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20 Jun 2010, 8:28 am
In the United States, for instance, money market funds arose as a cash alternative to bank deposits principally for retail investors during the 1970s when interest rates were high but regulatory requirements capped interest rates banks could pay on deposits. [3] In this way, money market funds fulfilled a retail niche by providing a relatively high market-driven rate of return to investors with an expected high degree of safety. [read post]
19 Jun 2010, 7:04 pm
First, to be covered, an asset must be part of the critical infrastructure, which is defined under existing law as systems and assets “so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
19 Jun 2010, 6:45 pm
First, to be covered, an asset must be part of the critical infrastructure, which is defined under existing law as systems and assets “so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
19 Jun 2010, 10:45 am
The Bill also proposes significant changes to the authority of the Federal Reserve Board and the Securities and Exchange Commission as well as enhanced oversight of large bank and non-bank financial institutions. [read post]
18 Jun 2010, 8:29 am
The French Response To The World Bank’s Doing Business Reports Catherine Valcke Abstract : In its 2004 and 2006 Doing Business reports, the World Bank endorsed the conclusions advanced in the ‘legal origins’ literature, according to which legal systems belonging to the common law tradition better foster economic performance than systems belonging to the civil law tradition, and systems within the French family fare the worst among civil law systems. [read post]
17 Jun 2010, 9:28 pm
Empowered not only with criminal enforcement, but also with the authority to bring civil and administrative actions, the Task Force is charged with addressing every kind of financial fraud imaginable, from bank, mortgage, and lending fraud to securities and commodities fraud; from mail and wire fraud to money laundering, False Claims Act violations, unfair competition, discrimination, and more. [read post]
17 Jun 2010, 3:38 pm
Allegedly the money was filtered through bank accounts in various countries including the United States, Canada, the Bahamas, and Portugal. [read post]
17 Jun 2010, 5:27 am
District Court for the Eastern District of Virginia charges him with one count of conspiracy to commit bank, wire and securities fraud; six counts of bank fraud; six counts of wire fraud; and three counts of securities fraud. [read post]
16 Jun 2010, 7:06 pm
United States v. [read post]
16 Jun 2010, 12:38 pm
For starters, wireless hotspots aren’t terribly secure. [read post]
15 Jun 2010, 8:18 pm
Simmon's claim is that the RushCard provides important access to financial services for the unbanked: it's helps consumers avoid check cashing and bank account fees, has greater security than cash, is convenient, and it's "the prepaid card that provides respect. [read post]
15 Jun 2010, 7:58 pm
I have a very honest friend/client here in town who when he first came to the United States, worked with a less than reputable company. [read post]
15 Jun 2010, 10:13 am
For example, assume that the bank made a $5,000,000 secured loan and a $250,000 unsecured loan to a customer who files bankruptcy. [read post]
15 Jun 2010, 8:36 am
People used their savings, along with bank money, to become rich by buying real estate, and then they spent like sailors, because the thrill ride was never going to end.Then it ended. [read post]
15 Jun 2010, 8:26 am
Nomura Securities named Mark Epley to be a managing director in its investment banking division in New York, as the Japanese bank continues its expansion in the United States. [read post]
14 Jun 2010, 10:00 pm
(para 20) COMMENT: One of the curious aspects of the history of this litigation is that it concerned the controversial “closed material procedure“, which allows certain evidence to be kept from the public and sometimes a defendant,on grounds of national security. [read post]
14 Jun 2010, 3:00 pm
The market for Treasury securities is highly liquid and actively traded, reducing the potential for arbitrage profits. [read post]
14 Jun 2010, 7:51 am
While there is overlap between the two regarding the seats mandated for federal regulators, the seats on the FSOC for those representing the interests of the states has yet to be decided.NCOIL believes that not only should state officials gain membership to the FSOC, but that such members should include state lawmakers, as it is the “legislators’ responsibility to write insurance, banking, and securities statutes. [read post]
13 Jun 2010, 7:25 pm
Carl Schriber of ATM security provider Absolute Financial Services Inc. [read post]
12 Jun 2010, 10:40 am
LINK An hour’s drive northwest from Baton Rouge sits the Louisiana State Penitentiary, known as Angola, the largest maximum security prison in the United States. [read post]
