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16 Jun 2017, 6:20 am
The three European Supervisory Authorities, the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority have each published their 2016 annual reports setting out their objectives, activities and key achievements during the course of 2016. [read post]
15 Jun 2017, 5:07 pm
At a critical moment, the bank had to decide whether or not to pay an extraordinary premium in order to secure full past acts coverage. [read post]
15 Jun 2017, 5:07 pm
At a critical moment, the bank had to decide whether or not to pay an extraordinary premium in order to secure full past acts coverage. [read post]
15 Jun 2017, 1:42 pm
Immigration and Customs Enforcement’s Homeland Security Investigations. [read post]
14 Jun 2017, 11:03 am
It was a term often used to refer to the bank accounts of wealthy individuals. [read post]
14 Jun 2017, 8:41 am
Arruñada identifies this as one of the first systems to enable use of land as collateral without transferring ownership or possession to the lender. [read post]
13 Jun 2017, 7:34 am
People call a house “their” home when legal title is in the bank, when they rent it, and even when they merely occupy it rent free—so long as they actually live there. [read post]
13 Jun 2017, 5:32 am
The post Marketing Hedge Funds – Why “Fiduciary” Matters appeared first on Legal Bytes. [read post]
13 Jun 2017, 5:16 am
The Department of Homeland Security published a report concluding that citizenship is unlikely to be a reliable indicator of terrorist activity and that individuals from the seven countries (included in the first order) are “[r]arely [i]mplicated in U.S. [read post]
12 Jun 2017, 9:39 am
French Sentenced to Prison appeared first on White Securities Law. [read post]
12 Jun 2017, 7:04 am
The post Security Deposit Law in Massachusetts appeared first on Wynn & Wynn. [read post]
12 Jun 2017, 7:04 am
The post Security Deposit Law in Massachusetts appeared first on Wynn And Wynn. [read post]
12 Jun 2017, 1:01 am
The Germans quickly occupied both banks of the river to prevent ships from reaching the port. [read post]
9 Jun 2017, 2:16 pm
Time is of the essence.Sincerely,Richard KellyInvestech Mortgage Securities, Inc. [read post]
9 Jun 2017, 11:25 am
Enlarge (credit: Dodge This Security) Criminal hackers have started using a novel malware attack that infects people when their mouse hovers over a link embedded in a malicious PowerPoint file. [read post]
9 Jun 2017, 9:22 am
The post House Passes Legislation to Kill DOL Rule appeared first on White Securities Law. [read post]
9 Jun 2017, 2:23 am
Another scam DPS have also posted about scams – they have identified a new scam: Here’s how it works: The fraudster advertises a fake property or room – often at quite a cheap rental rate to attract interest To secure the rental, prospective tenants are told to make a deposit payment to The DPS using a set of bank account details that actually belong to the fraudster How to spot the scam First and foremost, we will never ask a tenant to make a payment… [read post]
7 Jun 2017, 9:55 am
By Peter Van Valkenburgh Is Bitcoin a Security? [read post]
7 Jun 2017, 9:55 am
By Peter Van Valkenburgh Is Bitcoin a Security? [read post]
7 Jun 2017, 3:00 am
Interesting sidenote: The first SEC commissioner, Joseph P. [read post]
