Event Details
February 01, 2001
Description
SNCB Securities Inc. (NCB subsidiary) dissolved.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| NCB | organization | 66 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017884.jpg
This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding 'In re Terrorist Attacks on September 11, 2001'. It details the arguments of National Commercial Bank (NCB) against US jurisdiction, citing the closure of its NYC branch in 1992, the dissolution of its subsidiary SNCB Securities Inc. in 2001, and its lack of physical presence or general business solicitation in the US. The document bears a House Oversight Committee stamp, indicating its inclusion in a congressional investigation.
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