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9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
22 Mar 2016, 1:30 am
No other parameters for the study have been provided; however, it could be an indication that the Legislature is considering adopting a version of the Uniform Securities Act of 2002 which has been adopted by at least 14 other states. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
18 Jul 2009, 1:33 pm
Protecting Social Security Benefits from Bank Freezes and Garnishments, 83 St. [read post]
12 Dec 2011, 12:51 am
The other three states, by contrast, have pretty much led the way throughout the current bank failure wave. [read post]
12 Feb 2014, 9:00 am
And, without widespread adoption of the security technologies by all retailers, banks, and credit card issuers, consumers would remain vulnerable. [read post]
13 Jun 2011, 6:00 am
Separately, the attorneys general of New York and Delaware are investigating whether Wall Street banks properly documented mortgage loans that were bundled into securities, the New York Times reports, noting that the states have sought information from Bank of New York Mellon and Deutsche Bank. [read post]
2 Nov 2011, 7:37 pm
It’s a category that none of the state-chartered banks and credit unions she oversees falls into. [read post]
20 Apr 2011, 8:15 am
Farkas' role in a $2.9 billion fraud scheme that led to the failure of Colonial Bank (which was one of the 25 largest banks in the United States in 2009), and Mr. [read post]
29 Sep 2022, 2:03 pm
The Securities and Exchange Commission charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of a large amount of securities due to a failure to implement any internal control to track such transactions in real time. [read post]
14 Nov 2006, 4:54 am
At the state level, the Model Act of 2002 was drafted to give states the option to include or exclude variable annuities from their securities definition. [read post]
9 Jan 2013, 5:58 am
And banks are now national security targets. [read post]
22 Mar 2010, 3:08 pm
The House included similar provisions in H.R. 4173, the Wall Street Reform and Consumer Protection Act, which passed the House on December 11. 2009.Title V, Subtitle C, Part 7 of HR 4173 would create a new grant program to provide states with the tools they need to prosecute securities fraud against seniors. [read post]
24 Jul 2012, 12:36 pm
The United States Senate is introducing a bill with bipartisan support to try to increase the effectiveness of fines levied by the Securities and Exchange Commission (SEC). [read post]
18 Jun 2009, 12:48 am
Deutsche Bank had previously admitted having problems in its company group security which led to the surveillance of a member of the board of directors, a member of the supervisory board as well as further managers and their families. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
14 Nov 2019, 2:03 pm
Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed in September 2017 in which the United States sought civil penalties for Mangione’s conduct in connection with Deutsche Bank’s marketing and sale of two residential mortgage-backed securities (RMBS) in 2007. [read post]
31 Oct 2011, 9:13 am
Wells Fargo accounts are a problem because, as I previously wrote on this blog, Wells Fargo will freeze all bank accounts with your name on it even if the account has only exempt assets, such as social security, annuity proceeds, or head of household exempt wages. [read post]
2 Oct 2012, 11:49 am
TierOne Bank was a century-old thrift that had traditionally focused on loans to the agricultural and residential sectors in Midwestern states, but like many banks caught up in the housing boom, in 2004 TierOne expanded into riskier loans in then-exploding markets such as Nevada, Florida, and Arizona. [read post]
6 Oct 2011, 6:46 pm
Investigations have been opened in several other states as well as by the Securities and Exchange Commission and the Department of Justice. [read post]
