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27 Feb 2023, 4:40 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
13 Jul 2011, 3:02 pm
It also prohibits these entities from investing in or sponsoring hedge funds, which are commonly understood to be investment vehicles that engage in active trading of securities and other financial contracts, and private equity funds. [read post]
22 Aug 2011, 7:30 am
Much of its trillion-dollar balance sheet was securely housed in walled-off insurance subsidiaries. [read post]
4 Aug 2009, 5:41 am
By obtaining a corporate entity, this corrupt official could rest assured that his funds would be safe in the United States, and his name would not easily be linked to the corporation. [read post]
22 Aug 2024, 5:52 am
The following is a Q&A between Just Security and Todd Buchwald, who previously served as U.S. [read post]
17 Nov 2013, 9:08 am
While ideally EFRAG should be Europe’s voice in the accounting debate, noted the report, it is a technical committee with views that do not always take appropriate account of broader policy perspectives, such as market stability and shadow banking. [read post]
28 Dec 2013, 6:15 am
"Identification document" means any of the following exclusively in the name of the protected party: birth certificate, passport, social security card, health insurance or other benefits card, a card or document used to access bank, credit or other financial accounts or records, tax returns, any driver's license, and immigration documents including but not limited to a United States permanent resident card and employment authorization document. [read post]
29 Dec 2013, 12:17 pm
The decedent left a very substantial body of property in this county in the forms of a bank deposit, securities and cash with a brokerage firm and tangible personalty. [read post]
11 May 2018, 5:01 am
No, that’s not when someone without money or with insufficient money to meet basic needs yearns for financial security. [read post]
12 Aug 2013, 8:17 am
However, only 25 000 newly built affordable housing units come on to this market each year. [read post]
5 Apr 2022, 10:13 am
Call the decedent’s banks and inform them of the death. [read post]
6 Nov 2012, 12:08 pm
Nov 6: The United Nations Environment Programme (UNEP) indicates that with approximately 1.3 billion tonnes of municipal waste generated each year, and volumes expected to increase to 2.2 billion tonnes by 2025 (according to World Bank figures), urgent action is needed to head off the threat to the environment and human health posed by this global waste crisis. [read post]
8 Jan 2013, 7:03 am
The mortgage servicing industry created the "Uniform Instrument" because Fannie and Freddie own 60% of all mortgages, but before they will purchase a mortgage loan from a bank, the security instrument (ie. the mortgage) must meet Fannie or Freddie guideline. [read post]
16 May 2022, 4:33 am
“But Ukraine stands, NATO is stronger than ever, Europe and North America are solidly united. [read post]
24 Apr 2023, 1:54 pm
[v] CFIUS is a US government interagency committee that reviews certain transactions involving foreign investment in the United States to determine their effect on national security. [read post]
29 Jan 2024, 4:55 am
The event called for Israel to rebuild settlements in both Gaza and northern parts of the occupied West Bank. [read post]
28 Mar 2019, 12:47 pm
These funds and programs have gone a long way to secure Ukraine. [read post]
15 Oct 2014, 11:49 pm
That has tended to be a complex business sin the United States, the outer limits of which remain quite lively areas of debate. [read post]
31 Mar 2008, 7:11 am
Financial products may have insurance, banking, securities, and futures components. [read post]
10 Feb 2023, 11:23 am
Rule 407 is now superseded by Rule 3210 in the United States Securities market. [read post]