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2 Apr 2011, 5:28 pm
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
2 Apr 2011, 4:27 pm
FinCEN previously issued updated instructions to banking institutions. [read post]
2 Apr 2011, 12:47 pm
Young-Bruehl makes a similar case about political power in a post-Citizens United world. [read post]
2 Apr 2011, 12:46 pm
” He also reports that he wouldn’t feel financially secure until he had $1 billion in the bank. [read post]
2 Apr 2011, 10:29 am
In the bank’s view, Dodd-Frank defines "swap" and "security-based swap" broadly enough to encompass many of the OTC derivatives in which BIS engages with United States counterparties. [read post]
2 Apr 2011, 5:40 am
The United States had pressured India's central bank to end previous business transactions with Iran via an Asian bank. [read post]
31 Mar 2011, 1:10 pm
National Australia Bank (about which refer here). [read post]
31 Mar 2011, 11:32 am
Thompson is currently serving his sentence in a specialized communication management unit located within the maximum security federal penitentiary in Marion, Illinois. [read post]
31 Mar 2011, 8:00 am
Loretta was then able to apply for and obtain refund anticipation loans from banks based on the false tax returns. [read post]
31 Mar 2011, 7:43 am
Obtaining money, valuable securities or other property by false pretenses, or receiving any money, valuable securities or other property knowing the same to have been unlawfully obtained, where the amount of money or the value of the property so obtained or received exceeds two hundred dollars, or Albanian equivalent. 19. [read post]
29 Mar 2011, 5:50 pm
By eliminating these requirements and ending the mandate that Fannie and Freddie buy riskier loans in the name of affordable housing in the United States, the bill is designed to protect American taxpayers going forward.According to Rep. [read post]
29 Mar 2011, 5:43 pm
I explain all in Insider Trading Inside the Beltway: In United States v. [read post]
28 Mar 2011, 9:30 pm
From the San Francisco Chronicle: A Concord man was sentenced on Friday to six months in prison and three years of supervised release, for making false statements on 11 applications for high-technology worker visas, United States Attorney Melinda Haag and Patrick Durkin, Special Agent In-Charge of the Diplomatic Security Service announced. [read post]
28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
28 Mar 2011, 1:29 am
District Court Judge Jed Rakoff in Securities and Exchange Commission v. [read post]
26 Mar 2011, 3:10 pm
In the United States, the Dodd-Frank Act allows the CFTC to impose position limits across different markets, including the energy and agricultural markets, and with respect to trading in certain OTC derivatives. [read post]
25 Mar 2011, 6:20 pm
As a reminder from the IRS, U.S. citizens and resident aliens are required by federal law to report income from all sources, including income from foreign trusts and foreign banks and securities accounts. [read post]
25 Mar 2011, 4:13 pm
I would like to share with you a recent article that appeared in TechCrunch about the new visa regulations in the United Kingdom that would allow startup investors to receive visas to start their companies there. [read post]
24 Mar 2011, 10:25 am
The cost of compliance estimated in an Securities Industry Association report had reached $25 billion in the securities industry alone in 2005 (up from $13 billion in 2002). [read post]
24 Mar 2011, 7:16 am
Seacoast National Bank hit it with a $3 million foreclosure lawsuit in 2007, but the suit was dismissed later that year when the developer secured a $9.9 million mortgage from Vectra Bank Colorado. [read post]
