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13 Jun 2024, 12:55 pm
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
13 Jun 2024, 5:48 am
Since Morocco became the first nation to recognize U.S. independence in 1777, it has enjoyed a special relationship with the United States. [read post]
12 Jun 2024, 12:13 pm
We recommend (at a minimum) that the following be secured: all governing documents, insurance policies, financial records (including bank account information along with signatory information), contracts, community plat, any plans/specifications for the community, and resident lists (names, addresses, phone numbers, etc.) as well as any employee records. [read post]
12 Jun 2024, 10:54 am
Some examples include: Identity Theft – Stealing and using personal identification like social security numbers or bank accounts to send money to yourself can be a form of wire fraud. [read post]
12 Jun 2024, 6:53 am
There are also restrictions in banking and insurance. [read post]
11 Jun 2024, 9:05 pm
The plan also should cover employees in bargaining units (nearly 35 percent of Boeing employees are unionized). [read post]
11 Jun 2024, 9:01 pm
The entire U.S. banking system is $23 trillion.[7] Thus, the capital markets are nearly five times the size of our banking sector. [read post]
11 Jun 2024, 6:00 am
Security Interests Resource Kit Check out this resource kit providing an overview of the creation, perfection, and priority of security interests under the Uniform Commercial Code. [read post]
11 Jun 2024, 6:00 am
Payment System Access key information on the development and regulation of Central Bank Digital Currency (CBDC) in the United States including actions taken by the Federal Reserve Board to implement the CBDC in the U.S. payment system. [read post]
10 Jun 2024, 5:34 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
10 Jun 2024, 4:55 am
Their discussions focused on the battlefield situation, security capabilities, and preparations for a bilateral security agreement. [read post]
8 Jun 2024, 10:09 am
Sources: [1] Statistics | Southern District of Ohio | United States Bankruptcy Court. [read post]
7 Jun 2024, 1:36 pm
“So I can further tell you that we’re pursuing all available channels to secure the safe and unconditional release of all of them as rapidly as possible. [read post]
7 Jun 2024, 6:00 am
New technology, consumer affinity for digital payments, and the allure of cheaper payment processing may be setting the stage for broader use of pay by bank in the United States. [read post]
7 Jun 2024, 5:04 am
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
6 Jun 2024, 9:05 pm
The rule made it prohibitively expensive for banks to hold digital assets, including cryptocurrency. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
5 Jun 2024, 9:58 am
More broadly, the DOJ and Securities and Exchange Commission (SEC) have jurisdiction over foreign companies if they issue stock for American Depositary Receipts (ADRs). [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
