Search for: "United Security Bank"
Results 7881 - 7900
of 10,490
Sorted by Relevance
|
Sort by Date
11 May 2018, 2:25 pm
This could not have occurred without the assistance of six whistleblowers in the case, as confirmed in the DOJ’s motion for whistleblower rewards: “The information and testimony they provided as well as their continued availability here in the United States as witnesses helped to secure the guilty plea of the Defendant corporation, as well as one individual defendant…they provided the impetus for the criminal investigation, helped the Government to… [read post]
18 Nov 2008, 1:49 pm
Never before in all our history have these forces been so united against one candidate as they stand today. [read post]
1 Nov 2021, 4:08 am
In connection with that employment, as is typical in the securities industry, Badgerow signed an agreement calling for arbitration under rules promulgated by FINRA (the Financial Industry Regulatory Authority – a private organization that regulates securities professionals). [read post]
30 Jun 2011, 7:57 am
Now the Republicans are going after Social Security and Medicare. [read post]
18 Mar 2015, 9:48 am
My bank account does not. [read post]
21 Oct 2013, 7:58 am
Reuters is reporting that back in July, bank executives participated in a staged simulation called Quantum Dawn 2, designed to train them in detecting and dealing with a massive cyber attack. [read post]
26 Jul 2024, 11:48 am
United States ex rel. [read post]
16 Feb 2023, 6:40 am
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
16 Feb 2023, 6:40 am
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
6 Mar 2012, 8:17 am
Full-time students typically take 15 units a semester. [read post]
16 Jul 2016, 5:07 am
In the 1980s, our courts heard a few cases in which foreign banks, with branches here, resisted subpoenas for records on the ground that the records were protected by foreign bank secrecy laws. [read post]
29 Jun 2010, 8:19 am
The default rate for municipal securities dramatically lags the default rate for corporate counterparts. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
2 Oct 2015, 7:41 pm
The validity and interpretation of any rule of the State Board of Social Welfare, regulation of the Department of Social Services or policy of the County Commissioner of Social Services is, therefore, governed by the Constitution of the United States, the Social Security Act and regulations of the United States Department of Health, Education and Welfare adopted under that Act, the New York State Constitution and the Social Services Law. [read post]
20 Jan 2016, 8:23 pm
The validity and interpretation of any rule of the State Board of Social Welfare, regulation of the Department of Social Services or policy of the County Commissioner of Social Services is, therefore, governed by the Constitution of the United States, the Social Security Act and regulations of the United States Department of Health, Education and Welfare adopted under that Act, the New York State Constitution and the Social Services Law. [read post]
25 Sep 2013, 9:31 am
Many of these businesses were venturing outside of the United States for the first time. [read post]
20 Nov 2006, 3:22 pm
So was Truman's support for the UN, the IMF and the World Bank. [read post]
12 Sep 2019, 5:50 am
Labor productivity remains low in agriculture, as the predominant production unit is still the family farm. [read post]
17 Jan 2017, 8:00 am
I want to suggest that this remarkable informational asymmetry has implications for our national security discourse. [read post]
2 Dec 2023, 2:00 am
READ MORE Florida Considers How to Cool Prisons Ahead of Next Summer Over three-quarters, or more than 500 dorms, of state-run correctional housing units don’t have air conditioning, but proposed legislation would make it a requirement to provide some cool air to the units by July 1. [read post]
