Search for: "United Security Bank"
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4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
30 Nov 2012, 5:25 am
Mattison's application on behalf of the twins for survivor benefits was denied by the Social Security Administration. [read post]
23 Jun 2011, 8:34 am
The raids, in Latvia, Britain, the United States and several other countries, focused on seizing servers and bank accounts that members of two gangs allegedly used to rake in about $74 million by tricking computer users into buying fake anti-virus programs and services, according to the BBC. [read post]
22 Sep 2020, 8:13 am
Further, the liability is on the bank. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
16 Dec 2013, 6:18 am
The bank turns down people who ask for small loans, but if you ask for a yoooge enough loan, they don't say no. [read post]
10 Nov 2023, 5:03 am
The sale was in execution of a judgment by the mortgagee bank against the owner of the unit, although the body corporate also had a prior judgment against the owner. [read post]
16 Aug 2011, 7:15 am
The Blakes sued GE Money Bank after the bank failed to credit their loan for the $60,000, alleging that the bank didn’t properly assist them in securing title. [read post]
15 Apr 2024, 10:00 pm
Payment System Access key information on the development and regulation of Central Bank Digital Currency (CBDC) in the United States including the actions taken by the Federal Reserve Board to implement the CBDC in the U.S. payment system. [read post]
25 Oct 2011, 6:35 pm
FINRA also claims that “significant deficiencies” involving UBS’s aggregation units could have played a role in more locate violations and significant order-marking. [read post]
7 May 2015, 10:56 pm
Although EB-5 securities offerings are generally offered to investors outside the United States, it is not unusual that some investors making an EB-5 investment will be located in the United States at the time they receive information about an EB-5 offering, or they receive or sign EB-5 offering documents. [read post]
17 Aug 2022, 9:01 am
This week, Alan, Quinta, and Scott were joined by their fellow Lawfare senior editor Molly Reynolds to talk through a week of big national security news stories, including: “Regrets? [read post]
19 Sep 2008, 8:29 pm
Some of the more significant developments include, but are not limited to, the following: • Lehman Brothers, the United States' fourth largest investment bank, filed for bankruptcy protection. [read post]
15 Sep 2021, 6:55 am
The Agricultural Bank of China recently unveiled a digital renminbi innovation unit, which is researching ways to integrate digital currency with farming projects. [read post]
27 Jan 2012, 10:14 pm
When the loans failed, the securities became worthless and many of the investment banks that bought them collapsed. [read post]
3 Mar 2009, 1:58 am
" Specifically, the Report finds that banking, finance and insurance companies accounted for half of the securities lawsuits in 2008. [read post]
15 Jul 2010, 10:48 am
Here are the highlights of Google’s security policies: Google adheres to the United States Safe Harbor Privacy Principles of Notice, Choice, Onward Transfer, Security, Data Integrity, Access and Enforcement, and is registered with the U.S. [read post]
31 May 2009, 7:14 am
This might be anything from a banking system to the system that controls an electrical grid or a sophisticated weapon. [read post]
13 Jul 2011, 7:34 am
In Bloomfield State Bank v. [read post]
