Search for: "U. S. Currency"
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14 Aug 2011, 7:28 pm
Dam, From the Gold Clause Cases to the Gold Commission: A Half Century of American Monetary Law, 50 U. [read post]
2 May 2018, 1:02 pm
He argued the SEC’s efforts to combat fraud would help the industry. [read post]
15 Sep 2010, 1:48 pm
US pre immigration estate planning Many Canadians hear stories that Uncle Sam taxes a US resident’s estate on death of up to 55% of the value. [read post]
15 Jan 2014, 10:46 am
Not bad business for “virtual items” and “virtual currency”. [read post]
1 Oct 2017, 2:34 pm
However, there is no crime of “trespassing” if there is nothing to suggest that that the partygoers knew or should have known that they were entering against the owner’s will. [read post]
1 Oct 2017, 2:34 pm
However, there is no crime of “trespassing” if there is nothing to suggest that that the partygoers knew or should have known that they were entering against the owner’s will. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE) regulators—Federal Housing… [read post]
17 Jul 2019, 12:17 pm
Trubek, Alvaro Santos, (Georgetown University Law Center) and Chantal Thomas (Cornell Law School) Coin, Currency, and Constitution: Reconsidering the National Bank Precedent by David S. [read post]
12 Sep 2018, 8:05 am
Remarkably, just hours after the release of the Report, Comptroller of the Currency Joseph M. [read post]
Former Wells Fargo Advisor James Seijas Accepts Ban from FINRA Amid Allegations of Ponzi Investments
8 Nov 2021, 2:14 pm
The AWC was prompted by a filing made by Wells Fargo on Form U-5, which is a securities industry form filed with regulators when a broker’s registered ends with a firm like Wells Fargo. [read post]
12 Sep 2012, 10:00 pm
President, the press release by Treasury states that China should “adjust” its currency. [read post]
19 Apr 2011, 9:43 am
To determine where a non-citizen’s home is located for estate and gift tax purposes, the IRS uses a “facts and circumstances” test. [read post]
12 Jul 2019, 3:58 am
Data is the new universal currency, particularly data about customers or users, and that data can be exploited in many ways, including those areas impacting national security. [read post]
1 Feb 2023, 5:53 am
There may be a greater impact abroad where the small reductions in fees will be more significant when currency conversion is taken into account. [read post]
21 Sep 2017, 6:05 am
Brokers, particularly when colluding with corrupt government officials, can facilitate overseas transactions in a way that circumvents currency controls and masks payments from SOEs. [read post]
21 Feb 2018, 3:04 am
Estimated 5-year growth rates (in local currency) range from 2.0% per annum to in Spain to 19.1% in China. [read post]
21 Feb 2018, 3:04 am
Estimated 5-year growth rates (in local currency) range from 2.0% per annum to in Spain to 19.1% in China. [read post]
3 May 2016, 4:55 pm
The ISDA Protocol was developed by market participants that are members of ISDA, in coordination with the Board, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and foreign regulators. [read post]
11 Feb 2011, 6:21 am
As Harold Meyerson demonstrates in a recent piece in The American Prospect, that’s not likely to do much to relieve long-term trends toward U.S. decline: When he was CEO of General Electric, in 1998, Jack Welch pithily summarized his vision for corporate America: “Ideally, you’d have every plant you own on a barge to move with currencies and changes in the economy. [read post]
29 Mar 2013, 3:24 am
Several large corporations, including U-Haul, are now employing their customer service agents as remote employees. [read post]
