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4 Jun 2012, 1:58 am
The Second Circuit said that “rather than looking to the identity of the parties, the type of security at issue, or whether each individual defendant engaged in conduct within the United States, we hold that a securities transaction is domestic when the parties incur irrevocable liability to carry out the transaction within the United States or when title is passed with the United States. [read post]
29 Apr 2019, 6:00 am
They ask you to confirm your Social Security number, or they may say you need to withdraw money from the bank and to store it on gift cards or in other unusual ways for “safekeeping. [read post]
10 Oct 2011, 6:15 am
At the same time, the MERS system facilitated the boom of mortgage-backed securities by permitting banks to rapidly and inexpensively transfer the ownership of loans. [read post]
20 Feb 2013, 7:50 am
On January 24, President Obama announced his nominee for Chairman of the Securities Exchange Commission – Mary Jo White, a former United States Attorney for the Southern District of New York. [read post]
6 Feb 2014, 8:51 pm
The news about security breaches at well-known retailers and other businesses keeps rolling in — after the mega-breach at Target, there were revelations about identity theft at Neiman Marcus as well as major hotels in the United States. [read post]
31 Mar 2009, 4:03 am
Shareholders of Perrigo Company recently filed suit in the United States District Court for the Southern District of New York against Perrigo, a pharmaceutical manufacturer and distributor and seven of its directors and officers, alleging violations of Section 10(b) and Rule 10b-5 of the 1934 Securities Exchange Act. [read post]
23 Jul 2012, 11:41 am
Some academics have postulated that if money laundering were to dissipate so would a great bulk of United States bank profits and the effect on the economies of many countries in North America and Europe would make 2008 look like a mild jolt. [read post]
9 Aug 2016, 10:50 am
Part of the West Bank Security Barrier In the north, you can stand in an Israeli neighborhood park and look up at the yellow Hezbollah flag on the hilltop just over the border with Lebanon. [read post]
30 Jan 2018, 2:51 pm
Both the SEC and CFTC have created specialized units to focus on virtual currency issues. [read post]
22 Jul 2017, 2:22 pm
“Banking entities” generally include US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
1 Apr 2014, 3:21 pm
Specifically: (2) A complaint that seeks to foreclose a mortgage or other lien on residential real property, including individual units of condominiums and cooperatives, designed principally for occupation by from one to four families which secures a promissory note must: (a) Contain affirmative allegations expressly made by the plaintiff at the time the proceeding is commenced that the plaintiff is the holder of the original note secured by the mortgage; or… [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]
21 May 2009, 5:04 am
Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR), if 1. [read post]
26 Dec 2006, 5:25 am
In Security Pacific National Bank v. [read post]
3 Feb 2020, 7:23 am
The 26 countries are: Australia, Austria, Belgium, Canada, Chile, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Japan, Luxembourg, Netherlands, Norway, Poland, Portugal, Slovak Republic, South Korea, Spain, Sweden, Switzerland and the United Kingdom. [read post]
20 Jul 2012, 7:39 am
On July 17, the Senate Homeland Security and Government Affairs Committee, Permanent Subcommittee on Investigations, held a hearing to review money laundering and terrorist financing vulnerabilities that can emerge from certain international banking activities. [read post]
20 Feb 2009, 9:18 am
Related Web Resources: FINRA Fines 2 Wachovia Units Over $4.5 Million For Sales Violations Financial Industry Regulatory Authority Wachovia Securities Wachovia Securities Financial Network [read post]
12 Feb 2018, 12:07 pm
Last summer we told you about Pennslvania’s largest broker related fines in the history of the Pennsylvania Department of Banking and Securities, involving Newbridge Securities and Austin Dutton. [read post]
