Search for: "United Security Bank"
Results 901 - 920
of 10,488
Sorted by Relevance
|
Sort by Date
6 Apr 2023, 6:31 am
Banking Turmoil and Regulatory Goals The recent failures of Silicon Valley Bank (SVB) in the United States and Credit Suisse in Europe, and the related stress in the banking system, underscore that simply satisfying regulatory requirements is not sufficient. [read post]
29 Jun 2009, 4:00 am
Accounts in U.S. military banking facilities, operated by a United States financial institution to serve U.S. [read post]
3 Jun 2011, 8:08 am
On the other hand, private actions, as opposed to enforcement actions, constitute the bulk of securities class actions in the United States. [read post]
2 Oct 2007, 3:49 am
[hereinafter Reuters, Judge strikes down plea][2] Id.; See United States v. [read post]
12 Nov 2023, 6:32 am
In February 2021, the World Bank (acting at the request of the U.S. and other countries) invalidated a 2020 bid by Huawei Marine to build undersea cables for several Pacific Island countries. [read post]
25 Aug 2014, 5:01 am
National Australia Bank held that Section 10(b) of the Exchange Act (and Rule 10b-5) could not be applied in an extraterritorial fashion. [read post]
24 Dec 2013, 12:57 pm
Treasury securities (which totaled $1.3 trillion as of October 2013) have enabled the federal government to fund its budget deficits, which help keep U.S. interest rates relatively low. [read post]
12 Oct 2009, 5:00 am
We take some time to examine the recent actions of the United Kingdom’s Financial Services Authority (FSA). [read post]
19 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
14 Jun 2011, 11:30 pm
First Interstate Bank of Denver, N. [read post]
9 Mar 2007, 12:30 am
When I worked as a revenue officer for the IRS in Los Angeles County, California, I took your money out of your bank account or levied your salary earned at your job by simply mailing a form - a levy - to the bank or to your boss. [read post]
11 Jan 2012, 8:28 am
To secure those profits, private prison companies often hire lobbyists to ensure that incarceration rates continue to rise. [read post]
6 Nov 2008, 5:48 am
This paper seeks to examine those aspects.[2]Bank & Customer - Misrepresentation:There was an economic slowdown happening in the United States of America with the "Sub Prime" crisis, ever since July-August 2007. [read post]
7 Jun 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
24 Apr 2015, 4:09 pm
The Complex Financial Instruments Unit’s enforcement actions have recently targeted big banks that were alleged to have misled sophisticated investors with respect to complex structured products, such as collateralized debt obligations. [read post]
6 Oct 2022, 12:32 pm
Senator Steve Oroho’s legislation to secure a share of projects funded through the New Jersey Infrastructure Bank (NJIB) for small businesses owned by service-disabled veterans passed the Senate Environment and Energy Committee today. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
18 Apr 2011, 9:57 am
National Australia Bank held that federal securities fraud laws only apply to "transactions in securities listed on domestic exchanges, and domestic transaction in other securities. [read post]
15 Jun 2011, 9:00 am
Embezzlement by public officers; embezzlement by persons hired or salaried, to the detriment of their employers; larceny; obtaining money, valuable securities or other property by false pretenses, or by threats of injury; receiving money, valuable securities or other property knowing the same to have been embezzled, stolen or fraudulently obtained. 15. [read post]
12 Jan 2011, 12:38 am
" She affirmatively citing Morrison for the holding that the Securities Act "does not include ‘sales that occur outside the United States. [read post]
