), or other regulators. [read post]
19 Apr 2012, 2:21 pm
Staten Long Island Probate Lawyers said all of the securities have been sold by the temporary administrator and the proceeds have been invested in bonds of the United States, the State and the City, all of which are held by the appointed person under the supervision of the U.S. [read post]
25 May 2022, 10:48 am
The son died, and the woman ultimately paid the debt secured by the residence after the daughter-in-law defaulted on the debt to the bank. [read post]
13 Dec 2011, 7:54 pm
Tamara de Silva is a securities lawyer and independent trader Footnotes: 1. [read post]
16 Dec 2007, 9:37 am
Tom Harkin, D-Iowa, serves on the boards of Conoco Phillips, United Technologies and Bowater. [read post]
2 Oct 2016, 5:00 am
OSC Announces Plans for “OSC LaunchPad” Innovation Hub | CyberLex https://t.co/eJl5158n0z -> Clickwrap Agreement not enforced https://t.co/0uqKRIzP7I -> Ireland: Internet defamation and the liability of intermediaries (Muwema v Facebook Part https://t.co/JfF3rVYeSK -> The Central Bank of Ireland publishes new Cross Industry Guidance on IT and Cybersecurity Risks https://t.co/wqKYHxfAJd -> Kerry warns of 'serious consequences' if US backs away from TPP… [read post]
4 Dec 2009, 12:00 pm
In July, the United States Securities & Exchange Commission proposed new pay-to-play rules that would institutionalize Cuomo's Code of Conduct nationwide. [read post]
15 Feb 2011, 6:16 pm
(2) For the purpose of calculating the debt of the United States, securities purchased under this authorization shall be credited against that debt at purchase price .... [read post]
18 Apr 2008, 5:27 pm
United Student Aid Funds, Inc. [read post]
3 Aug 2011, 6:58 am
The Hebei companies secure bank payment as soon as their materials are loaded. [read post]
26 Oct 2017, 4:00 am
In the United Kingdom, the Investigatory Powers Act allows the government to serve “technical capability notices” to obtain plaintext. [read post]
20 Jan 2017, 6:00 am
To fight terrorists, the United States needs bases and access. [read post]
29 Jan 2019, 10:13 am
In March 2009, following the landmark agreement regarding offshore tax evasion struck by the United States with Switzerland’s largest bank, UBS AG, the IRS unveiled its now-famous “Offshore Voluntary Disclosure Program. [read post]
4 Aug 2011, 12:38 pm
In the interest of short-hand let’s call them the four guiding principles of securities regulation. [read post]
18 Jan 2007, 2:16 am
Scott Garrett (PDF 80.8 KB) Letter requests DHS rectify a gap in the agency's assessment of communications between first responders across county and municipal borders 01/17/2007
Report to Congress: Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act (PDF 5.72 MB) Report submitted by the Department of the Treasury's Financial Crimes Enforcement Network 01/17/2007
Special Report: Letter on Information Technology Matters… [read post]
15 Oct 2021, 5:42 am
In particular, SPACs should describe how the terms of warrants issued to sponsors differ from those of public warrants included in the offered IPO units, and the dilutive effects of sponsors warrants. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council issued the… [read post]
28 Jun 2012, 9:42 am
Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
7 Dec 2022, 12:58 pm
Two years ago, in United States v. [read post]
