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3 Aug 2023, 12:45 pm
Background and Priorities of the Office Given Colorado’s larger size and what AG Weiser called a “range of inputs” including from the legislature and the public, the Consumer Protection Section is comprised of many specialized teams including an opioids unit, a utilities consumer advocate unit, a consumer credit codes unit (where the office plays a supervisory role in non-bank lending), and a civil rights and corporate fraud unit. [read post]
8 Jun 2013, 12:00 pm
The FCC later requested further information about SoftBank’s shareholders, including the proportion of shares held by Japanese individuals, residents of Japan, Japanese businesses, and Japanese trust banks. [read post]
17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
12 Jul 2012, 3:21 pm
Such a tax burden has a crippling effect on American companies global competitiveness, and the World Bank study is further proof of just how desperately the current US tax system needs a fundamental overhaul. [read post]
13 Jan 2017, 9:52 am
Finally, we reach the United States. [read post]
28 Jan 2009, 9:40 am
Before its collapse, Israel caused the Bayou funds to make a bank transfer of $120 million from various accounts to a bank account at PostBank in Germany; $100 million of this amount was then transferred to a bank account controlled by Israel in the United States. [read post]
16 Jul 2010, 1:39 am
According to the company’s Website: MERS was created by the mortgage banking industry to streamline the mortgage process by using electronic commerce to eliminate paper. [read post]
10 Jul 2019, 10:42 am
The end result of this would be that only companies that are rich enough to hire an army of lawyers and lobbyists will be able to wade through the complicated regulatory landscape—companies such as Facebook. [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]
3 Nov 2019, 7:00 am
The United States should outlaw anonymous shell companies, which inhibit criminal investigations into malign financial activity, tilt the playing field against law-abiding small businesses, and shelter the wealth of kleptocrats and their proxies. [read post]
20 Oct 2010, 12:55 pm
It’s any “U.S. person” (as defined in the IRS Code) except for publicly traded coporation (or an affiliate thereof) and “exempt” organizations (e.g. an American government or government agency, bank, real estate investment trust, regulated investment company, common trust fund or an exempt trust). [read post]
26 Aug 2015, 12:31 pm
The Business Roundtable, an association of top CEOs across the United States, is in regular contact with the USTR. [read post]
8 Dec 2011, 1:45 am
The Prudential Equity Fund gives the counter a weighting of 0.3%.To see which funds are buying and selling the counter, visit Moneyweb's Unit Trust Portfolio Tool.Why would an individual consider investing in this company? [read post]
19 Oct 2011, 5:30 pm
The criminal release and acquisition of insider information often occurs in secrecy and violation of fiduciary trust. [read post]
13 Dec 2022, 11:17 am
Companies can also register a CJV as an LLC if desired. [read post]
9 Sep 2013, 6:03 am
Ownership units in the limited liability company can smoothly avoid probate with the use of a trust. [read post]
6 May 2011, 3:46 pm
Paul Morgan controlled several banks, Western Union, the Pullman Car Company, Aetna Life Insurance, General Electric and 2-1 railroad companies. [read post]
13 Aug 2021, 5:01 am
At the same time, China has coerced its companies to vote as a bloc in industry-led bodies. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
15 Sep 2010, 7:13 am
You see, it's these guys (and gals) who make the really big and tough decisions about where to invest their companies' (and shareholders') money in things like factories or banks or tanning salons or... well, you get the idea. [read post]
