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18 Apr 2007, 1:23 am
United States) [read post]
14 Jun 2023, 9:46 pm
For over 70 years, both in times of crisis and times of strength, Israel has used the Israel Bonds program to call on the Jewish diaspora — most significantly in the United States but also in Canada and across the world — to provide the country with a layer of financial security that is, in many ways, unprecedented in modern history. [read post]
13 Mar 2009, 1:28 pm
Broker creates and sends "homemade" monthly statements from the investment operation instead of monthly statements from a recognizable source such as Bank of America, Pershing, etc. [read post]
8 Feb 2017, 10:00 am
Call 211 and you will be connected to a service through United Way. [read post]
1 Nov 2007, 4:27 am
A bank qualified as a depository for federal taxes is where the money is deposited. [read post]
17 Jan 2022, 9:01 pm
” The STDF was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
17 Mar 2009, 9:01 am
Madoff would put it in his own bank account, not investing it in any securities. [read post]
25 Mar 2008, 1:17 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKFamily LawClaims Against Bank for Denial of Access to Box Holding Father's Antique Coin Collection RejectedLipin v. [read post]
13 Aug 2010, 2:17 am
Florida had the third-highest foreclosure rate in the country with one in every 171 housing units receiving a foreclosure filing in July. [read post]
18 Jan 2012, 7:00 am
The gang, known as the Koobface gang, is interesting because the alleged members operate in the open, and their identities are known to computer security investigators and law enforcement officials. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
6 Oct 2008, 2:34 am
In a conference call with financial analysts, Liddy reported AIG has utilized $54 billion of the loan to strengthen AIG Financial Products, its London-based structured-finance unit, as well as its securities lending business. [read post]
6 Nov 2007, 11:39 am
People tend to pull such pranks possibly with a false sense of security and the belief their actions will be untraceable. [read post]
21 Jun 2010, 10:32 am
This definition accurately describes the internal guidelines that a company may adopt to limit a business unit or an employee’s authorized investment decisions, such as the appropriate amount of risk to take in connection with an interest rate, currency, commodity, securities or similar trade or underwriting activity. [read post]
28 Dec 2018, 7:36 pm
The employment authorization card grants the foreign national the ability to work lawfully in the United States, obtain a social security number, open a bank account, and obtain a driver’s license. [read post]
20 Jan 2012, 8:20 am
U.S. prosecutors charged the two Russian nationals with taking part in a scheme to gain illegal computer access to American bank accounts through bogus e-commerce websites. [read post]
30 Dec 2011, 12:00 am
Deutsche Telekom, owner of T-Mobile, and its Hungarian unit, agreed to a $95 million settlement for bribery charges by the SEC, although without admitting any wrongdoing. [read post]
11 Sep 2012, 5:00 am
The United States has transferred control over Bagram prison to Afghan authorities. [read post]
16 Jan 2010, 2:48 pm
In turn, individual and institutional investors were subsequently wiped out after Lehman's commodities unit stopped delivering gas to the nonprofit corporation. [read post]
25 May 2011, 1:16 am
But many of the firms affected by financial fair play, AS Roma, Liverpool, Manchester United, Aston Villa, Sunderland, &c, are owned by American principals. [read post]
