Search for: "The Depository Trust "
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8 Jun 2007, 5:42 am
The Government Printing Office has had an objective of assuring users that the information made available by GPO is official and authentic and that trust relationships exist between all participants in electronic transactions. [read post]
23 Dec 2011, 8:00 am
Department of Energy is considering using East Coast granite formations as nuclear waste depositories. [read post]
17 Oct 2018, 6:19 am
., as nominee for the Depository Trust Company (“DTC”), is listed on the issuer’s records as the holder of record of most of the issuer’s shares. [read post]
14 Feb 2014, 7:41 am
The result is that future potential customers, who might have steered clear of that broker had they not been deprived of important information, may instead trust the broker with their money. [read post]
1 Aug 2012, 7:41 am
By creating living wills, clearing houses such as the Depository Trust & Clearing Corp. [read post]
13 Jun 2010, 10:05 pm
Brost and Sorenson allegedly used various aliases, shell corporations and trust agreements to conceal their ownership of SGD. [read post]
30 Aug 2021, 3:12 pm
For some time, systemic financial risk has been regulated by a mix of self-regulatory organizations (SROs), such as the Depository Trust Corporation, and federal regulators such as the Financial Stability Oversight Council. [read post]
12 May 2009, 1:17 pm
According to the article, the Depository Trust & Clearing Corporation submits that creditors which hold $34 billion in credit default swaps will "make a net profit of $2.4bn if GM were to default. [read post]
13 Jun 2010, 10:05 pm
Brost and Sorenson allegedly used various aliases, shell corporations and trust agreements to conceal their ownership of SGD. [read post]
17 Apr 2012, 7:22 am
As we know Depository Trust Company (DTC) controls which companies will be permitted to use their services which permit electronic trading of stocks rather than issuance and reissuance of stock certificates. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
21 Jun 2016, 7:41 am
Accordingly, the examiners need the type of records that reflect all funds handled by the seller, and that such funds were transferred to the funding agent (depository accounts, trusts or insurance) in a timely manner. [read post]
27 May 2023, 6:30 am
But HB 3 also limits investment decisions for local governments, trust funds, and the state’s CFO. [read post]
25 Jul 2019, 11:47 am
Escobio allegedly convinced retail investors to purchase physical precious metals that allegedly were held in depositories in London or Hong Kong, according to the order. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
By contrast, Congress has specifically authorized certain special-purpose national banks by statute, including non-depository trust banks authorized by the Competitive Equality Banking Act of 1987 (CEBA). [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
28 Feb 2023, 9:24 am
The SEC cited Genesis’ FAQs, which allegedly stated that digital assets are not covered by SIPC insurance, participation in the program was not akin to opening a depository or savings account, and accounts would not be covered by FDIC protection. [read post]
2 Feb 2023, 9:01 am
The SEC cited Genesis’ FAQs, which allegedly stated that digital assets are not covered by SIPC insurance, participation in the program was not akin to opening a depository or savings account, and accounts would not be covered by FDIC protection. [read post]
19 Oct 2012, 1:00 am
Either Iowans and Midwesterners are a pretty trusting group or I have perfected the art of seeming trustworthy over the phone, or perhaps a little of both! [read post]
18 May 2010, 6:49 am
Depository Trust, decided on May 14. [read post]
