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1 Jan 2020, 6:05 am
Federal legislation applies to industries that cross borders or with national interest – banks, airlines, telecom companies and interestingly the City of Ottawa’s transit system because it crosses into Quebec. [read post]
19 Aug 2020, 4:07 pm
The post COVID-19 Daily Insurance Regulatory Updates To Keep You Informed During The Lockdown (August 19, 2020) appeared first on Insurance & Reinsurance. [read post]
11 May 2024, 3:00 am
More to Read The post Burning Man, home of ‘radical self expression,’ removes pro-Palestinian sculpture from its website appeared first on J&Y Law Firm. [read post]
14 Aug 2013, 7:03 am
The other half is likely attributable to banking fraud, government contract fraud, tax fraud, and other corporate fraud. [read post]
9 Feb 2009, 9:17 am
Believing that the physician had resigned while under an investigation, the hospital reported his resignation to the National Practitioner Data Bank (the “NPDB”). [read post]
25 Mar 2020, 10:50 am
An exchange-traded note (ETN) is a senior, unsecured, unsubordinated debt security issued by an underwriting bank. [read post]
3 Nov 2021, 8:07 am
The post Ex-Wells Fargo Broker James Seijas Barred from Securities Industry appeared first on The White Law Group. [read post]
20 Feb 2018, 7:29 am
The post CA Broker Jason Mininger Pleads Guilty to Wire Fraud & Money Laundering appeared first on White Securities Law. [read post]
15 Mar 2022, 12:18 pm
The post Mario Rivero Jr., Ex-Wells Fargo Broker, Reportedly Charged with Stealing Half a Million Dollars from Clients appeared first on The White Law Group. [read post]
25 Mar 2020, 9:11 am
An exchange-traded note (ETN) is a senior, unsecured, unsubordinated debt security issued by an underwriting bank. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
21 May 2012, 3:53 am
Today, Calderon chairs the very influential Senate Insurance Committee, which I believe until recently was the “banking and insurance committee,” but during his two previous terms in the State Assembly, he served as chair of the Banking and Finance Committee. [read post]
10 Nov 2022, 7:31 am
However, three of these new specialized institutions, including the National Anti-Corruption Bureau of Ukraine (NABU), currently lack permanent leadership. [read post]
8 May 2012, 9:55 pm
(2) Is 12 Code of Federal Regulations section 7.4008, which was promulgated under the National Bank Act by the Office of the Comptroller of the Currency and which provides that state laws that impair a nationally chartered bank’s non real-estate banking powers are not applicable to nationally chartered banks, a valid regulation? [read post]
18 Nov 2009, 12:29 am
Sotomayor Adds Celebrity Element to High Court The Associated Press Since becoming the first Hispanic U.S. [read post]
5 Nov 2015, 9:08 am
However, the statements were inadmissible before the Tribunal (Nationality, Immigration and Asylum Act 2002, s 85A). [read post]
14 Nov 2016, 1:34 pm
Where and when to get your turkeys Turkeys will be given out one per family on a first-come, first-served basis until they are gone. [read post]
6 Dec 2009, 2:15 pm
The general rule of thumb is you do not communicate with the IRS unless they contact you first. [read post]
3 May 2011, 9:18 am
Woodstock first met Bob about a year ago when he presented at one of our events at the Federal Reserve Bank of Chicago entitled “Beyond Foreclosures. [read post]
3 May 2013, 12:04 pm
Earlier this year, it issued a “first of its kind” empirical study of debt buyers. [read post]
