Search for: "United Security Bank"
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24 Mar 2011, 3:29 am
Although the directors had misrepresented to the Bank the true position in saying that the company had secured a fixed price contract and that they had pre-sold some units, the bank had not relied on these representations. at the beginning of July 2004, the directors were not acting in breach of their fiduciary duties as they had honestly believed that when the time came for payment they would have a good chance that the money would be available to pay the bill.… [read post]
23 Mar 2011, 12:32 pm
It has a comprehensive and strong police force – What crime do you have, when all the factories and warehouses are secured and everyone goes home at night? [read post]
23 Mar 2011, 8:52 am
Many of the fraudulent returns involve identity theft, including stolen Social Security numbers and bank information. [read post]
22 Mar 2011, 8:41 am
., E.U. and the United Nations have all taken aggressive action to freeze assets of Muammar Qadahfi and the Libyan government. [read post]
21 Mar 2011, 6:16 pm
FNF is the largest title insurer in the United States with a market share around 40%. [read post]
21 Mar 2011, 12:34 pm
To entice investors to buy, the SPACs offer units composed of shares of common stock as well as discounted warrants that can be sold shortly after the IPO, providing an opportunity for immediate return. [read post]
21 Mar 2011, 8:24 am
Nobody should pressure you into revealing your credit card or bank account information. [read post]
21 Mar 2011, 5:00 am
Securities laws everywhere it conducts foreign transactions merely because it has 'listed' some securities in the United States is simply contrary to the spirit of Morrison. [read post]
21 Mar 2011, 3:58 am
National Australia Bank – but the defendants in the Infineon Technologies securities suit have managed to have the court dismiss the claims of company shareholders who purchased their securities outside the U.S. [read post]
21 Mar 2011, 12:25 am
Many Governments may not be tough on Public Servants or Government Servants thinking vote Bank and other consequences. [read post]
18 Mar 2011, 6:58 pm
But they have failed to catch on in the United States. [read post]
17 Mar 2011, 12:30 pm
But federal agencies are adopting thousands upon thousands of rules every year affecting things like the quality of the water we drink, the safety and security of our airlines, and the soundness of our banking system. [read post]
17 Mar 2011, 10:28 am
Chen's decision to resign, but respect his wish to further pursue his career in investment banking. [read post]
17 Mar 2011, 9:59 am
"Responding to Nuclear Security Challenges in a Fragmented World": Asli Ü. [read post]
17 Mar 2011, 3:00 am
Many wealthy Americans have taken advantage of banking secrecy in other countries, particularly Switzerland, to hide their assets and income from the United States, thus avoiding paying their fair share of taxes on their riches. [read post]
16 Mar 2011, 8:01 am
Container shipping is vital to the United States, but containers are now perceived as vulnerable to security infiltration. [read post]
16 Mar 2011, 6:32 am
Washington Mutual Bank, which touches upon the untouchable nature of social security funds. [read post]
16 Mar 2011, 6:00 am
As part of their agreement, UBS provided the United States government with the identities of, and account information for, certain U.S. customers of UBS's cross-border business, including Chatfield. [read post]
15 Mar 2011, 10:00 pm
Unlike the above-mentioned lawsuits brought primarily under the Bank Secrecy Act, Trustee Picard's Amended Complaint relies on both bankruptcy and securities laws. [read post]
15 Mar 2011, 6:21 pm
Upon filing the notice required by paragraph (d) of this section, and subject to compliance with the conditions specified in paragraph (d) of this section, any registered commodity pool operator who offers or sells participations in a pool solely to qualified eligible persons in an offering which qualifies for exemption from the registration requirements of the Securities Act pursuant to section 4(2) of that Act or pursuant to Regulation S, 17 CFR 230.901 et seq., and any bank… [read post]
