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16 Dec 2010, 9:52 am
Phony bank statement in back pocket. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment… [read post]
4 Jul 2021, 9:03 pm
In its review of the procurement of drugs and medical care, for example, the CAG has selected states to investigate in an arbitrary manner and failed to include some of the worst-hit states, including Delhi—India’s national capital territory—and Tamil Nadu—one of India’s most industrialized states. [read post]
30 Aug 2024, 9:05 pm
Oklahoma went one step further and enacted a law preventing all aliens and noncitizens from acquiring title or owning land either directly or indirectly through a business entity or trust. [read post]
29 Jan 2010, 11:33 am
This, in turn, may raise the cost of being a publicly traded company under our law and shift securities offerings away from domestic capital markets. [read post]
10 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you are also required to file FinCEN form 114, also known as a Foreign Bank Account Report or FBAR. [read post]
10 Feb 2017, 11:39 am
The proposed changes would, however, affect key features of the Dodd-Frank Act, including capital requirements, stress tests, and the Consumer Financial Protection Bureau (“CFPB”). [read post]
25 Apr 2022, 6:48 am
In 2021, in AMG Capital Management, the U.S. [read post]
6 May 2015, 6:52 pm
The only viable solution is to separate one party from the representing insurer. [read post]
21 Nov 2020, 11:42 am
When he found new employment with CIBC Bank his salary was reduced to $73,000 per annum, but he acquired pension benefits. [read post]
16 Jan 2023, 9:17 am
One Aetna bulletin from 1964 advised underwriters to ‘use a red line around questionable areas on territorial maps. [read post]
8 Nov 2023, 5:43 pm
But, the company itself was acquired by Bain Capital in 2012. [read post]
4 May 2015, 8:51 am
In other action on Monday, the Court refused to interfere with the efforts of the investment arm of the British financial giant, Barclays Bank, to collect some $4 billion in cash for its takeover of the bankrupt U.S. investment banking firm, Lehman Brothers. [read post]
9 Mar 2012, 1:47 am
First came the Hoover-wrought spread of the home loan bank system (1932), which brought cautious and well regulated saving, home-lending, and Fed-style risk- and liquidity-pooling nationwide to home finance. [read post]
26 Jul 2021, 12:52 pm
In one case, for example, a district court (in an opinion affirmed by the U.S. [read post]
26 Jul 2021, 12:52 pm
In one case, for example, a district court (in an opinion affirmed by the U.S. [read post]
30 Nov 2021, 1:42 pm
They both had graduated and secured employment at first tier banking houses making six figures a year to start. [read post]
17 Nov 2010, 3:06 pm
Now Rivlin is one of those Clintonites who is a right-center Democrat and, like so many of the Clinton and Obama advisers, close to the banking elite as a former Federal Reserve vice chairperson. [read post]
25 Apr 2012, 10:52 pm
” Testimony before the Senate Banking, Housing and Urban Affairs Committee, July 12, 2011 SEC Chairman Mary Schapiro: “…we have to find a way to have better oversight of intermediaries who have such enormous interplay with retail investors, and an SRO is one of the vehicles to do that. [read post]
3 May 2021, 9:35 am
” The Offering is being made through a syndicate of underwriters led by BMO Capital Markets and Canaccord Genuity Corp, as co-lead underwriters and joint bookrunners, and CIBC Capital Markets, National Bank Financial Inc., RBC Dominion Securities Inc. and Scotiabank (collectively, the “Underwriters”). [read post]
