Search for: "United Security Bank"
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8 Apr 2019, 7:53 am
As a concept, open banking is more developed in other countries such as the United Kingdom (the UK) and Australia. [read post]
18 Nov 2019, 7:54 am
House of Representatives voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
7 Mar 2014, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
7 Jan 2013, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
21 Jun 2018, 3:15 am
Continue reading The post Former Securities America Broker Hector May Submits to Asset Freeze by the United States Attorney for the Southern District of New York appeared first on Investor Lawyers Blog. [read post]
27 Feb 2023, 1:18 pm
Both the bank, which claims $8.5 billion in assets and 30,000 clients in 131 countries, and the brokerage unit, which operates about 30 offices in the United States, were named in the SEC suit. [read post]
17 Apr 2023, 5:57 am
Additionally, the Court ruled that the Executive Order was not necessary to protect the United States’ essential security interests, noting that the justifications set out in the Executive Order itself were primarily financial rather than security considerations. [read post]
23 Apr 2017, 10:05 am
The United Nations (UN) [official website] and the World Bank [official website] announced a partnership [joint statement] on Saturday to build resilience for the most vulnerable of the world. [read post]
11 Jul 2010, 10:25 am
Bank of America Corp., in a letter to the SEC, admitted to making six transactions that concealed billions of dollars of debt, in order to cut the size of a unit's balance sheet and meet internal financial targets. [read post]
26 Oct 2023, 9:01 pm
For example, an exchange with bondholders outside the United States may be made in reliance on Regulation S under the Securities Act (the exemption from the registration requirements for transactions in securities outside the United States). [read post]
27 Sep 2011, 9:20 am
This conduct increased the likelihood of securing business loans and lines of credit from Bank of the Sierra. [read post]
27 Sep 2011, 9:20 am
This conduct increased the likelihood of securing business loans and lines of credit from Bank of the Sierra. [read post]
23 Feb 2024, 6:49 am
Security Council supported by the United States. [read post]
2 Dec 2016, 9:04 am
In the United States, Bank Saderat remains subject to several sanctions regimes and is listed by the Treasury Department as a Specially Designated National (SDN) for providing financial support to terrorism. [read post]
17 Feb 2012, 9:00 pm
National Australia Bank (No. 08-1191). [read post]
22 Mar 2023, 12:15 am
I look forward to reading the DFPI's report, which may have significant implications for the future of dual banking system of federal and state charters in the United States. [read post]
14 Nov 2019, 2:03 pm
Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. [read post]
9 Apr 2013, 9:43 am
The primary reason consumers have not adopted mobile payments is the concern over security. [read post]
3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
19 Dec 2016, 3:06 pm
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
