Search for: "United Security Bank"
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10 Mar 2008, 6:29 pm
Because the focus was a high-ranking government official, prosecutors were required to seek the approval of the United States attorney general to proceed. [read post]
27 Oct 2011, 9:57 am
That unit has a higher credit rating because the Federal Deposit Insurance Corporation (that is, you and me and other taxpayers) are backing the deposits. [read post]
12 Jul 2023, 1:19 pm
If you’ve had your social security number, bank account login, or credit card info stolen, new credit cards might start to appear in your name. [read post]
25 Sep 2020, 2:14 pm
The Miami Herald reported last year that one in every 1,180 Florida housing units was subject to a bank warning. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
21 Dec 2020, 8:42 am
As for so many other organizations across the United States, 2020 has proven a challenging one for Lawfare. [read post]
30 Apr 2016, 7:34 am
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
30 Apr 2016, 7:34 am
Yishai Schwartz outlined the implications for separation of powers in the Bank Markazi v. [read post]
8 Nov 2010, 1:00 pm
Historically, mortgages and notes have needed to be filed and recorded with the local county clerk where the property is located, and the banking industry created MERS in 1995 in order to have an electronic way to register every mortgage in the United States on the MERS system. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
16 Sep 2009, 8:21 am
Yesterday, Judith Wizmur, the chief judge for the United States Bankruptcy Court for the District of New Jersey, entered an order directing the United States Trustee to appoint an examiner pursuant to section 1104(c) of the Bankruptcy Code in the bankruptcy cases of TCI 2 Holdings, LLC, Trump Entertainment Resorts, Inc. and their affiliates. [read post]
16 May 2013, 8:22 am
Alexander Ende, 35, Boynton Beach, Florida, pleaded guilty to conspiracy to commit bank fraud and mail fraud, and wire fraud affecting a financial institution. [read post]
23 Nov 2011, 1:24 pm
A unit investment trust consists of a basket of securities such as corporate bonds, municipal bonds, mortgage-backed securities, or equities. [read post]
10 Sep 2019, 1:32 pm
Israeli Prime Minister Benjamin Netanyahu declared on Tuesday that he would move to annex parts of the West Bank if he wins next week’s general election, reports Reuters. [read post]
3 Aug 2011, 12:55 pm
He then returned to the United States and began living under his real name with his wife. [read post]
30 Apr 2019, 10:23 am
However, the FAQs also state a covered entity or its business associates won’t be responsible for the security of the data shared to the app unless it sponsors or provides it. [read post]
26 Apr 2010, 2:57 pm
Grafton (McDaniel BA ‘80, Catholic JD ‘85, Georgetown LLM ‘89) is a securities lawyer. [read post]
18 Mar 2021, 7:41 am
Trade and Development Agency, the Export-Import Bank of the United States, and the U.S. [read post]
6 Mar 2009, 5:00 am
* The NASD authorizes member firms to maintain registrations for persons who are engaged in the investment banking or securities business of a foreign securities affiliate or subsidiary (NASD Rules 1021(a) and 1031(a)) [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
