Search for: "First United Bank and Trust Company National Association"
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21 Mar 2011, 12:34 pm
National securities exchanges have responded with new rules to facilitate new listings for SPACs. [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
3 Dec 2020, 8:40 am
Facebook, which changed the name here of its payments unit Calibra to Novi Financial in May, remains one of 27 members of the Diem Association, formerly the Libra Association. [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
27 Sep 2007, 1:11 am
Since becoming the company's first-ever GC in January, he's already guided the company through some raging legal waters. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
25 Jul 2011, 10:19 am
I found myself drawn to the National Animal Rights conference in Los Angeles and was surprised by many things, mostly internal.I found out about the National Animal Rights conference by a series of coincidences, but as I finally figured out, I was really called and drawn for reasons beyond the surface interest. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
13 Mar 2014, 12:31 pm
Following the collapse of First Executive Corporation and its two Executive Life subsidiaries in 1991, which had invested heavily in "junk bonds" and had sold a substantial number of structured settlement annuities, the National Association of Insurance Commissioners (NAIC) adopted several model reforms including risk based capital (RBC) requirements. [read post]
31 May 2023, 1:44 pm
It first allows central banks to have almost full autonomy in designing a domestic retail CBDC. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
22 Dec 2022, 6:11 am
” “The Enablers Act would for the first time require trust companies, lawyers, art dealers and others to investigate clients as well as the source of money and other assets that are moved into the American financial system. [read post]
28 Jun 2012, 9:42 am
Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
12 Sep 2023, 9:01 pm
Such trust helps lower the cost of capital for issuers and enhance returns for investors. [read post]
20 Nov 2023, 2:36 am
The show explored the nature of central bank digital currencies, how they are different from existing payment methods and the associated privacy and surveillance concerns. [read post]
1 Nov 2019, 3:00 am
American election law prohibits foreign nationals from making those sorts of contributions. [read post]
23 Feb 2024, 3:16 pm
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
20 Jul 2017, 9:29 am
We have consulted for the World Bank, the Open Society Institute, the Swedish International Development Agency, the UK National Archives, the United Nations, the Library of Congress, the FDA, the DOT, MITRE Corporation, and all of the major commercial legal publishers. [read post]
2 Sep 2008, 8:43 pm
Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
