Search for: "Christopher Banks"
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23 Aug 2018, 9:01 pm
Florida: After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank AccountWashington Post – Christopher Ingraham | Published: 8/20/2018 Nikki Fried, who is running for agriculture commissioner in Florida, said Wells Fargo terminated her campaign’s account because of her links to the medical marijuana businesses. [read post]
21 Aug 2018, 9:01 pm
Campaign Finance National: Michael Cohen Says He Arranged Payments to Women at Trump’s Direction by William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) for MSN Florida: “After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account” by Christopher Ingraham for Washington Post Elections National: “New Russian Hacking Targeted Republican Groups, Microsoft Says” by… [read post]
21 Aug 2018, 7:08 am
The Senate Committee on Banking, Housing, and Urban Affairs is holding a hearing Tuesday at 10:00 a.m. on "Russia Sanctions: Current Effectiveness and Potential for Next Steps. [read post]
21 Aug 2018, 5:17 am
Rawson Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, NA Anteneh A. [read post]
17 Aug 2018, 6:16 am
Greenberg, Christopher B. [read post]
13 Aug 2018, 9:49 am
(Christopher Rollins v. [read post]
7 Aug 2018, 9:07 am
Americas (DBTCA), a depository bank, and Deutsch Bank Securities Inc. [read post]
5 Aug 2018, 10:05 pm
Banking app. [read post]
3 Aug 2018, 12:35 pm
Manafort, who faces bank-fraud and tax evasion charges, has attributed all of his alleged financial misdeeds to his partner, Rick Gates. [read post]
3 Aug 2018, 3:00 am
” As the News Roundup has noted, the incident giving rise to the potential settlement involved former officer Christopher Hickman violently detaining Johnnie Rush. [read post]
27 Jul 2018, 9:15 am
Christopher Giancarlo gave updates on derivatives issues, including the increasingly precarious status of the existing U.S. [read post]
24 Jul 2018, 11:10 am
Christopher Logan told reporters in May. [read post]
21 Jul 2018, 6:00 am
Christopher Giancarlo in his opening remarks at the CFTC’s Market Risk Advisory Committee meeting last week. [read post]
16 Jul 2018, 9:25 am
Christopher Giancarlo in his opening remarks at the agency’s Market Risk Advisory Committee (MRAC) meeting held in Washington, D.C. [read post]
9 Jul 2018, 12:46 pm
Morgan Stanley DW Inc Cynthia Mae Moore The Huntington Investment Company Felipe De Jesus U Munive Allstate Financial Services, LLC Gordon Beecher Nitka MML Investors Services, LLC MassMutual Life Insurance Company Daniel Ochoa Farmers Financial Solutions, LLC Joshua Alexander Stephens-Anselm JP Morgan Securities LLC Capital One Bank NA John Bradford Stoddard Fidelity Brokerage Services… [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance Agency… [read post]
5 Jul 2018, 1:28 pm
His personal bank account was emptied by someone using his Social Security number. [read post]
5 Jul 2018, 1:28 pm
His personal bank account was emptied by someone using his Social Security number. [read post]
4 Jul 2018, 1:30 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Steven Young, Changing Governance Models by Applying Blockchain Computing, 26 Cath. [read post]
2 Jul 2018, 6:00 am
Christopher Giancarlo in his opening remarks before the Women in Derivatives Forum in Washington D.C. stated that the research from DMO’s Market Intelligence Branch dispels the narrative that recent changes in market structure, particularly the growing presence of principal trading firms and high frequency trading, has in some way made markets less stable. [read post]
