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22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
28 Apr 2011, 12:08 pm
Since the Supreme Court's Citizen United decision expanding on this "money can purchase speech, therefore money used to purchase speech is protected in the same way that speech is protected" idiocy, it has been quite clear that Big Business carries a gigantic Big Stick that influences elections through anonymous issue ads and direct campaign contributions. [read post]
30 Mar 2020, 2:14 pm
Pursuant to the EGRRCPA, Bank regulators had announced the Community Bank Leverage Ratio at 9% of Total Assets. [read post]
9 Sep 2013, 12:05 am
” On this basis, the court concluded that the claimant’s alleged overpayment and loss would have occurred in the United States. [read post]
19 Sep 2010, 11:59 am
” Enter the Analytic Unit, which Samuel J. [read post]
31 Aug 2009, 2:41 pm
Nationwide Download Key Bank U.S.A., N.A. v. [read post]
8 Aug 2010, 5:09 pm
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
28 Dec 2013, 9:30 am
The jury convicted Shields on 32 of the 39 counts in the superseding indictment, including finding him guilty of conspiracy to commit wire and bank fraud, 14 counts of wire fraud, 7 counts of bank fraud, 7 counts of making a false statement to a bank, and 3 counts of securities fraud. [read post]
1 Jul 2012, 8:30 pm
Rather, these banks may be holding onto these mortgages to give the real estate market time to rebound, thus securing a higher return upon foreclosure at a later date. [read post]
16 Sep 2017, 11:38 am
Instead, the direct pecuniary harm from the breach will be borne by banks and merchants, and it's going to expose the move to Chip (EMV) cards in the United States without an accompanying move to PIN (as in Chip-and-PIN) to be an incredibly costly blunder by US banks. [read post]
8 Jan 2023, 9:54 pm
The Journal welcomes articles and essays addressing important issues in antitrust, banking, bankruptcy, corporate governance, capital markets, finance, mergers and acquisitions, securities, and tax law and practice in the United States. [read post]
29 Jun 2015, 4:19 pm
Investment in the U.S. has been primarily from private businesses, mostly funded from outside China’s banking system, and not primarily focused on securing raw materials. [read post]
27 Mar 2024, 11:52 am
Penalties for Not Filing an FBAR The United States has agreements with international financial institutions that allow them access to their banking records. [read post]
12 Aug 2011, 8:22 am
In the United States, in order to promote market stability and preserve investor confidence, the Securities and Exchange Commission (the “SEC”) imposes restrictions on short-selling when a stock has triggered a circuit breaker by experiencing a price decline of at least 10% in one day. [read post]
5 Feb 2024, 4:46 am
” It marks the second round of attacks in Yemen over the weekend after the United States and the United Kingdom jointly launched similar air strikes on Saturday. [read post]
26 Mar 2009, 8:49 am
Prospective Fund Managers will be pre-qualified based on their ability to demonstrate: their capacity to raise at least $500 million of private capital, their investment experience with Legacy Securities, including thorough performance track records, that they have at least $10 billion (current market value) of Legacy Securities presently under management, their operational capacity to manage the Funds, and that they are headquartered in the United… [read post]
30 Mar 2023, 2:08 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
13 Nov 2013, 2:04 am
There are the fairly routine credit card theft and use cases and the more complex web of identity takeovers that extend to social security numbers and other personal identifying information. [read post]
26 Oct 2018, 7:13 am
"Trading derivatives in connection with U.S. and foreign government and agency securities should be permitted without further restriction.ISDA supports the efforts of the Volcker Agencies to improve the TOTUS (trading outside the United States) exemption. [read post]
22 Jul 2022, 5:00 am
Krause, United States Magistrate Judge. [read post]
