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2 Dec 2018, 9:00 pm
But this is just one example. [read post]
30 Nov 2018, 2:39 pm
Polese had pleaded guilty to conspiracy, investment fraud, aggravated identify theft, and multiple counts of bank fraud for spending clients’ funds on his own bills and investments, including $850K belonging to one 87-year-old customer and other $100K from another client. [read post]
29 Nov 2018, 3:13 pm
” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
29 Nov 2018, 8:28 am
Such EU files relate to the following draft EU legislation and initiatives: Capital Requirements Regulation II and Capital Requirements Directive V; Bank Recovery and Resolution Directive II; Central Counterparty Recovery and Resolution Regulation; European Market Infrastructure Regulation (Regulatory Fitness and Performance) (EMIR Refit); European Market Infrastructure Regulation 2.2; Investment Firms Review (prudential framework); Cross-Border Distribution of Funds… [read post]
28 Nov 2018, 6:26 am
The World Bank rightly describes Thailand as “one of the great development success stories. [read post]
27 Nov 2018, 6:30 am
For example, one trend in recent work reinterprets the monetary system as a public utility. [read post]
27 Nov 2018, 4:00 am
The communist threat fell away, leaving capitalism as the ruling economic ideology of the day. [read post]
26 Nov 2018, 10:47 am
The Supreme Court’s 2011 decision in Janus Capital v. [read post]
26 Nov 2018, 5:01 am
The news was consistent with my reaction to the 2017 tax legislation that increased the bank accounts of large corporations and wealthy individuals, as I described in posts such as Those Tax-Cut Inspired Bonus Payments? [read post]
24 Nov 2018, 11:56 am
Cryptocurrencies use decentralized control as opposed to centralized digital currency and central banking systems. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
21 Nov 2018, 12:01 am
During colonial times, Edenton served as the state capital beginning in 1722, and New Bern was selected as the capital in 1766. [read post]
20 Nov 2018, 8:53 am
However, the number of jurisdictions having implemented the final standardised approach for counterparty credit risk and capital requirements for bank exposures to CCPs, due to have been implemented in January 2017, is much lower; platform trading: some progress has been made by FSB member jurisdictions in implementing the platform trading commitment. [read post]
19 Nov 2018, 3:00 am
The Roth IRA is one of the tools you have to fund your retirement. [read post]
19 Nov 2018, 3:00 am
The Roth IRA is one of the tools you have to fund your retirement. [read post]
18 Nov 2018, 4:00 am
Youssef’s DNA on two different pieces of evidence, one of which was connected to the scene of the bank robbery, and the other to the getaway car. [read post]
14 Nov 2018, 5:58 pm
Rule 506(c), the provision arising out of the JOBS Act that enables companies to raise capital using general solicitation and advertising while still being exempt from SEC registration requirements, has always had the potential to revolutionize the capital raising process. [read post]
14 Nov 2018, 9:56 am
Most recently, he was employed with Aurora Capital in Bridgehampton New York until July 2018. [read post]
14 Nov 2018, 9:56 am
Most recently, he was employed with Aurora Capital in Bridgehampton New York until July 2018. [read post]
