Search for: "Exchange Bank"
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3 Feb 2011, 12:28 pm
Custodial banks facilitate this foreign exchange function. [read post]
23 Mar 2009, 9:37 am
The better practice for landowners, where possible, is to directly exchange the lease for a bonus check. [read post]
20 Jun 2014, 5:00 am
The Director Compensation Project: BANK OF AMERICA This post is part of an ongoing series examines director independence under the rules of the stock exchange and director compensation.. [read post]
27 Dec 2008, 12:39 pm
The Australian Government has updated its financial sanctions against certain persons associated with the Mugabe regime in Zimbabwe under the Banking (Foreign Exchange) Regulations 1959. [read post]
27 Feb 2013, 2:20 pm
Gox was primarily attracted to CoinLab's connections to American banks and investors. [read post]
24 Oct 2008, 3:07 pm
For example, Belgium now has a tax treaty with the US which, for the first time, provides for exchange of bank information for all tax purposes. [read post]
12 Nov 2020, 10:10 am
This is subject to reporting conditions determined by the Reserve Bank. [read post]
23 Aug 2016, 8:08 am
Securities and Exchange Commission’s whistleblower program. [read post]
7 Aug 2009, 6:31 am
A federal judge has put a settlement between financial services giant Bank of America and the Securities and Exchange Commission on hold, pending a future hearing on the matter. [read post]
5 Mar 2015, 8:11 pm
This included holding accounts in the name of offshore companies to avoid the European Savings Directive, a 2005 Europe-wide rule aimed at tackling tax evasion through the exchange of bank information. [read post]
10 Dec 2011, 5:30 am
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
26 Oct 2012, 11:29 am
The large number of individuals in the group suggests to an insurance company that it can bank on the average being the reality. [read post]
28 Mar 2007, 11:33 am
How can a such an exchange not be an illegal sports gamble? [read post]
12 Oct 2011, 10:31 am
Second, the banking entity’s investment in a covered fund may not result in more than 3 percent of the losses of the covered fund being allocable to the banking entity’s investment. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
26 Jul 2016, 3:15 pm
The Securities and Exchange Commission today announced that State Street Bank and Trust Company has agreed to pay $382.4 million in a global settlement for misleading mutual funds and other custody clients by applying hidden markups to foreign currency exchange trades. [read post]
17 Jun 2010, 5:27 am
Securities and Exchange Commission have brought criminal charges and civil claims against Lee B. [read post]
25 Jan 2013, 8:50 am
As a compliance alternative, the Department also is considering allowing employers to meet the Exchange Notice requirement by providing employees with information using the employer coverage template as discussed in the preamble to the Proposed Rule on Medicaid, Children’s Health Insurance Programs, and Exchanges: Essential Health Benefits in Alternative Benefit Plans, Eligibility Notices, Fair Hearing and Appeal Processes for Medicaid and Exchange Eligibility… [read post]
30 Jul 2009, 9:45 pm
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services, Inc. [read post]
14 Oct 2011, 11:33 am
Bank of New York Mellon has been sued in separate civil lawsuits filed by the U.S. [read post]
