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14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
12 Jul 2016, 4:32 pm
” (Emphasis added; capitalization omitted.) . . . [read post]
11 Jul 2016, 11:57 am
Capital City Bank Group, Inc., 637 F.3d 1344, 1353, 98 USPQ2d 1253, 1259 (Fed. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
9 Jul 2016, 8:30 am
Russell had moved the grant money through numerous bank accounts; made cash withdrawals; wrote checks to cash, herself or family; and made wire transfers from the accounts. [read post]
8 Jul 2016, 6:00 am
One Thought on Blockchain in Money Compliance Blockchain could make AML obsolete, in theory. [read post]
6 Jul 2016, 9:30 pm
by Joel Schectman (2015) (exploring to what extent regulatory capture actually occurs) One Way to Rebuild Our Institutions by Elizabeth Warren (2016) A Revolving Door Helps Big Banks’ Quit Campaign to Muscle Out Fannie and Freddie by Gretchen Morgenson (2015) (on big banks and Fannie Mae and Freddie Mac) The Financial Crisis: Why Have No High-Level Executives Been Prosecuted? [read post]
6 Jul 2016, 5:35 am
There is wide-spread speculation that Chinese investors are using Bitcoin to evade the capital controls of the Chinese government.Bitcoin was designed to be traded on a closed network of tightly controlled servers. [read post]
30 Jun 2016, 2:35 am
""I believe the mere knowledge one's death is forthcoming is the ultimate punishment," Lacson said.The nine other bills Lacson will file include the budget reform for village empowerment act, national ID reference system act, amendments to the antimoney laundering act and bank secrecy law, and the anti-wire tapping and SIM card registration acts.Sotto said he would refile the death penalty bill he first submitted in 2014 which seeks to revive the old… [read post]
29 Jun 2016, 9:30 pm
Banking and the wool industry withered. [read post]
29 Jun 2016, 4:27 pm
M&T Bank Corporation met minimum capital requirements on a post-stress basis after submitting an adjusted capital action. [read post]
29 Jun 2016, 11:22 am
According to one senior Iraqi official, the country’s security forces have come one step closer to reclaiming Mosul, Iraq’s second city and an Islamic State stronghold. [read post]
29 Jun 2016, 9:00 am
According to one senior Iraqi official, the country’s security forces have come one step closer to reclaiming Mosul, Iraq’s second city and an Islamic State stronghold. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
28 Jun 2016, 6:41 am
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
27 Jun 2016, 1:47 pm
(relisted after the June 16 and June 23 Conferences) Bank of America Corp. v. [read post]
26 Jun 2016, 7:00 am
My friend and a legend in the securities regulatory field, Edwin Nordlinger, who served as Deputy Regional Director in the SEC’s New York office for years, was one of the nation’s premier experts on the SEC’s net capital and customer protection rules. [read post]
26 Jun 2016, 7:00 am
My friend and a legend in the securities regulatory field, Edwin Nordlinger, who served as Deputy Regional Director in the SEC’s New York office for years, was one of the nation’s premier experts on the SEC’s net capital and customer protection rules. [read post]
24 Jun 2016, 12:26 pm
The Islamic State is also facing a major assault on its capital of Raqqa at the hands of the Syrian government and Russian auxiliary support. [read post]
24 Jun 2016, 11:52 am
Also implicated are the specific investment firms and banks that sold or managed the securities and even insurers. [read post]
