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11 May 2012, 7:56 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
5 Jun 2012, 7:22 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
28 Oct 2010, 8:07 am
The SEC seeks to balance these competing considerations and objectives in the proposed rules. (1) The release proposing Regulation MC is available at http://www.sec.gov/rules/proposed/2010/34-63107.pdf. (2) In general, a nonbank financial company is a company predominately engaged in financial activities (including, if such company is organized outside of the United States, through a branch of the company in the United States), other than a bank holding company, national… [read post]
26 Oct 2017, 4:52 am
But this approach was questioned in the case of AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2017] 1 WLR 810). [read post]
24 Aug 2017, 9:30 pm
Corbet and Larkin concluded that regulation may be “hindering and restricting the growth of some domestic and more peripheral and locally designed banking sectors in the form of rules designed for commercial banking operations. [read post]
5 Jun 2012, 7:22 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
27 Jan 2015, 1:01 pm
The website of Cuba’s Savings Bank (Banco Popular de Ahorro, a Cuban commercial bank) provides information on the steps that must be followed by Cuban nationals in order to receive monetary transfers from abroad. [read post]
11 May 2012, 7:56 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
2 Apr 2012, 3:12 am
Banks and banking, Central » Law and legislation. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
12 Jul 2012, 11:09 am
Background Since 1997, the United States has prohibited new investment in Burma by U.S. persons, and U.S. persons’ facilitation of new investment in Burma by foreign persons. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
20 Oct 2019, 10:46 am
The potential for high civil penalties is daunting to many companies, a fact of which private litigants are well aware and bank on to incentivize quick settlements. [read post]
17 Dec 2019, 2:06 am
Nate doubts intimations that the US is involved, and we agree that political and commercial motives are difficult to disentangle in this type of attack. [read post]
25 Sep 2009, 8:08 am
” United Student Aid Funds, Inc. v. [read post]
1 Dec 2007, 9:00 pm
Another $650 million, or 4 percent, is invested in certificates of deposit at Countrywide Bank FSB, a unit of Countrywide Financial Corp. [read post]
9 Aug 2012, 2:59 am
See United States v. [read post]
20 Dec 2023, 2:58 pm
Indeed, this was only possible because the United States does not have a COMI requirement. [read post]
22 Jul 2021, 6:13 am
Once you sign the agreement of sale, you should be able to have your bank or mortgage company verify the amount and terms of any home loan and mortgage. [read post]
27 Mar 2018, 6:00 am
Commercial Enterprise A number of companies are beginning to employ facial recognition software for commercial or convenience purposes. [read post]
