Search for: "Exchange Bank"
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3 Jan 2019, 6:08 am
Community bank exclusion. [read post]
25 May 2023, 6:05 am
Banks disagreed on two grounds. [read post]
14 Mar 2023, 12:22 pm
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
11 Jan 2008, 7:22 am
In-world Linden Dollars are exchangeable for real-world dollars, so financial crime in Second Life can make you rich in the real world. [read post]
21 Dec 2022, 6:37 am
On 20 December 2022, the Single Resolution Board (SRB) and the European Central Bank (ECB) revised their Memorandum of Understanding (MoU) in order to further enhance cooperation and information exchange. [read post]
10 Mar 2013, 6:46 pm
A final rule from the Office of Personnel Management on the Multi-State Plan Program for the exchanges; 4. [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
8 Jul 2011, 5:14 am
This updates our April 21 and March 8, 2010 postings.The New York Insurance Exchange working group announced this week that a draft business plan for the Insurance Exchange is near completion. [read post]
15 Apr 2009, 7:40 pm
Last week, Rep Dennis Kucinich, who heads the House Oversight Committee's Domestic Policy Subcommittee, asked the Securities and Exchange Commission to determine whether Bank of America Corp. violated federal securities laws when it did not tell shareholders that Merrill Lynch was going to pay executives $3.62 billion in bonuses. [read post]
20 Jul 2010, 8:50 am
The Securities and Exchange Commission has handed down the largest fine against a Wall Street firm in the history of the SEC. [read post]
25 Feb 2009, 6:46 am
Banks, No. 07-30130 (2-25-09). [read post]
5 Oct 2016, 6:37 pm
The most embarrassing file leaked in the release suggests that several Democratic congressmen received kickbacks from big banks in exchange for the bailout of the financial industry after the 2008 economic recession. [read post]
4 Aug 2012, 6:19 am
The dispute arose concerning the sufficiency of TD Bank's participation in discovery, the court-supervised exchange of information in a lawsuit. [read post]
17 Mar 2011, 3:00 am
Significant agreements have been reached on international standards for the exchange of information, including, for example, the understanding that information exchange will not be limited by bank secrecy or the absence of a domestic tax interest. [read post]
30 May 2021, 8:54 am
Digital currencies aren’t tied to a bank or government and allow users to spend money anonymously. [read post]
23 Apr 2014, 1:56 pm
I have contacted my foreign exchange company to recall the wires–but I’m not very optimistic. [read post]
19 Oct 2023, 9:05 pm
Third, cloud giants (Amazon, Microsoft, and Google) have been particularly eager to enter partnerships with banks and trading exchanges. [read post]
3 Apr 2012, 7:24 am
It charged the bank with concealing material information from, and making material false statements to, a futures exchange. [read post]
15 Jul 2011, 7:41 am
Bitcoins are exchanged in a peer-to-peer network. [read post]
21 Aug 2009, 4:16 am
Myron Scholes echoed those comments in an Aug. 19 interview with Bloomberg, with both men urging banks to mark more securities to market and put any hard-to-value securities on public exchanges wherever possible. [read post]
