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20 Dec 2010, 9:58 am
But some are questioning the city's tactics after court filings show named defendants include banks and property owners. [read post]
8 Apr 2009, 2:01 am
Twenty-four individuals have been charged with using a corrupt enterprise to conduct a pattern of racketeering activity, namely, wire fraud, bank fraud, and money laundering. [read post]
23 Apr 2023, 9:05 pm
The consequence is a reduction in the availability of credit for small and medium-sized enterprises (“SMEs”), which typically do not have access to the public debt market and thus rely on bank credit. [read post]
17 Oct 2018, 4:19 pm
While the SRA Tool provides valuable guidance to help HIPAA Entities to conduct their own enterprise wide risk assessment, HIPAA Entities should keep in mind that the responsibility to assess their enterprise wide risk and to update their security safeguards to respond to these risks is a continuous one. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
7 Sep 2011, 7:47 am
Among those named in the suit were many of the country’s largest banks, including Bank of America, JP Morgan Chase, CitiGroup, and Morgan Stanley. [read post]
31 May 2012, 7:24 am
" And Metropolitan News-Enterprise reports that "C.A. [read post]
18 Feb 2009, 9:32 am
The robber was nicknamed the "neck brace bandit" because the bank robber who entered the banks wore a neck brace, a floppy hat and a bandage over his nose, and handed over a note demanding cash and threatened tellers and customers. [read post]
2 Jun 2014, 7:32 am
The OCC will also formalize an enterprise risk management framework. [read post]
18 Sep 2013, 7:38 am
“The extensive two-year investigation led by FBI Norfolk Division, in conjunction with IRS, SIGTARP, FDIC-OIG, and IG-FRB, identified and unraveled a criminal enterprise conducting complex fraudulent financial transactions. [read post]
28 Jan 2011, 3:48 am
Appellants claim that their separate tax identifications, banking accounts, and tax returns establish that they are not engaged in a joint enterprise. [read post]
19 Nov 2014, 3:07 pm
They are not giving up on enterprise sales, they have simply shifted into seduction mode. [read post]
15 Jan 2010, 11:07 am
Key Senate Banking Committee Member Questions Treasury on Fannie and FreddieSenator Bob Corker, a key member of the Banking Committee, has asked Treasury to explain its recent decision to remove the $200 billion per enterprise cap on government-sponsored enterprises Fannie Mae and Freddie Mac, which, in effect, provides a blank check for the amount of credit that will be made available to the two mortgage giants. [read post]
18 Jun 2019, 9:36 pm
HQLA include cash and, among other instruments, securities issued or unconditionally guaranteed by the US Treasury, and certain securities issued by US-government sponsored enterprises. [read post]
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Dec 2007, 7:41 am
If I had my druthers, US loans to Mexican business enterprises would be a key strategy to reduce immigration, which largely stems from a shortage of job opportunities in Mexico. [read post]
4 Sep 2023, 9:01 pm
JP Morgan Chase Bank, N.A., Case No. 21-2726, 2023 WL 5437811 (2d Cir. [read post]
24 Oct 2011, 7:26 am
COE, on 12 counts of conspiracy to commit bank fraud, bank fraud, and operating a continuing financial crimes enterprise. [read post]
18 Mar 2020, 4:28 pm
If you have questions about a tax concern, please contact the tax advisors at the Enterprise Consultants Group today online or at (800) 575-9284 to see how we can assist you. [read post]
9 Jul 2007, 8:01 pm
"According to the Letter, a national bank will be permitted to make non-controlling investments in an enterprise if each of the following standards is met:(1) The activities of the enterprise in which the investment is made must be limited to activities that are part of, or incidental to, the business of banking (or otherwise authorized for a national bank);(2) The bank must be able to prevent the enterprise… [read post]
