Search for: "In re First Exchange State Bank"
Results 141 - 160
of 1,241
Sorted by Relevance
|
Sort by Date
1 Jul 2016, 6:00 am
Texas Bar Private Insurance Exchange The Texas Bar Private Insurance Exchange is a multi-carrier private exchange designed for State Bar of Texas members and their staff and dependents. [read post]
6 May 2025, 7:00 am
Holding crypto in a local exchange? [read post]
22 Apr 2021, 8:58 am
Below are some of the ways we’re seeing it evolve. [read post]
26 May 2015, 2:50 pm
The new rules mandate that, before marketing to unregulated qualified investors, the fund must first: (1) appoint a licensed Swiss-representative to represent the fund to FINMA and Swiss investors, (2) appoint a Swiss bank to serve as a paying agent, (3) enter into a distribution agreement with the appointed Swiss-representative, and (4) make necessary disclosures to Swiss investors. [read post]
26 May 2015, 2:50 pm
The new rules mandate that, before marketing to unregulated qualified investors, the fund must first: (1) appoint a licensed Swiss-representative to represent the fund to FINMA and Swiss investors, (2) appoint a Swiss bank to serve as a paying agent, (3) enter into a distribution agreement with the appointed Swiss-representative, and (4) make necessary disclosures to Swiss investors. [read post]
28 Apr 2024, 9:36 am
Regulatory ComplianceAdhering to SEC and state regulations is critical. [read post]
22 Mar 2024, 10:48 am
Treasury foreign exchange rate as of the end of the calendar year for which you are filing. [read post]
6 Apr 2010, 1:59 pm
E.g.,, In re Grand Jury, 286 F.3d 153 (3d Cir. 2002). [read post]
15 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191), which held that Section 10(b) of the Securities Exchange Act of 1934 did not provide a private cause of action in “foreign-cubed” cases—cases where foreign plaintiffs sue foreign defendants for misconduct in connection with securities traded on foreign exchanges (hence “foreign cubed”). [read post]
5 Dec 2019, 11:18 am
By international standards, the USA has a lot of banks: around 12,000 when Mint was getting started (in the US, each state gets to charter its own banks, leading to an incredible, diverse proliferation of financial institutions). [read post]
22 Jul 2014, 12:23 pm
First, here is my friend’s email: Salient Facts: Chapter 7 case filed. [read post]
31 Mar 2025, 4:00 am
As John noted last week, the Senate Banking Committee held a confirmation hearing on the nomination of Paul Atkins to serve as SEC Chairman on Thursday. [read post]
17 Feb 2015, 7:05 pm
The US has long been concerned that Iran might be the ‘first domino’ of major Middle East oil-exporting countries to drop the dollar, and related Arab state defections from the dollar remain a possibility. [read post]
9 Jan 2013, 6:36 pm
First, the effects on victims of financial crime are not soft core. [read post]
8 Jun 2021, 9:19 am
Exemption laws vary by state. [read post]
30 Mar 2023, 3:01 pm
Obtain a re-entry permit (using Form I-131) for trips lasting between six months and two years to help with showing that you preserved your residency status.Maintain ties to the US, such as maintaining a US address, bank accounts, work ties, and children should still attend school in the United States, etc. [read post]
24 Nov 2008, 5:13 pm
The Treasury decided Nov. 18 to permit privately held banks to participate, while lobbyists for the nation's 8,000 community banks have requested full access. [read post]
4 Dec 2015, 6:00 am
Texas Bar Private Insurance Exchange The Texas Bar Private Insurance Exchange is a multi-carrier private exchange designed for State Bar of Texas members and their staff and dependents. [read post]
25 Oct 2023, 9:01 pm
. and it’s quite clear that they’re not interpreting the law, they’re making the law. [read post]
24 Feb 2014, 9:01 pm
The first reason is that it is a substitute for official government currency. [read post]
