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28 Jul 2017, 6:00 am
Turk and Karen E. [read post]
30 Jan 2019, 3:23 pm
” Amended in May 2018, Rule 2232 now requires a member to disclose the amount of mark-up or mark-down applied to a trade in fixed income securities with a retail customer, if the member also executes an “offsetting” principal trade in the same security on the same trading day. [read post]
11 Mar 2008, 2:28 pm
The FBI, according to court documents, intercepted more than 5,000 telephone calls and text messages, more than 6,000 e-mails, bank and travel records -- all, the bureau said, with court authorized warrants. [read post]
12 Aug 2009, 8:50 am
Aug 10: The Federal Reserve Bank of Atlanta Economic Review has published a 16-page article entitled, "The Peak Oil Debate. [read post]
15 Jun 2012, 1:30 am
Top stories today via @chrisdaleoxford @Forsheit @electradiffusa # Weekly Updates #ediscovery #privacy #dataprotection #socialmedia http://t.co/lqjxVrBM # Just became a CIPP/E (certified information privacy professional/European Union). [read post]
19 Jan 2022, 1:21 pm
Thomas E. [read post]
19 Jan 2022, 1:21 pm
Thomas E. [read post]
8 Jun 2022, 6:17 am
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
19 Mar 2007, 1:46 am
Bank Financing Through Intermediate Entity [Reg. 1.881-3(e), Ex. 3]23. [read post]
6 Nov 2017, 12:00 am
This will eliminate most Business debts, such as: Credit Cards Bank Loans Trade Credit Lease for Space Equipment Lease Etc. [read post]
7 Dec 2018, 7:19 am
The most memorable copycatwas a purported airline (an unusual second line of business for a bank) which mimicked the bank's branding colours, website layout and overall appearance. [read post]
6 Nov 2012, 12:08 pm
NE, Comstock Park, MI 49321-9537 Phone: 616-647-2186 E-Mail: jd@ecobizport.com URL: http://www.ecobizport.com BLOG: http://enewsusa.blogspot.com/ [read post]
1 Jun 2020, 2:29 am
Dolly Wendell, Opposition No. 912379415 [Section 2(d) opposition to the mark YOUR WORK FORCE IS YOUR SALESFORCE for "Education services ... in the fields of networking, relationship building, collaboration, leadership, management, education, sales, communication, corporate and personal assessment and measurement, and professional and personal development" and for related printted publications [SALESFORCE disclaimed] in view of the allegedly famous, registered mark SALESFORCE for… [read post]
27 Jul 2015, 9:35 am
******************PREVIOUSLY, ON NEVER TOO LATE Never too late 55 [week ending on Sunday 12 July] - Traditional Knowledge and indigenous people | Traditional Knowledge in Canada | Traditional Knowledge and unbalanced dialogues | E-mail addresses as trade secrets | CJEU on essential patents in Case C-170/13 Huawei Technologies Co. [read post]
24 Sep 2010, 11:24 am
Barclays Capital, The Royal Bank of Scotland, Nomura American Holding, Inc. . . . [read post]
3 Sep 2011, 5:01 am
If your credit cards or financial information are stolen, or you believe you may be a victim of identity theft, you should also report it to the Federal Trade Commission. [read post]
28 Mar 2011, 10:16 am
Gary E. [read post]
10 Jun 2007, 3:48 pm
This chapter is hugely valuable and, from now on, instead of giving tortured oral explanations of letters of credit, etc., I will e-mail this chapter. [read post]
15 Sep 2020, 11:48 am
In the commodities markets, this would include any kind of manipulative activity (e.g., spoofing and layering, front running, wash trades, etc.) as well as conventional Bank Secrecy Act (31 U.S.C. [read post]
31 May 2016, 4:05 pm
(2) A covered entity must meet the requirements described in paragraph (c), (e), or (f) of this section for uses or disclosures required by law. [read post]
