Search for: "United Security Bank" Results 8741 - 8760 of 10,488
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3 Jun 2010, 6:28 am by admin
  Deutsche Bank AG last year sought a triple-A rating on securities backed by loans the German bank and its affiliates had made to US companies. [read post]
2 Jun 2010, 9:31 pm by Lawrence Solum
Maryland, where former Chief Justice John Marshall used a “choice of means” analysis to uphold the constitutionality of the Second Bank of the United States. [read post]
2 Jun 2010, 9:00 am by admin
Since the securitization markets collapsed two years ago, many have asked whether covered bonds might offer a suitable alternative to commercial mortgage-backed securities (CMBS) and other kinds of asset-backed securities. [read post]
2 Jun 2010, 6:15 am by Steven Peck
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
1 Jun 2010, 1:20 pm by James Hamilton
The SEC can further define and expand on the definition as necessary, but in issuing such regulations the Commission must consider the types of issuers that issue structured finance products and the types of investors who purchase them, as well as the different categories of structured finance products according to capital flow and legal structure, underlying products, terms used in debt securities, the different values of debt securities, and the different numbers of… [read post]
31 May 2010, 9:59 pm by Daniel Solove
Kristin teaches Business Associations, Securities Regulation and Corporate Governance. [read post]
31 May 2010, 7:43 pm by Kevin Funnell
What has united us is the recent FASB proposal to require banks to mark to market all loans it holds, including those classified as "held to maturity. [read post]
31 May 2010, 11:57 am by law shucks
Merger of three Spanish banks ($5.2 billion (revenue)). [read post]
30 May 2010, 6:59 pm by Mandelman
  Bank of America, obviously, bought Merrill Lynch, and Morgan Stanley and Goldman Sachs were forced to submit to the increased regulatory environments when they both become bank holding companies. [read post]
30 May 2010, 10:16 am by Fred Abrams
§ 6801 (b) provides bank secrecy in the United States: (b) Financial institutions safeguards In furtherance of the policy in subsection (a) of this section, each agency or authority described in section 6805(a) of this title shall establish appropriate standards for the financial institutions subject to their jurisdiction relating to administrative, technical, and physical safeguards - (1) to insure the security and confidentiality of customer records and… [read post]
30 May 2010, 9:30 am by Page Perry LLC
It bought the securities from Wall Street firms, including Merrill Lynch (now owned by Bank of America), FTN Financial, a unit of First Horizon National Corp., and boutique financial-services firm Keefe, Bruyette & Woods Inc. [read post]
28 May 2010, 12:58 am by Randall Reese
However, "Robert Egan, president and sole shareholder of MVMMC, was charged in a criminal complaint filed in the Southern District of New York with bank fraud and conspiracy to commit bank fraud in violation of 18 U.S.C. [read post]
27 May 2010, 4:13 pm by Kim Zetter
The indictment doesn’t indicate if the money was then sent on to other conspirators in the United States or overseas. [read post]
27 May 2010, 6:03 am by thejaghunter
Broadway Bank made real estate loans to Antoin “Tony” Rezko, the chief of Rezmar Corporation. [read post]
26 May 2010, 2:08 am by Kevin LaCroix
  On May 24, 2010, plaintiffs’ attorneys filed a securities class action lawsuit in the United States District Court for the District of Nevada against Las Vegas Sands Corp., its Chairman and CEO, Sheldon Adelson, and its former President and COO, William Weidner. [read post]
24 May 2010, 7:18 pm by Gilles Cuniberti
National Australia Bank Ltd) and will shortly determine the reach of U.S. jurisdiction and application of U.S. securities law in this situation. [read post]
24 May 2010, 9:43 am by Anna Christensen
  Yet other long-lived justices have accrued comparably large banks of experience, and so may current or future members of the Court — if they remain fortunate and healthy. [read post]