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30 Apr 2014, 1:15 pm
At least two occasions on which Washington used the phrase “necessary and proper” in his correspondence are particularly noteworthy in light of the controversies that later emerged in connection with the first and second Bank of the United States. [read post]
3 Jun 2010, 6:28 am
Deutsche Bank AG last year sought a triple-A rating on securities backed by loans the German bank and its affiliates had made to US companies. [read post]
27 Mar 2009, 4:35 pm
Preferred stock is a hybrid debt-equity security. [read post]
27 Apr 2011, 5:18 am
Volynskiy, along with co-conspirators in the United States, set up `drop’ accounts to receive the funds stolen from their victims' bank and brokerage accounts. [read post]
16 Dec 2015, 6:06 am
’United States v. [read post]
10 Jun 2011, 4:48 am
These reverse mergers have become a popular way for Chinese companies to get listed in the United States. [read post]
18 Sep 2014, 11:30 am
” At the National Security Network, Bill French and J. [read post]
27 Feb 2014, 9:53 am
During that five year period, my office probably secured around three or four thousand other indictments from accusatory grand juries. [read post]
14 Jun 2023, 2:17 pm
The Social Security Administration is considering adding a third gender designation.Review —∙ Social Security Administration Change Sex Identification∙ Social Security Administration FAQ How do I change the sex identification on my Social Security record? [read post]
26 Feb 2008, 7:40 am
Although the elderly are reliable borrowers because they get monthly checks through Social Security, reliable does not mean that the elderly are able to repay their loans.[38] It is rare for the elderly borrower receiving Social Security to pay off their loans quickly.[39] In fact, the elderly are targeted because they are a lucrative consumer group.[40] The elderly are borrowers with a small "fixed income" and they are different from… [read post]
26 Feb 2009, 6:56 am
A cross pendant dangled from his neck.Between stories about his childhood in Brooklyn and summers with his grandmother in Atlanta, and anecdotes about individual films, Lee mused, "The reason the United States of America is the most powerful country on this planet is not because it has more nuclear bombs. [read post]
30 Jul 2020, 7:14 am
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
13 Aug 2024, 6:00 am
The first private pension plan in the United States was established in the late 1800s. [read post]
23 Dec 2021, 11:30 am
Congressman Banks’ proposal arrives as the immigration provisions in the Build Back Better Act are actively being negotiated in Washington, DC. [read post]
23 Aug 2010, 10:13 am
The new Fed rule will have an impact on credit unions, small bank, and mortgage brokerages across the United States who have typically third party originated (TPO) their loans. [read post]
27 Oct 2011, 4:58 am
The Note specifically calls out the United States by name, noting that the recent crisis "was [g]enerated in the context of the United States ... one of the most important zones for the global economy and finances. [read post]
16 Oct 2015, 8:03 am
The United States of America v Nolan, heard 15 July 2015. [read post]
5 Apr 2010, 9:24 am
The report was the result of an independent review of corporate governance in the UK banking and financial services industries led by Sir David Walker.A core principle of the Walker Report centers on risk management and delinking excessive risk taking from compensation, including the creation of a board risk committee with real powers and a duty to provide meaningful information about risk in the company’s annual report.Recognizing that the financial crisis involved a massive failure… [read post]
4 Jun 2015, 8:57 am
According to the allegations contained in the criminal Complaint unsealed in Manhattan federal court*: From 2003 through 2012, Cabot Investment Properties LLC (CIP) – which was controlled by Cabot and Kroll – sponsored and oversaw approximately 18 so-called tenants-in-common (“TIC”) securities offerings to investors located all over the United States (collectively, the “TIC Investments” and the “TIC Investors”). [read post]
