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1 Jan 2012, 10:56 am
The Superintendent believes that additional exemptions from the restrictions on proprietary trading should be given to foreign government securities, at least for banking groups whose parent bank is located outside of the US. [read post]
11 May 2023, 10:57 am
The rules vary among banks in the United States, so it’s essential to check with your specific bank. [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
10 Nov 2020, 11:27 am
Critically, if the Avit is a bank note it is also exempt from regulation as a security by the SEC (though the federal banking regulators retain authority to police offerings under the relevant SEC exemption). [read post]
15 Sep 2008, 2:58 am
Palin to try to sell the Alaskan state government's jet on E-Bay. [read post]
6 Mar 2013, 5:54 am
The email stated that the recipient’s online banking access profile had been locked and instructed the recipient to click on a link to a web page where the recipient could enter information to `unlock’ his or her profile. [read post]
7 Mar 2013, 8:38 am
Deutsche Bank Securities Inc. [read post]
21 May 2014, 5:20 am
The Securities and Exchange Commission, the Justice Department, and State and Federal banking regulators can either elect civil process or criminal process to rein-in bankers. [read post]
15 Mar 2023, 7:00 am
As we stated in our March 13, 2023 Client Alert, the Federal Reserve issued a press release on March 12, 2023, announcing the creation of the new Bank Term Fund Program (“BTFP”). [read post]
3 Dec 2019, 1:26 pm
The SAFE (“Secure and Fair Enforcement”) Banking Act (the “Act”) would change the existing laws that prohibit federally insured banks from providing services to cannabis businesses. [read post]
3 Dec 2019, 1:26 pm
The SAFE (“Secure and Fair Enforcement”) Banking Act (the “Act”) would change the existing laws that prohibit federally insured banks from providing services to cannabis businesses. [read post]
18 Jan 2017, 11:38 am
Bank Nat. [read post]
15 Feb 2019, 1:22 pm
How to Legally Unfreeze a Frozen Bank Account Why Bank Accounts Get Frozen If you in arrears to a creditor, they have the right to request a legal judgment from a state court awarding them powers to collect what they are owed. [read post]
21 Apr 2017, 9:36 am
The post SUPERVISION OF SECURITIES TRANSACTIONS IN ARUBA appeared first on Karel's Legal Blog. [read post]
26 Apr 2021, 10:02 am
Each bank in the United States has its own requirements, so you must check with your bank. [read post]
25 Oct 2010, 1:12 am
These four states together have had 159 bank failures, or about 52% of all failed banks since January 1, 2008. [read post]
3 Sep 2011, 12:52 am
The United States government recently filed suit against 17 financial companies, including, but not limited to, the largest domestic banks, for selling Fannie Mae and Freddie Mac mortgage-backed securities worth billions of dollars that turned bad when the housing market collapsed. [read post]
