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2 Feb 2015, 7:12 am
United States Attorney Kenneth Magidson announced the sentence. [read post]
13 Mar 2020, 9:41 am
page=allhttps://casetext.com/statute/united-states-code/title-18-crimes-and-criminal-procedure/part-i-crimes/chapter-63-mail-fraud-and-other-fraud-offenses/section-1344-bank-fraudRead More [read post]
28 May 2008, 9:42 am
While most Wall Street firms have been cutting between 5 and 10 percent of their staff, cuts at JP Morgan are comparably deeper even though the bank has not faltered as much as other firms with losses related to investments in subprime securities. [read post]
27 Apr 2021, 12:20 pm
The Provisional Rules of Procedure also stipulate that the president “shall represent [the Security Council] in its capacity as an organ of the United Nations. [read post]
2 Feb 2016, 9:07 am
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
23 Mar 2012, 11:54 am
According to authorities, the two launched their site in Lithuania in June 2007 and filled a much-needed niche in the criminal world — providing English- and German-speaking “stand-ins” to help crooks thwart bank security screening measures. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
16 Feb 2017, 6:18 am
The post The Legal Status of Bitcoin in the United Arab Emirates appeared first on Al-Mirsal. [read post]
16 Feb 2017, 6:18 am
The post The Legal Status of Bitcoin in the United Arab Emirates appeared first on Al-Mirsal. [read post]
16 Feb 2017, 6:18 am
The post The Legal Status of Bitcoin in the United Arab Emirates appeared first on Al-Mirsal. [read post]
27 Jun 2011, 9:04 am
The same could be said of the World Bank, where an US citizen has always held the Presidency. [read post]
4 Jun 2009, 10:24 am
The court laid out five factors to consider when deciding whether to compel production, as articulated by the Restatement Third of the Foreign Relations Law of the United States: (1) the importance of the investigation or litigation of the documents or other information requested; (2) the degree of specificity of the request; (3) whether the information originated in the United States; (4) the availability of alternative means of securing the information; and (5) the… [read post]
18 Jun 2013, 3:25 pm
— (h) An action to enforce a claim of a deficiency related to a note secured by a mortgage against a residential property that is a one-family to four-familydwelling unit. [read post]
19 May 2020, 6:49 am
On May 11, 2020, the United States Securities and Exchange Commission (SEC) filed a civil suit in federal court in Miami, Florida against TCA Fund Management Group and TCA Global Credit Fund. [read post]
18 Mar 2009, 11:56 am
Specifically, the legislation would amend the federal securities fraud statute to cover fraudulent schemes involving commodities futures and options, including derivatives involving the mortgage-backed securities that caused such damage to the banking system.A week after the measure cleared the Committee, Senators Leahy and Grassley wrote a letter to the Senate leadership urging prompt action. [read post]
9 Oct 2017, 9:45 am
Cryptocurrency is a digital asset that uses cryptology to make transactions secure, and is decentralized in that its creation of new units of currency is fixed via an algorithm, and outside the control of central banks. [read post]
5 Apr 2024, 12:34 pm
U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
27 Aug 2015, 1:10 pm
Most, if not all, investment advisers regularly work with financial institutions already subject to BSA requirements, such as when executing trades through broker-dealers to purchase or sell client securities, or when directing custodial banks to transfer assets. [read post]
