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19 Nov 2008, 12:51 am
The recordation of a lien puts the association in the position of a secured creditor in the event there is a bankruptcy and in line to receive surplus funds, if any are available in the event of a bank foreclosure. [read post]
5 Mar 2016, 6:15 am
It’s one of the few tax forms that you’ll receive which is not issued by your employer, bank or other third party. [read post]
5 Jul 2014, 8:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
15 Sep 2014, 3:38 am
Study: 52% of Banks Don’t Disclose Cyber Risk Factors Given what I’ve read recently about attempted – and successful – cybersecurity breaches at banks, I was surprised to see this study from LogixData that analyzed the disclosures of 575 banks and found that 303 (52%) of them had absolutely no mention of anything related to cyber security. [read post]
5 Feb 2020, 8:50 am
A draft United Nations Security Council resolution on Tuesday condemned an Israeli plan to annex settlements in the West Bank, reports Reuters. [read post]
9 Jul 2010, 3:25 pm
The Complaint charges China North and certain of its officers and directors with violations of the Securities Exchange Act of 1934. [read post]
20 Jul 2011, 8:12 am
Zainladin would use bank accounts to mask his illegal activity and would withdraw $10,000 and below, allegedly avoiding bank reporting requirements, to pay his boosters. [read post]
9 Mar 2022, 11:09 am
The measures include sanctions on banks, financial institutions, and government leaders. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
28 Aug 2019, 5:18 am
But it likely will not unlock the resources needed to securely deploy 5G in the United States in a timely way or to assure a technological edge over international competitors on 5G. [read post]
1 Aug 2018, 7:42 am
Indeed, the US Securities and Exchange Commission (SEC) can theoretically assert jurisdiction anywhere in the world, and often does when a company engages in a cross-border securities offering. [read post]
5 Oct 2011, 2:00 am
National Australia Bank, the U.S. [read post]
29 May 2018, 5:12 am
All these threshold increases will not change the current enhanced prudential standards regulations applicable to foreign banking organizations with assets of at least $100 billion with banking operations in the United States, nor limit the ability under current regulations of the Federal Reserve Board to require the foreign banking organization to establish an intermediate holding company. [read post]
9 Mar 2021, 6:17 am
., March 4, 2021, per curiam).Between 2013 and 2015, plaintiff Banco Safra, the Cayman Islands branch of a Brazilian bank, purchased $135,102,000 in debt securities issued by Samarco Mineracao S.A., a Brazilian mining company. [read post]
11 Jun 2024, 6:00 am
Security Interests Resource Kit Check out this resource kit providing an overview of the creation, perfection, and priority of security interests under the Uniform Commercial Code. [read post]
16 Jan 2024, 5:00 am
This note discusses foreign direct investment review mechanisms, such as review by the Committee on Foreign Investment in the United States, economic sanctions laws, export controls, proposals to regulate outbound investment, and supply chain security requirements. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
6 Sep 2022, 7:47 am
” Yet governments have substantial interests in addressing criminal and national security threats posed in the aggregate by malign financial activity. [read post]
9 Aug 2013, 11:50 am
I would also like to thank the security teams at the New York Federal Reserve Bank and the New York Stock Exchange for their assistance. [read post]
19 Oct 2011, 5:30 pm
In the United States, insider trading refers to the practice of buying or selling publicly traded securities based on material information that isn’t publicly available. [read post]
