Search for: "Clayton Bank & Trust Co."
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11 May 2010, 10:58 am
This is a case where a trustee mixes trust fund monies with his or her own money in a bank account. [read post]
24 Oct 2011, 7:26 am
He was originally indicted in March 2011, along with FirstCity bank’s former chief loan officer, CLAYTON A. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
9 Oct 2012, 12:24 pm
Addressing the Group’s membership at the announcement of the Bear Stearns lawsuit, co-chair John Walsh, U.S. [read post]
15 Jun 2020, 12:00 am
Fort Worth Bank and Trust, 487 U. [read post]
15 Jun 2020, 3:00 pm
Fort Worth Bank and Trust, 487 U. [read post]
1 Mar 2019, 10:10 am
Here is the tentative program: Monday | April 15 Registration and Continental BreakfastWelcome and Opening Address – Elder Clayton Shirt; Conference co-chairs: Lori Ciani, Ombudsman, Complaints & Accessibility Officer, American Express | Amex Bank of Canada; Martine Conway, Ombudsman, University of Ottawa; Nadine Mailloux, Ombudsman, Ville de LavalOpening Keynote: The Ombuds, Crisis and Public… [read post]
23 Nov 2008, 7:13 pm
Bank & Trust Co. v. [read post]
8 Jun 2021, 7:10 am
Last September, then-Chairman Jay Clayton wrote to Rep. [read post]
29 Nov 2017, 4:23 pm
This shift began shortly after Clayton commenced his term in May. [read post]
1 Dec 2017, 2:55 pm
This shift began shortly after Clayton commenced his term in May. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
11 Dec 2019, 6:30 am
This resulted in a report to the Senate Banking Committee that was the predicate for the Foreign Corrupt Practices Act. [read post]
29 Apr 2020, 11:10 am
Bank accounts, email, client data – we use passwords to secure all of our most sensitive information. [read post]
3 Dec 2020, 8:40 am
Trust. [read post]
5 Apr 2018, 8:24 am
On February 6, 2018, SEC Chairman Jay Clayton offered testimony to the Senate Committee on Banking, Housing, and Urban Affairs about the role of the SEC and CFTC in the regulation of cryptocurrencies, ICOs and related activities. [read post]
12 Dec 2017, 4:36 pm
” Speaking at a conference in Washington a few days later, SEC Chairman Jay Clayton reinforced the Cyber Unit’s ICO mission and jurisdiction, noting that: “ . . . [read post]
14 Nov 2017, 3:27 am
Securities and Exchange Commission, Jay Clayton. [read post]
2 Oct 2017, 4:50 pm
Ironically, the recent hack into the EDGAR database, disclosed last week by the SEC and the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee will bring the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
11 Jun 2018, 2:44 am
The ultimate business development goal of attorneys is to become the trusted advisor of their clients (notably spelled with an “o” and not an “e”). [read post]
