Search for: "United Security Bank"
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9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
31 Aug 2017, 4:00 pm
What security measures must be implemented? [read post]
27 Jul 2022, 7:04 am
Goel allegedly learned confidential internal information about potential mergers and acquisitions transactions the investment bank was considering financing and tipped the information to a friend, who worked at another investment bank. [read post]
2 Jan 2018, 8:58 am
South Korea says it will closely coordinate its decisions with the United States. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
13 Aug 2007, 5:10 am
Initially, the subject matter of her book--the building of canals, roads, and the incorporation of banks--is somewhat tedious. [read post]
25 Jan 2011, 9:27 am
The United States has tried to solve this ancient problem since 1913 by giving free reign to the Fed to create money, and by imposing on it two overall goals or purposes to guide its operations: (1) to prevent inflation; and (2) to secure full employment. [read post]
3 Nov 2011, 9:08 am
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
14 Aug 2015, 11:29 am
In furtherance of U.S. foreign policy interests, the United States has provided billions of dollars in assistance to strengthen Palestinian institutions, promote security in the West Bank, expand Palestinian economic growth and help create the conditions for peace. [read post]
26 Mar 2012, 9:07 am
To carry out the scams, they have hired people known as money mules to travel to different countries, including the United States, to set up bank accounts so they can receive transfers of stolen money from victims’ accounts, Microsoft said in its complaint. [read post]
4 Jul 2023, 1:19 am
” The United States last year expressed concern that its national security could be undermined if China established a military base in West Africa. [read post]
7 Mar 2010, 2:12 pm
“…Merkel received an “urgent” plea from Obama this past fortnight for these German troops after being told by his US Military Commanders that they may not have sufficient forces in their Northern Command to keep an expected American civil-war from occurring during the expected bank failures set to occur in their Nation in late April and early May and depriving these already beleaguered people of even the most basic of necessities forcing millions of them into… [read post]
2 Sep 2009, 2:41 pm
In July, 2006, average home prices in the United States reached an all-time high as reported by the Standard & Poor's/Case-Shiller housing indices. [read post]
28 Apr 2014, 4:08 am
Most of the Libor benchmark rate-setting banks d not have securities that trade on the U.S. securities exchanges, and so the U.S. securities laws do not apply to trading in those banks’ securities. [read post]
29 Mar 2017, 5:00 am
National Australia Bank Ltd.Precluded by Morrison. [read post]
17 May 2022, 8:02 am
The unit has brought over 80 enforcement actions since its founding in 2017. [read post]
18 Dec 2009, 3:31 pm
Derivatives regulation - and this is Congress's idea - may be pursued extraterritorially: "Some of the regulatory bills being proposed in the United States, however, have raised concerns among international banks they could allow U.S. regulators to impose capital requirements on European banks that operate in the country, on top of rules planned for the continent. [read post]
18 Dec 2009, 3:31 pm
Derivatives regulation - and this is Congress's idea - may be pursued extraterritorially: "Some of the regulatory bills being proposed in the United States, however, have raised concerns among international banks they could allow U.S. regulators to impose capital requirements on European banks that operate in the country, on top of rules planned for the continent. [read post]
10 Jul 2023, 10:17 am
Therefore, there is also a chapter in the United States Guidelines dedicated to tax offenses, election fraud, gambling, and money laundering in the United States Sentencing Guidelines. [read post]
