Search for: "UBS Bank USA" Results 21 - 40 of 68
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14 Jul 2009, 2:53 pm
” Also, USA Today had this story saying that Credit Suisse and HSBC–hoping to avoid a UBS situation–in recent weeks have notified American clients they must close their offshore accounts or transfer them to the institutions’ U.S. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc.,… [read post]
14 Feb 2010, 11:15 pm by Darrin Mish
Recently they struck a deal with one of the major Swiss banks, UBS bank, to obtain information on thousands of their American account holders suspected of dodging taxes. [read post]
19 May 2017, 5:00 am by Ed. Microjuris.com Puerto Rico
Los demandantes solicitaron que se declararan nulos ciertos contratos de líneas de crédito que éstos suscribieron con UBS Bank USA, entidad predecesora en interés de UBS-PR. [read post]
11 Nov 2011, 6:17 pm by Darrin Mish
Credit Suisse, Clariden Leu’s parent bank may be trying to strike a deal with the US Justice Department to avert possible criminal prosecution arising from the ongoing investigations, similar to what another Swiss bank, UBS Bank did 2 years ago when it paid $780 million in fines in lieu of criminal prosecution. [read post]
5 Feb 2009, 12:48 pm
Business :: -->IRS investigates Credit Suisse for tax fraud, says NY TimesUpdated 18:07 New York, NY, USA (TSR, Fre) - First UBS and now Credit Suisse: the IRS, in inquiries which are increasingly far-reaching into fiscal evasion and fraud by US citizens and their overseas banks, has reportedly been investigating Credit Suisse and London-based HSBC since September, according to the New York Times. [read post]
10 Jul 2009, 2:19 am
 TAXES & TAXATION (90%); CRIMINAL LAW (89%); US FEDERAL GOVERNMENT (89%); LAW ENFORCEMENT (89%); JUDGES (89%); LAW COURTS & TRIBUNALS (89%); TAX LAW (89%); BANKING & FINANCE  ...FLORIDA, USA (92%); NEW YORK, USA (79%)     3. [read post]
21 Jan 2020, 8:00 am by Public Employment Law Press
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
20 Oct 2019, 5:58 am by Fred Abrams
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
18 Jan 2010, 12:56 pm
Januar 2010 War die UBS tatsächlich in einer Notlage? [read post]
11 Aug 2008, 10:51 am
The headlines on the business pages have been dominated in recent days by the news of the blockbuster Citigroup and UBS auction rate securities settlements (about which refer here). [read post]
7 Jan 2008, 12:37 am
Other banks such as HSBC, UBS, and Morgan Stanley have also reported sub-prime write-offs. [read post]
3 Jul 2018, 6:00 am by Lene Powell
These three traders were rewarded for accepting responsibility for wrongful conduct and providing substantial assistance.Joint CFTC & DOJ sweep: On January 29, 2018, CFTC & DOJ announced civil and criminal actions for spoofing and commodities fraud against three banks (Deutsche Bank AG and Deutsche Bank Securities Inc., UBS AG, HSBC Securities (USA) Inc.) and eight individuals (Krishna Mohan, Jiongsheng Zhao, Jitesh Thakkar and Edge Financial… [read post]
1 Oct 2008, 9:27 am
Phil Gram, lobbyist for UBS, who will be my replacement as Ministry of the Treasury in January. [read post]
24 Jul 2016, 9:09 am by Adam Weinstein
Merrill Lynch underwrites the following structured notes including: Bank of America – Autocallable Market-Linked Step Up Notes Linked to the S&P Oil & Gas Exploration and Production Select Industry Index Bank of America – Strategic Return Notes Bank of America – Accelerated Return Notes® Linked to the Merrill Lynch Commodity Index eXtra Precious Metals Plus – Excess Return Credit Suisse – Accelerated Return Notes® HSBC… [read post]