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23 Oct 2008, 4:06 pm
Collateral or security. [read post]
24 Mar 2009, 7:09 pm
Here are some quick observations ...First, "legacy assets"? [read post]
2 Jan 2009, 4:44 pm
Greenspan once called "the first line of regulatory defense in protecting the safety and soundness of the banking system. [read post]
25 Apr 2020, 7:37 am
The players The main players in the $3.82 trillion municipal securities market are issuers–the municipalities who sell the bonds, investors–including financing companies like the litigants, banks and smaller buyers, and broker-dealers that provide marketing, pricing and underwriting services. [read post]
7 Oct 2015, 9:30 pm
Zywicki first criticizes the Durbin Amendment for decreasing the availability of free checking accounts. [read post]
21 Jul 2010, 8:44 am
There was even more moaning about the banking and securities acts of the 30s, but they created a regulatory framework that helped bring the longest period of financial stability in American history. [read post]
28 Nov 2012, 1:38 am
The G8 was first established in the early 1970s and took its present form in 1976 when it was known as the G7. [read post]
24 Mar 2011, 10:32 am
Is it job security, making maximum bank, prestige points? [read post]
18 Feb 2009, 10:00 pm
This paper makes a first step in studying SEC enforcement against investment banks and brokerage houses. [read post]
30 Mar 2012, 4:01 pm
Topics covered regularly on the blog include bank fraud, the False Claims Act, forfeiture, health care fraud, honest services fraud, internal investigations, mortgage fraud, securities fraud, sentencing and tax evasion/fraud. [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
8 May 2024, 1:45 am
Living abroad may also add to or change your reporting obligations — for example, you may need to file the: Foreign Bank Account Report (FBAR): Required for those who have over $10,000 across foreign financial accounts. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
27 Aug 2024, 8:13 am
Book your 15-minute free consultation today and take the first step toward long-term success. [read post]
28 Sep 2007, 8:38 am
A proxy access bylaw first would have to be approved by at least a majority of shareholders to go into effect, and the shareholder nominees in turn would have to win majority support in order to take a board seat. [read post]
4 Feb 2023, 11:08 am
Banks do need your social security number and up-to-date contact information. [read post]
23 Sep 2020, 12:53 pm
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
12 Jan 2022, 9:41 am
., Social Security numbers and bank account information). [read post]
21 Apr 2023, 6:20 am
Turner consented to an Acceptance, Waiver and Consent (AWC) with FINRA the Financial Industry Regulatory Authority, which permanently barred him from the Securities Industry. [read post]
14 Feb 2020, 11:25 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
