Search for: "First United Security Bank, Inc." Results 1041 - 1060 of 1,267
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6 Apr 2010, 4:56 am
(JIPLP) Harmonisation spreads westwards – Canada-EU Comprehensive Economic and Trade Agreement (1709 Copyright Blog) In the pipeline: Future revision of the trade mark system in the EU (BLOG@IP::JUR) European Commission opts for Benelux-first registration policy (Class 46) New GIs: Alubia de La Bañeza-León PGI for Spanish bean; Colline Pontine PDO for Italian olive oil; Chirimoya de la Costa tropical de Granada-Málaga PDO for Spanish custard-apple (Class 46)… [read post]
2 Apr 2010, 10:13 pm by Tracy Coenen
The Securities and Exchange Commission first took action against the company in 2005: The Securities and Exchange Commission yesterday obtained a temporary restraining order, an asset freeze, and other emergency relief, in a civil action filed against several individuals and entities alleged to be perpetrating an ongoing affinity fraud and Ponzi scheme. [read post]
29 Mar 2010, 9:28 am by Lyle Denniston
  The Florida-based subsidiary of the bank, HomeSide Lending, Inc., was America’s sixth largest mortgage service provider, and it definitely was using “a deceptive device” to influence the stock value of the parent bank, Dubbs contended. [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
  A subsidiary of the Bank, formerly called HomeSide Lending Inc., based in Jacksonville, Fla., collected mortgage payments from homeowners, made payments to investors in mortgage-backed securities and to insurance companies, and it paid taxes. [read post]
21 Feb 2010, 8:31 am
Commodity Services Inc,[21] the district court held that a broker could be liable for speculative trading conducted in a client’s hedge account where those trades resulted in a violation of federal banking policy.[22]                     These are but two examples that illustrate the general view of the courts as to the importance of the industry standards in assessing the… [read post]
17 Feb 2010, 1:10 pm by WIMS
Access a release from PC (click here).Waste Information & Management Services, Inc. [read post]
16 Feb 2010, 1:03 am by Kevin LaCroix
  Layne Sapp had been the sole director, chief executive officer and majority shareolder of MILA, Inc., a mortgage brokerage firm. [read post]
5 Feb 2010, 4:34 am by JW Verret
 Issues of systemic risk relating to large publicly traded investment banks have also tended to make the front pages of the Wall Street Journal during the crisis. [read post]
Khuzami announced plans to create five specialized units dedicated to particular areas of the securities industry and securities law. [read post]
28 Jan 2010, 1:32 pm by WIMS
Well, I do not accept second place for the United States of America. [read post]
This is the structure envisioned by the Policy Statement's first exemption from its applicability, and is "strongly encouraged by the FDIC. [read post]
25 Jan 2010, 6:13 am by David Navetta
People’s United Bank (“PATCO”) and JM Test Systems, Inc. v. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Associates First Capital Corp., 2001 WL 35948712, at *23 (D. [read post]