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6 Mar 2020, 6:51 am
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
19 Aug 2019, 7:28 am
Lance Armstrong was more equivocal when he made his first doping denials (and we all know how that turned out). [read post]
15 Feb 2012, 2:40 pm
Department of Justice and Securities and Exchange Commission, Japanese Financial Services Agency, U.K. [read post]
30 Sep 2009, 12:52 pm
There is evidence in Securities and Exchange Commission (SEC) settlements and Congressional testimony that Piper Jaffray, Goldman Sachs, and other investment banking firms also engaged in spinning. [read post]
22 Dec 2011, 7:19 am
That is, house taken out of trust by the first deed, deed of trust recorded to secure interest in house to the loan, and then the second deed is recorded to put the house back into the trust. [read post]
5 Jan 2012, 7:31 am
A draft by the EU Commission already suggests the mandatory issuance of contingent capital securities in the resolution phase of systemically important banks in Europe. [read post]
9 Dec 2011, 7:38 am
Make copies and store them in a secure area, possibly with a trusted friend or family member. [read post]
25 Mar 2014, 3:42 pm
Bank Rossiya is the first bank designated in accordance with these new sanctions, at least to date, and the Russian economy is reportedly already feeling the effects. [read post]
17 Nov 2013, 9:08 am
While ideally EFRAG should be Europe’s voice in the accounting debate, noted the report, it is a technical committee with views that do not always take appropriate account of broader policy perspectives, such as market stability and shadow banking. [read post]
6 Dec 2018, 7:44 am
The day’s first panel, facilitated by Robert Steigerwald from the Federal Reserve Bank of Chicago, featured an overview of current risk management and governance issues with a focus on the balancing of interests and incentives between the clearinghouse and its members. [read post]
29 Dec 2013, 12:17 pm
The decedent left a very substantial body of property in this county in the forms of a bank deposit, securities and cash with a brokerage firm and tangible personalty. [read post]
21 Apr 2014, 9:00 am
Advice for the Consumer Late last year, the California Attorney General’s Office authored “First Aid For Medical Identity Theft -- Tips for Consumers. [read post]
29 Mar 2024, 8:25 am
This will mark the first time in a decade since ECLS held its annual meeting in Hong Kong. [read post]
10 Mar 2017, 12:00 am
First, lenders should be prepared to do onsite inspections. [read post]
11 May 2018, 5:01 am
Then came the bit that caught my ear the first time. [read post]
5 Apr 2022, 10:13 am
Call the decedent’s banks and inform them of the death. [read post]
6 Jun 2018, 7:55 am
By Brad Rosen, J.D.The first open meeting of the CFTC under the chairmanship of J. [read post]
25 Sep 2020, 7:19 am
The agency could also work with the banking regulators to address a House FSC staff report finding that women- and minority-owned firms are underrepresented as asset managers and that large banks generally do not prioritize investing with diverse firms. [read post]
8 Jun 2021, 9:19 am
Exemptions are legal reasons why your paycheck or bank account are protected from garnishment. [read post]
6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
