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26 Sep 2018, 11:41 am
Parenting Software for Families in Los Angeles County sklemp Wed, 09/26/2018 - 13:41 United States California Parenting software can facilitate co-parenting communication and information sharing from within one neutral and secure space. [read post]
8 Jun 2015, 7:47 pm
As a June 2015 deadline nears for a comprehensive international agreement on the issue, Israel apparently seeks material assurances that the United States will bolster its regional security standing and self-defense capabilities. [read post]
5 Apr 2022, 5:01 am
SWIFT is a global secured messaging system that allows banks to communicate with each other with high efficiency and low costs. [read post]
2 Jul 2019, 12:53 pm
” Hill “unconditionally guarantee[d] that the Work is a work made for hire within the meaning of the United States Copyright Law and that the Author is the owner of copyright in the Work and has full power and authority to enter into the Agreement. [read post]
28 Oct 2021, 3:00 pm
The client accounts are held at financial institutions that are subject to the Bank Secrecy Act. [read post]
28 Oct 2021, 3:00 pm
The client accounts are held at financial institutions that are subject to the Bank Secrecy Act. [read post]
25 Oct 2021, 3:00 pm
The client accounts are held at financial institutions that are subject to the Bank Secrecy Act. [read post]
11 Aug 2008, 9:12 am
Attorney’s Office who worked on insider-trading cases in its securities-fraud unit. [read post]
17 Nov 2016, 6:04 pm
The Manhattan skyscraper appears to be a core location used for a controversial NSA surveillance program that has targeted the communications of the United Nations, the International Monetary Fund, the World Bank, and at least 38 countries, including close U.S. allies such as Germany, Japan, and France. [read post]
17 Jan 2023, 3:26 pm
It would be “pretty bizarre for this court to tell the president of the United States,” he told Blatt, that it was placing limits on the executive branch’s ability to exercise its national security powers. [read post]
29 Jan 2019, 6:43 am
USAA provides banking services to members and veterans of the United States military. [read post]
20 Jul 2024, 4:01 am
“Today was not a security or cyber incident. [read post]
20 Aug 2011, 4:12 pm
The Commissions also propose to exclude from the definition of a swap a loan participation that is regulated as a security under the federal securities laws or identified banking products under section 403(a) of the Legal Certainty for Bank Products Act of 2000, as amended by Dodd-Frank. [read post]
22 Sep 2022, 6:17 am
Security Council. [read post]
21 Dec 2018, 2:07 pm
While the 2018 Farm Bill opens the door to lawful hemp production in the United States, there are a number of open questions that banks, processors, and other financial services providers should consider before they start serving the industry. [read post]
27 Feb 2017, 7:00 am
The Bank of Canada, Senate, and Department of Finance have been investigating blockchain. [read post]
1 Jun 2011, 10:11 am
If any of the above “covered persons” have been involved in any of the following types of disqualifying events, then the issuer could not rely on Rule 506: Criminal convictions; Court injunctions and restraining orders; Final orders of certain state regulators (such as state securities, banking and insurance regulators) and federal regulators; Commission disciplinary orders relating to brokers, dealers, municipal securities dealers, investment advisers and… [read post]
15 Feb 2012, 7:29 am
And of this, the biggest constraint has been in securing a deposit, with banks still being reluctant to grant 100 percent bonds in line with the National Credit Act. [read post]
24 Jun 2014, 3:40 pm
John Fund, These cases dealt with legal issues such as bank fraud, green gas emissions, and securities fraud. [read post]
25 Oct 2019, 4:37 am
As we reported, earlier this year the Federal Reserve Bank of New York began publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
