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18 Nov 2010, 3:14 am
” “First, procedures adopted at private firms and federal agencies for supervising securitization activity at commercial banks, investment banks, and government-sponsored enterprises inappropriately shortcut due diligence by outsourcing the monitoring and policing of the safety-net consequences of potential defects in the securitization process to private parties. [read post]
17 Nov 2013, 12:48 pm
The purpose of FATCA is to cut tax avoidance by increasing transparency--especially in the case of offshore bank accounts that have, in the past, served as key mechanisms for avoiding taxation. [read post]
18 Dec 2021, 3:58 am
What factors are key in determining cannabis business value, whether you are using the income, market, or asset approach. [read post]
5 Apr 2011, 3:27 am
Your Social Security number is often the key to identity theft. [read post]
27 Jun 2019, 6:29 am
Many organizations have recognized the importance of recruiting and retaining women and minorities for key positions to improve business or organizational performance and better meet the needs of a diverse customer base. [read post]
27 Feb 2012, 1:46 pm
Senate Banking Committee members, for instance, can still trade in banking. [read post]
9 Apr 2013, 8:53 am
One of the fundamental keys to an estate plan is for the client to understand how the documents work together. [read post]
12 Sep 2019, 6:21 am
Following is a high-level summary of certain key features of the final rule. [read post]
21 Feb 2014, 11:00 am
The key is to think through this important area of your estate planning and to plan accordingly in this digital age. [read post]
15 Feb 2011, 2:14 pm
Bank of America is widely believed to be an impending target of the WikiLeaks organization. [read post]
29 Nov 2011, 4:12 am
Her husband was a bank director and shareholder. [read post]
21 Nov 2012, 4:30 am
The MOE has rejected the construction industry’s key demand, for regional, multi-source, multi-receiver fill bank sites. [read post]
14 Sep 2011, 6:20 am
Bank Regulators. [read post]
3 Oct 2010, 11:50 pm
The Clinton Administration's package for Mexico in 1995 is often described as a success in key part because it was repaid in a year, and made a profit for the Treasury -- so much so that Paul O'Neil, George W. [read post]
29 Nov 2011, 9:31 am
is at least as damaging as central bank inaction. [read post]
27 Aug 2022, 6:31 am
Transparency can be directed into areas of opaqueness as needed, it helps prevent fraud, and is a key feature of our markets, which have become the gold standard of capital markets across the globe. [4] Louis Brandeis published that famous adage in the early 20th century. [5] Yet, nearly a century later, the Senate Banking Committee found those words, and the driving principle behind them, pertinent and captured them on the legislative record in deliberating on and passing into law… [read post]
10 Jun 2022, 3:54 am
Italy The top five posts in terms of readership in the month were: New York Attorneys Accused of Firebombing Police Car Given Generous Plea Deal FBI Agent: Comey and Other Leadership Were “Fired Up” to Pursue the False Alfa Bank Claims “Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message Tale of Two Trials: How Sussmann is Receiving Every Consideration Denied to Flynn How the Sussmann Trial Inadvertently… [read post]
4 Mar 2015, 9:15 pm
In Key West, Fla., last year, nonprofit groups steered funds to underwrite a local prosecutor assigned to handle drunken driving cases. [read post]
20 Apr 2012, 6:55 am
A key consideration is whether or not the homeowner is prepared to handle a deficiency judgment. [read post]
12 Sep 2011, 2:00 am
Bank Regulators. [read post]
