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18 Nov 2011, 1:22 am
A notification by e-mail to the OFAC within ten business days of the release of any blocked funds is also required by the license.The authorization in General License No. 8A includes the agencies, instrumentalities, and controlled entities of the Government of Libya, and the Central Bank of Libya. [read post]
18 Aug 2010, 7:24 am
It will be published at CCH State Unfair Trade Practices Law ¶32,117. [read post]
8 Mar 2010, 5:21 pm
The Federal Trade Commission lists the top five most common ways that identity theft happens: 1. [read post]
6 May 2011, 1:51 pm
Like the trial court in Trade Winds, the trial court overlooked a bank’s failure to put on evidence in support of its motion – and the lack of notice to interested parties. [read post]
17 May 2010, 2:59 am
Was it a sizable chunk out of Cargill's massive bank account or just nuisance money that will cause them little if any pain? [read post]
17 Jun 2020, 6:12 am
The Federal Trade Commission recently provided its annual letter to the CFPB concerning its enforcement activities relating to compliance with Regulation Z (Truth in Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act). [read post]
15 Mar 2018, 7:16 am
Under Section 502, the SEC would have to submit a report to Congress on algorithmic trading. [read post]
14 Sep 2011, 6:20 am
Editor’s Note: Margaret E. [read post]
11 Jul 2007, 5:24 pm
Two hedge funds publicly urged TD Ameritrade to seek a sale to E-Trade or Schwab. [read post]
12 Mar 2014, 1:36 pm
Unlike banks that offer federal protections for depositors, there are no safeguards for bitcoins stored with service providers. [read post]
25 Jun 2015, 1:00 am
, World Bank Policy Research Working Paper (WPS 7304), June 2015) co-written by Kyle Bagwell, Chad Bown and Robert Staiger. [read post]
11 Feb 2013, 12:45 am
The DoJ complaint quotes one internal May 2004 e-mail as saying: We just lost a huge Mizhuo RMBS deal to Moody’s due to a huge difference in the required credit support level. [read post]
23 Sep 2021, 8:41 am
The signatories were Americans for Financial Reform Education Fund, Better Markets, Consumer Federation of America, Public Citizen, Revolving Door Project, and Arthur E. [read post]
20 May 2008, 9:58 am
At Citigroup, Goldman Sachs and Morgan Stanley, the first clue that someone is gone can be the return of an email message from a former colleague's inactivated corporate e-mail address. [read post]
18 Jul 2011, 1:08 pm
Securities Act Section 36b-6(c)(1):* Foreign private advisers as defined in 1940-Act Sections 202(a)(3) , 203(b)(3) and corresponding 1940-Act rules.* Investment advisers registered with the Commodity Futures Trading Commission as commodity trading advisors that meet the exemption conditions of 1940-Act Section 203(b)(6), as well as the requirement (for "commodity trading advisors advising about private funds" defined in 1940-Act Section 202(a)(29)) that the… [read post]
9 Nov 2023, 7:01 am
On 8 February 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on supervisory colleges under Article 119(8) of the Markets in Crypto-assets Regulation (MiCA). [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
17 Jun 2008, 11:37 pm
Photo jepoirier See Also: Man Allegedly Bilks E-trade, Schwab of $50000 by Collecting Lots ... [read post]
12 May 2017, 2:39 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and… [read post]
6 Feb 2008, 2:02 pm
I receive letters and e-mails from people asking about their tax debt issues. [read post]
