Search for: "First United Security Bank, Inc."
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10 Apr 2012, 11:07 am
National Australia Bank Ltd. [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]
4 Apr 2012, 1:16 pm
United States, 99 S.Ct. 914 (1979). [read post]
2 Apr 2012, 6:15 am
It was really Part 1 … meaning you should read it first… and it was called… “If We owned a pool of loans, would WE allow principal reductions? [read post]
30 Mar 2012, 10:58 am
Mar. 15, 2012), the United States Court of Appeals for the Second Circuit essentially approved the terms of a settlement between the Securities and Exchange Commission (the “SEC”) and Citigroup Global Markets, Inc. [read post]
23 Mar 2012, 10:08 am
One juicy tidbit is that Phoebe Putney was unable to secure an investment bank’s “fairness opinion” attesting that the high price it agreed to was justified. [read post]
15 Mar 2012, 9:53 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
13 Mar 2012, 7:26 pm
As of June 30 it held $1.73 trillion in U.S. securities, up 7% from June 30, 2010. [read post]
2 Mar 2012, 5:38 am
The first is the mortgage establishing the right to seize a property. [read post]
24 Feb 2012, 8:14 am
The first charge against all four defendants, alleging conspiracy to commit securities fraud, carries a maximum sentence of five years’ imprisonment and a fine of up to $250,000. [read post]
23 Feb 2012, 5:00 am
Weintraub and AWMS Acquisition, Inc., for violating Securities and Exchange Act sections 10(b) and 14(e) and SEC rules 10b-5 and 14e-8. [read post]
21 Feb 2012, 5:39 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
15 Feb 2012, 2:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
13 Feb 2012, 3:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
8 Feb 2012, 6:40 am
On December 23, 2011, the FRB issued an order (the “Order”) explaining its reasons for approving the acquisition of RBC Bank (USA) (“RBC Bank”) by The PNC Financial Services Group, Inc. [read post]
5 Feb 2012, 9:00 pm
Smartphone manufacturers have brought a slew of ITC actions in hopes of securing such bans against rivals. [read post]
5 Feb 2012, 9:00 pm
Smartphone manufacturers have brought a slew of ITC actions in hopes of securing such bans against rivals. [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
18 Jan 2012, 7:52 am
National Association of Securities Dealers, Inc., a challenge to the legal immunity of private organizations that oversee the country’s financial markets. [read post]
