Search for: "United Security Bank"
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11 Mar 2018, 12:57 pm
United Artists Corp. v. [read post]
17 Jul 2022, 4:41 pm
For the unenlightened, .. this is all significant because a Phase l Environmental Site Assessment is conducted in the vast majority of the 5.6 million commercial real estate transactions in the U.S. each year (including bank loans secured by real estate), and also because Phase l reports are used for a wide variety of other purposes, including as ESG data for a company to demonstrate third party verified compliance with the E in ESG, and also to qualify for credits under the LEED… [read post]
16 Jun 2010, 12:38 pm
For starters, wireless hotspots aren’t terribly secure. [read post]
7 Jan 2014, 7:38 am
Rose helped secure mortgages on the properties by falsifying loan applications for the straw buyers. [read post]
7 Feb 2008, 5:33 am
” To be considered “protected activity” under SOX, the employee’s complaint must definitively and specifically relate to one of six enumerated categories found in SOX: (1) mail fraud; (2) wire fraud; (3) bank fraud; (4) securities fraud; (5) any rule or regulation of the SEC; or (6) any provision of federal law relating to fraud against shareholders.In Allen, the plaintiffs alleged their terminations in a company-wide… [read post]
27 Apr 2016, 12:53 pm
The United States has long used government contracting to promote small businesses in general and specifically small businesses owned by veterans who have service-connected disabilities. [read post]
30 Nov 2018, 7:38 am
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
4 Mar 2009, 1:30 pm
They don’t return calls and ignore e-mails, secure in the knowledge that at some point the injury victim will start to need any bit of money that they can get. [read post]
24 Nov 2023, 11:23 am
According to the United States Sentencing Commission (USCC), while 88.4% of offenders had never committed bribery before, 80% were sentenced to federal prison. [read post]
7 Jan 2009, 5:43 pm
Rosen Divorce is the largest divorce firm in the Southeastern United States. [read post]
12 Sep 2011, 8:33 am
Maryland, 442 U.S. 735 (1979) and United States v. [read post]
19 Jan 2012, 4:12 pm
Smith had already said he planned on dropping that part of the bill in response to security experts’ concerns. [read post]
14 Oct 2019, 11:03 am
Under United States Code 18 Section 1708, federal mail theft is a felony. [read post]
11 May 2017, 7:30 am
Financial accounts are defined broadly under CRS and include not just bank accounts, but most types of investment accounts, most types of investments in investment funds, and certain insurance contracts. [read post]
12 Jan 2012, 9:05 am
He's already got charge of the bank. [read post]
19 Sep 2008, 4:32 pm
These massive commitments, collectively, place incredible stress on the United States' government, the economy and, ultimately, individual taxpayers. [read post]
1 Jan 2017, 12:27 pm
Relatives entitled to an intestate share of your property will inherit whether or not they are citizens or legally reside in the United States. [read post]
5 Apr 2011, 7:40 am
The United Kingdom has long used this approach. [read post]
9 Aug 2012, 10:26 am
The government of France has issued the statement, "United States - Execution of Marvin Wilson. [read post]
3 Oct 2011, 3:40 pm
The IRS may levy against assets such as wages, bank accounts, Social Security benefits, retirement accounts, rental income, accounts receivables or commissions. [read post]
