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25 Jul 2022, 9:01 pm
Securities and Exchange Commission (“SEC” or the “Commission”). [read post]
16 Sep 2023, 11:15 am
Open a US business bank account Separate your personal and business finances by opening a US business bank account. [read post]
17 Mar 2016, 3:22 pm
Security Council starting in 2021. [read post]
13 Feb 2015, 8:42 am
Musselwhite was convicted of one count bank fraud conspiracy and 10 counts federal bank fraud. [read post]
4 Apr 2016, 1:13 pm
” However, a U.S. security official indicated that the United States was aware of Abu Firas’ death, but did not have any other information to provide. [read post]
6 Jun 2022, 7:06 am
This includes entities believed to be involved in, or to pose a significant risk of being or becoming involved in, activities contrary to the national security or foreign policy interests of the United States. [read post]
16 Mar 2023, 5:47 am
These provisions should reassure banks that they can and should permit financial transfers for earthquake relief. [read post]
13 Oct 2009, 4:00 am
Internal documents reveal for the first time that the nation’s largest retailer was among the earliest targets of a wave of cyberattacks that went after the bank-card processing systems of brick-and-mortar stores around the United States beginning in 2005. [read post]
13 Mar 2009, 5:37 am
Clearing House Assn., L.L.C., urging the United States Supreme Court to reverse a ruling of the Second Circuit that enjoined the New York Attorney General from investigating racially discriminatory lending practices by several national banks and their operating subsidiaries. [read post]
16 Apr 2008, 5:52 pm
One advantage to permittees of the mitigation bank option or the in-lieu option is that responsibility to provide compensatory mitigation is transferred to the sponsor when the permittee secures credits.New Timelines for Mitigation Bank ApprovalThe rule provides for formal timeframes that gover [read post]
22 Mar 2011, 8:41 am
., E.U. and the United Nations have all taken aggressive action to freeze assets of Muammar Qadahfi and the Libyan government. [read post]
18 Mar 2020, 5:07 pm
The government will not call to ask for your Social Security number, bank account or credit card number. [read post]
29 Jul 2015, 4:56 am
Pipeline Safety Improvement Act: Protects employees who report violations of federal laws related to pipeline safety and security or who refuse to violate such laws Safe Drinking Water Act: Prohibits retaliation against any employee who reports alleged violations relating to any waters actually or potentially designated for drinking Sarbanes-Oxley Act of 2002: Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of… [read post]
3 Mar 2018, 10:17 am
Arab Bank. [read post]
13 Jan 2011, 11:45 pm
Although most of the Chinese companies that Kelley and his associates brought to the United States saw brief spikes in their share prices, nearly all have become long-term losers. [read post]
10 Nov 2022, 7:31 am
As much help as possible should be secured for Ukraine in the coming lame duck session. [read post]
18 Jun 2008, 3:18 pm
The contraction of liquidity in certain structured securities product, as well as an increased probability of off-balance sheet commitmentscoming onto banks' balance sheets, led to severe funding liquidity strains for some banks, which required central bank intervention in some cases.The job of liquidity risk management is to ensure a bank's ability to fund increases in assets and meet obligations as they come due. [read post]
29 Nov 2017, 4:23 pm
”[19] So far, this category has included a wide variety of abuses of the advisor-customer relationship, including inadequate fee disclosures and unsuitable recommendations or trading decisions.[20] In connection with the creation of the new Cyber Unit, the Commission has promised to more aggressively police security breaches, treating at least some cyber transactions as purchases or sales of securities that fall within the reach of the federal securities… [read post]
1 Dec 2017, 2:55 pm
”[19] So far, this category has included a wide variety of abuses of the advisor-customer relationship, including inadequate fee disclosures and unsuitable recommendations or trading decisions.[20] In connection with the creation of the new Cyber Unit, the Commission has promised to more aggressively police security breaches, treating at least some cyber transactions as purchases or sales of securities that fall within the reach of the federal securities… [read post]
23 Jul 2022, 4:50 am
Q: Did the United States suspend security cooperation with Tunisia over Saied’s moves? [read post]
