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1 Dec 2011, 4:05 pm
In testimony today before the Senate Banking Committee, NASAA President Jack Herstein expressed NASAA's firm belief that the states should be the primary regulator of small business capital formation, including offerings of crowdfunded securities. [read post]
3 Apr 2012, 7:51 am
Of these, many were concerned about the cost of credit and the state of the economy.This certainly gives a picture of a stagnant small business sector. [read post]
7 Apr 2010, 10:37 am
Bobnev, the authorities said, initiated wire transfers from the hacked bank accounts, liquidated stocks from compromised brokerage accounts and channeled the money to “drop” accounts in the United States. [read post]
17 Aug 2017, 2:38 pm
Kim stated that “[t]he resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. [read post]
14 Apr 2016, 12:00 am
Under traditional rules of private international law, these activities and assets are governed by the law of other states which is beyond the remit of the state undertaking the resolution. [read post]
17 Feb 2016, 9:18 am
"Financial institution" means any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations;d. [read post]
6 Apr 2011, 1:13 am
In its last profile, the FDIC stated that 2010 was a “turnaround” year for the banking industry. [read post]
17 Oct 2010, 2:00 am
is an occasional item on symposia and other events of interest)The Legal Vice Presidency of the World Bank, together with external partners from around the world (including Brazil, China, India, South Africa, Switzerland, and the United States) will sponsor Law, Justice and Development Week 2010 at the beginning in Washington, D.C.Featured will be a conference entitled "International Financial Institutions in a Post-Crisis World: Legal Challenges and Opportunities," on… [read post]
23 Mar 2015, 11:25 am
Daly, United States Attorney for the District of Connecticut, announced the indictment. [read post]
21 Oct 2014, 8:06 am
United States Attorney James L. [read post]
7 Dec 2011, 5:08 pm
If any of the individuals are predicate felons, mandatory state prison is required. [read post]
15 Sep 2011, 3:05 pm
The United States Department of Health and Human Services has shut down public access to the National Practitioner Data Bank (NPDB), according to several reports. [read post]
15 Sep 2021, 6:16 am
This post is based on his testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
18 Jun 2019, 9:36 pm
HQLA did not include US state and municipal debt securities, even though commenters asserted that their liquidity profile met or exceeded that of other assets classified as HQLA in the final LCR rule. [read post]
21 Dec 2015, 12:25 pm
Code § 1349; bank fraud, in violation of 18 U.S. [read post]
6 Nov 2019, 8:22 am
The two firms were also on the state-run bank's $7.4 billion Hong Kong IPO in 2016. [read post]
Americans with foreign bank accounts, doing business in the US - do you need to make an FBAR report?
22 May 2009, 5:52 am
With America getting tough on tax haven abuse the authorities in Washington are tightening up on the reporting (to the US Treasury) of the existence of non American bank accounts held by United States persons. [read post]
13 May 2013, 2:00 am
The agreement very clearly stated that [Husband] was to assume sole ownership of the two disputed accounts and that [Wife] was to be divested of all her interest in those accounts. [read post]
28 Dec 2010, 1:59 am
As hunger continues to be an increasing problem nationwide, some college campuses are opening food banks to help the growing number of students in need. [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
