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27 Nov 2018, 6:30 am
For example, one trend in recent work reinterprets the monetary system as a public utility. [read post]
19 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Oct 2023, 8:00 am
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal- and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
16 Oct 2010, 1:06 pm
Capital One, on the other hand, went the other way, with a September increase in defaults. [read post]
7 Aug 2017, 9:35 am
The Fifth Amendment says "No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury . . . . [read post]
21 Jul 2008, 1:18 pm
Adduced in favor of that proposition are the following: ...the continued optimism and growth of China's middle class in spite of inflation and the global downturn, the increasing global competitiveness of domestic Chinese firms that need expertise and capital to expand internationally, the tightening of credit from Chinese banks, and the decline of China's stock market. [read post]
25 Feb 2016, 9:56 am
A climate of regulatory uncertainty and compliance cost burdens has hindered access to capital by reducing the number of banks and certain types of money markets funds and increased costs to borrowers, said Anthony J. [read post]
6 Apr 2020, 5:01 am
Maybe the check was for stock owned by the plaintiff, with a significant amount of gain, possibly short-term capital gain. [read post]
12 May 2010, 8:37 am
Many of these changes will have significant, long-term impacts on capital markets and the banking industry. [read post]
2 Jul 2008, 8:52 pm
Yesterday, the issue hit home at DCPG when one of our account managers received a message from Jamey Bennett of Farmers Capital Insurance in Frankfort, Kentucky.Jamey's brother, C. [read post]
30 Oct 2012, 3:30 am
In fact, one e-mail marketing company, which thought it had fixed the problem a year ago, had left US Bank, Capital One, Walmart, TD Ameritrade, TiVo and others open to easy spoofing. [read post]
23 Oct 2014, 9:31 pm
I’ve also surrendered my data for years to grocery stores, drug stores, banks, credit card companies, and even television advertisers. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
The Pennsylvania Department of Banking and Securities requested that Securities America Inc. [read post]
11 Oct 2007, 5:15 am
By 2005, Collins and Aikman had grown to be one of the largest automotive parts suppliers in the world. [read post]
17 Jun 2021, 12:20 pm
One problem that prevents this question from being posed is that the U.S. [read post]
7 Mar 2015, 10:05 am
In one-party states, the dominant party may have successfully co-opted all of the other institutions-- including capital, the military, and the church. [read post]
20 Mar 2014, 11:12 am
Practice areas covered: Banking & Finance Business & Commercial California Business & Commercial Corporate Counsel Financial Restructuring & Bankruptcy Intellectual Property & Technology Mergers & Acquisitions Real Estate Securities & Capital Modules Resources: Model forms that are drafted and vetted by leading attorneys currently practicing in the area of law Drafting notes and Checklists Alternative clauses Practical guidance on carrying out a… [read post]
24 Apr 2009, 4:44 pm
We have, in a word, crony capitalism. [read post]
