Search for: "Investors Bank and Trust Institutional Company"
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19 Sep 2017, 7:15 am
However, as China takes a larger role as a major defender of globalization, these reforms will be necessary to protect companies, investors, Chinese and global citizens from the possibility of fraudulent activities, and to ensure a smooth functioning of transnational markets. [read post]
11 May 2012, 8:20 am
Investors in large companies’ LIBOR-linked debt who may have lost out on interest payments if LIBOR was set too low. 4. [read post]
5 Apr 2009, 1:26 pm
The DOJ investigations seem to be targeting fraud, insider trading, and misrepresentations to investors regarding the financial health of a company. [read post]
30 Nov 2009, 9:13 am
They include research projects in China, non-governmental organizations, trusts, non-bank finance corporations, banks, financial companies, and so on. [22] Since there is no official legal position for microcredit programs, they adopt an uncomfortable home just to give themselves a legal cover. [23] While it solves immediate problems, it runs into the problems of being a guest in an adopted "home. [read post]
16 Feb 2024, 6:00 am
Artificial Intelligence Safety Institute Consortium (AISIC). [read post]
22 Feb 2010, 4:32 pm
One of the most successful examples of an equity investment occurred several years ago when Bank of America--then, as now, a troubled institution--sold a 50 percent interest in its San Francisco headquarters to a major developer, which also obtained an option to sell its stake back to the bank when times improved. [read post]
8 Mar 2022, 9:22 am
Banks Liability For Failing To Identify Fraud Banks, brokerage firms and other financial institutions are required to have complex supervisory systems designed to help prevent investors from being defrauded and to identify when someone is make large or unusual withdrawals. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank charters may not result… [read post]
24 Apr 2022, 8:12 am
In other words, creditors and litigants cannot go after the house, bank accounts, and other assets of the company’s members or shareholders. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
12 Dec 2017, 4:36 pm
” This week the SEC filed an administrative action against a California-based company selling digital tokens to investors to raise capital for its block chain-based food review service. [read post]
2 Sep 2019, 3:38 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
2 Apr 2009, 6:42 am
For these reasons, the Steering Committee of MadoffSurvivors urges that no sentence be pronounced upon Madoff until, and if legally possible there should even be a suspension of a plea until, the government -- including the Department of Justice, its component the FBI, the SEC, and any other relevant federal bodies -- is willing to formally attest that Madoff, his family members, and his culpable employees have fully told it where every dollar stolen from investors by Madoff has gone,… [read post]
4 May 2021, 6:13 am
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
5 Apr 2024, 1:06 pm
” SPACs are just managers and money owned by investors who wish they had a company. [read post]
27 May 2015, 7:52 am
When the fraud associated with one sham corporation was discovered, the Enterprise would create another sham company with a different co-conspirator serving as the public front of the company, so that it could continue to steal money from unsuspecting investor victims. [read post]
30 Apr 2018, 2:29 pm
In 1948, the Bank’s headquarters were transferred to Amman, Jordan, where it was officially incorporated as a public shareholding company. [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
9 Feb 2012, 6:47 pm
It is less than the price of the title insurance that banks failed to get when they transferred the loans to the trust. [read post]
