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28 Mar 2019, 12:47 pm
The Defending American Security from Kremlin Aggression Act of 2019 (DASKA) calls for the establishment of a National Fusion Center to Respond to Hybrid Threats, a Countering Russian Influence Fund to be used in countries vulnerable to Russian malign influence, and closer coordination with allies (sections 704, 705, 706). [read post]
27 Mar 2019, 11:21 am
American Depository Receipts (ADRs) require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
26 Mar 2019, 6:00 am
For example, in a short sale transaction, the sale of a property is performed by the borrower rather than the bank. [read post]
26 Mar 2019, 3:58 am
You have cash in the bank, your first order doesn’t need to be tiny, and your market has been prove [read post]
25 Mar 2019, 2:06 pm
He advised banks, broker-dealers, clearinghouses, markets, rating agencies, and other financial institutions on a wide range of regulatory, transactional, and enforcement matters. [read post]
22 Mar 2019, 8:55 am
The Securities and Exchange Commission today announced that Merrill Lynch, Pierce, Fenner & Smith Incorporated will pay over $8 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).ADRs – U.S. securities that represent foreign shares of a foreign company – require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
22 Mar 2019, 2:00 am
Inter-American Development Bank, 156 F. 3d 1335 (1998). [read post]
21 Mar 2019, 5:10 pm
M&T Bank commercial real estate banking officer Timothy Lewis has been named to the board of directors of the Baltimore African American Homebuilders Cooperative, which connects African American non-profits with for-profit home builders to leverage their building, purchasing, and intellectual bandwidth and increase the number of African American affordable home builders and homeowners in greater ... [read post]
20 Mar 2019, 9:08 pm
The American Law Institute (ALI) is a self-appointed college of cardinals of the American legal profession. [read post]
20 Mar 2019, 6:30 am
American Nat. [read post]
19 Mar 2019, 7:46 am
Further, many states have laws that address elder financial abuse, in some instances requiring mandatory reporting, without providing protection to the bank, while in others including providing immunity for banks who implement transaction holds when staff members observe financial exploitation. [read post]
19 Mar 2019, 6:36 am
In our interview, Elsa Kania and Sam Bendett explain what China and Russia have learned from the American way of warfighting—and from Russia’s success in Syria. [read post]
19 Mar 2019, 5:30 am
” Well, that man ended up pleading guilty to bank fraud, according to CBS Chicago. [read post]
18 Mar 2019, 4:29 pm
And this story kind of makes you wonder about their banks and their chocolate: Nick gloats as Switzerland's proposed Internet voting system follows his predicted path from questionable undertaking to deep, smoking crater. [read post]
18 Mar 2019, 12:50 pm
As banks and tech firms get caught doing wrong, calls for breakup gain credibility. [read post]
18 Mar 2019, 12:18 pm
On March 12, 2019, the Fifth Circuit heard oral argument in All American Check Cashing’s interlocutory appeal. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
15 Mar 2019, 7:02 am
In contrast to Europe, the American Muslim community regularly cooperates with law enforcement. [read post]
15 Mar 2019, 2:00 am
Wong has over nearly 20 years of corporate development and investment banking experience at American Express Oppenheimer, GE Merchant Bank, and Wit Soundview Technology Group. [read post]
14 Mar 2019, 6:00 pm
A NJ bank does not have honor a Power of Attorney without the NJ language. [read post]
