Search for: "Exchange Bank"
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2 Feb 2022, 9:06 pm
These exchanges are not banks, so they are eligible for Chapter 11 if they have any US assets or incorporation, and they face substantial risks from hacking and their own proprietary trading in extreme volatile assets. [read post]
15 Jul 2014, 4:48 pm
The group is proposing possible recommendations for reform in the foreign exchange market in the following broad categories: The calculation methodology of the WM/Reuters (WMR) benchmark rates; The publication of reference rates by central banks; Market infrastructure in relation to the execution of fix trades; The behaviour of market participants around the time of the major FX benchmarks (primarily the WMR 4pm London fix); Recommendations from a forthcoming IOSCO review of… [read post]
6 Jun 2017, 6:26 am
Effective January 1, 2017, IRS Revenue Procedure 2017-31 added Belgium, Columbia and Portugal to the list of countries that participate in the automatic exchange of information on bank interest paid to nonresident alien individuals. [read post]
1 Apr 2022, 7:53 am
Like banks, they may lend the money to other institutions, and yet very few are covered by federal insurance protections that banks have, and given the significant fluctuations in the value of cryptocurrencies, this is a substantially higher risk value than placing funds in a bank. [read post]
26 Sep 2007, 1:30 am
These rules narrow the exemption for banks from the “broker” definition under the 1934 Securities Exchange Act (“Exchange Act”). [read post]
6 Jul 2012, 12:46 pm
The last FDIC-insured institution closed in the state was Security Exchange Bank, Marietta, on June 15, 2012 [read post]
29 Nov 2021, 12:10 pm
On November 23, 2021, the Senate Committee on Banking, Housing, and Urban Affairs sent a series of letters to prominent stablecoin issuers and cryptocurrency exchanges. [read post]
18 Mar 2014, 8:59 am
In particular, the government must make clear that in exchange for this necessary and continued support, the government will require banks to fulfill obligations for the benefit of society. [read post]
14 Oct 2009, 3:00 pm
The only way an information exchange provision can ensure that one country is not using its banking laws to profit out of another country's taxpayers' tax avoidance is to require routine information exchange that does not permit the maintenance of secret accounts. [read post]
24 Jan 2019, 11:07 am
A group of the biggest banks and brokerage firms including Morgan Stanley and UBS formed a new U.S. stock market. [read post]
28 Jul 2011, 1:38 am
Richard Pilewicz, 54, Scottsdale, Arizona, an unlicensed real estate agent, pleaded guilty to federal bribery charges for offering to pay thousands of dollars to an individual he believed was a Bank of America employee in exchange for shortened approval times and lower appraisal values in short-sale transactions. [read post]
30 May 2019, 2:30 pm
The US Securities and Exchange Commission (SEC) has filed fraud charges against David Sims and Mario Procopio accusing them of running a $1.4M prime bank scam that defrauded 13 investors. [read post]
12 Aug 2021, 8:39 am
The US Attorney’s Office for the Southern District of New York also indicted several BitMEX founders on charges of willfully causing BitMEX to violate the Bank Secrecy Act and conspiracy to commit that same offense. [read post]
20 Oct 2013, 5:48 am
Morgan Chase Bank, Inc. and J.P. [read post]
25 Jul 2019, 8:32 am
The holding company for Madison Bank of Maryland has chosen to deregister its common stock with the Securities and Exchange Commission. [read post]
25 Aug 2016, 4:48 pm
The Australian Treasury nixed the Singapore-Sydney merger; a consortium of banks and institutional investors, calling themselves ‘Maple’, draped themselves in the Canadian flag to defeat the London-Toronto deal. [read post]
31 Jul 2016, 11:06 am
Because of federal laws that still consider marijuana an illegal, Schedule I narcotic with no medicinal value, banks have been reticent to extend services to any operation that is exchanging marijuana for currency, for fear of getting hemmed up on money laundering charges. [read post]
2 Jun 2017, 8:17 am
The IRS recently released Revenue Procedure 2017-31 which adds Belgium, Columbia and Portugal to the list of participates in the automatic exchange of information on bank interest paid to nonresident alien individuals for interest paid on or after January 1, 2017. [read post]
19 Dec 2016, 3:06 pm
Some other crimes related to patent infringement and customs violations (Title 19), tax evasion (Title 26), securities exchange offenses (Title 15), and narcotics (Title 21), are dealt with under other sections.] [read post]
13 Sep 2023, 4:03 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
