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10 Nov 2011, 1:40 pm by My name
” If approved by the Senate, the bills would allow entrepreneurs to use online social networks to solicit small equity investments in enterprises, a capital raising strategy that is illegal under current securities law. [read post]
9 Nov 2011, 8:02 am by John Palley
        To open any account or accounts and execute signature cards and other documents on behalf of the trust pursuant to this paragraph; should any savings or other banking accounts be established by the Trustee hereunder, all checks, drafts, withdrawals, and all documents relating thereto, shall be signed by one Co-Trustee and shall not be required to be signed by all acting Co-Trustees; either Co-Trustee shall have the power and authority to place… [read post]
8 Nov 2011, 7:27 am by McNabb Associates, P.C.
Ford oversaw the administrative branch and later the criminal enterprise branch. [read post]
7 Nov 2011, 8:39 am
" To us, it sounded like asking average Joes to donate money to banks, which is the height of absurdity. [read post]
7 Nov 2011, 12:32 am by Sean Hayes
AOI Bank Statement of Funds Business Plan Corporate Register/Status/Authorization Authorization Documents: POA etc.? [read post]
6 Nov 2011, 4:01 pm by Gary Becker
The government continued to operate inefficiently railways, mining and vehicle companies, and enterprises in many other sectors. [read post]
5 Nov 2011, 12:58 pm by Dan
However, the Chinese regulators will often still seek to trace the ownership of the foreign investor back to a viable, operating business enterprise. [read post]
4 Nov 2011, 11:38 am
A nonprofit enterprise? [read post]
4 Nov 2011, 11:27 am
The Cana Brava mine, located on the left bank of the Tocantins River, occupies a total area of 45 kmª. [read post]
3 Nov 2011, 12:43 pm by LindaMBeale
  Those windfalls that aren't likely to be eliminated in any "reform" that passes the right-wing Congress--just look at the current lobbying for maintaining the "active financing" exception for banks' passive income, an exception that allows banks to defer taxation on their passive earnings, unlike most other industries. [read post]
3 Nov 2011, 8:21 am by R Grace Rodriguez
Treasury’s Home Affordable Foreclosure Alternatives (HAFA) program, knowing that most people are unfamiliar with the details of this new government-subsidized program.Scammers come from all walks of life, including, but not limited to, appraisers, accountants, attorneys, bank officers, landlords, tenants, friends, and colleagues. [read post]
3 Nov 2011, 7:44 am
The Financial Crimes Enforcement Network (FinCEN) proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs) with FinCEN. [read post]
3 Nov 2011, 7:16 am by Joan Feldman
So what advice do these enterprising women have about starting a law practice? [read post]
2 Nov 2011, 1:34 pm
Lisa Murray-Scarfo, the younger Scarfoandrsquo;s wife, was charged with conspiracy to commit bank fraud and with making false statements on a loan application related to a fraudulent mortgage use to buy $715,000 house with the proceeds from the criminal racketeering enterprise. [read post]
2 Nov 2011, 2:00 am by LindaMBeale
  An article in The New Republic debunks the American Enterprise Institute's Jim Pethokoukis's attempt to mask the facts. [read post]
1 Nov 2011, 11:17 am by Detlev Vagts
This is controversies in respect of Israel and the West Bank. [read post]
31 Oct 2011, 10:00 pm by Gmlevine
Individual, D2005-1068 (WIPO December 21, 2005) and Kotak Mahindra Bank Limited v. [read post]