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28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
3 Mar 2022, 8:27 am
To deal with transferable securities or money-market instruments issued by the following entities (variations exist relating to maturity periods and issue dates): A UK entity owned by Sberbank, VTB Bank, Gazprombank, VEB, Rosselkhozbank, OPK Oboronprom, United Aircraft Corporation, Uralvagonzavod, Rosneft, Transneft, and Gazprom Neft; or The Government of Russia, an individual resident of Russia or an entity incorporated in Russia (unless domiciled outside of Russia or a… [read post]
28 Jan 2015, 6:13 am
The Court of Appeals began its analysis of Gunter’s appeal by explaining that heprovided escrow services and managed bank accounts in connection with the two investment-fraud schemes. [read post]
20 Mar 2012, 8:11 am
" Deputy IRS Commissioner Beth Tucker pointed out that the debit cards are widely used by legitimate taxpayers who may not have a bank account. [read post]
20 Mar 2012, 8:11 am
" Deputy IRS Commissioner Beth Tucker pointed out that the debit cards are widely used by legitimate taxpayers who may not have a bank account. [read post]
4 Jan 2023, 7:27 am
Silver Law Group Represents Victims Of Securities Fraud And SEC Whistleblowers Silver Law Group represents investors in securities and investment fraud cases. [read post]
21 Jan 2016, 1:37 pm
The airfield was previously controlled by the US-supported Kurdish People's Protection Units. [read post]
4 Nov 2016, 1:00 pm
Islamic State fighters are more firmly embedded to the western bank of the river, which divides Mosul in half. [read post]
8 Oct 2010, 2:14 pm
(Mathias)Princeton, N.J. : Princeton University Press, c2010.Banks and BankingHG1551 .G76 2010Unsettled account : the evolution of banking in the industrialized world since 1800 / Richard S. [read post]
16 Oct 2022, 10:19 am
I noted then (and I note again today) how “the US is cracking down hard on China deals with US companies on national security grounds. [read post]
21 Jun 2012, 1:53 pm
Eligibility for Deferred Action (Temporary Protection from Removal/Deportation) According to Department of Homeland Security's Secretary Janet Napolitano's memo issued June 15, 2012, in order to be eligible for deferred action for a period of two years (renewable), individuals must: Have come to the United States under the age of sixteen; Have continuously resided in the United States in the United States for at least five years preceding June 15, 2012… [read post]
21 Jun 2012, 1:53 pm
Eligibility for Deferred Action (Temporary Protection from Removal/Deportation) According to Department of Homeland Security's Secretary Janet Napolitano's memo issued June 15, 2012, in order to be eligible for deferred action for a period of two years (renewable), individuals must: Have come to the United States under the age of sixteen; Have continuously resided in the United States in the United States for at least five years preceding June 15, 2012… [read post]
2 Apr 2015, 5:36 am
As my colleague Michael Krauss explains, Under the Oslo Accords between Israel and the Palestine Liberation Organization (strongly agreed to by the United States), people registered in the Palestinian population registry, and who seek to visit the West Bank, must cross into Israel via the Allenby Bridge from Jordan. [read post]
18 Jun 2009, 9:51 pm
REED introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs A BILL To require investment advisers to private funds, including hedge funds, private equity funds, venture capital funds, and others to register with the Securities and Exchange Commission, and for other purposes. [read post]
25 Sep 2013, 1:19 am
The Toronto-Dominion Bank 2013 ONSC 5657[1] For 11 years Blair Levinsky, the plaintiff, worked for the Toronto-Dominion Bank in its Investment Banking Group at TD Securities Inc., a wholly-owned subsidiary of the Bank. [read post]
1 Dec 2020, 9:05 pm
” The DFPI has authority to regulate a wide swath of financial institutions such as banks, credit unions, securities firms, payday lenders, and fintech companies, and it is empowered with the same “unfair, deceptive, or abusive act or practice” standard of enforcement as the CFPB. [read post]
21 Apr 2020, 5:35 am
Anyone calling to ask for your personal information, like your Social Security number, PayPal account, or bank information is a scammer, plain and simple. [read post]
21 Apr 2020, 5:35 am
Anyone calling to ask for your personal information, like your Social Security number, PayPal account, or bank information is a scammer, plain and simple. [read post]
16 Nov 2009, 1:11 pm
More than 2,400,000 people died in the United States in 2008. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
