…Banks By JESSICA SILVER-GREENBERG Money laundering accusations leveled against a British bank by New York's top banking regulator are causing global banks to worry that their New York operations could make them public targets for processing transactions already…
…with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware…
…with you the following document(s) or object(s): AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware…
…Loans 7 ARTICLE IV ALLOCATION OF PROFIT AND LOSS 7 4.1 Allocation of Profits and Losses 7 4.2 Regulatory Allocations 9 ARTICLE V DISTRIBUTIONS …
…with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware…
…less on redtape. less on bureaucracy, and determined at that time we would The PRESIDING OFFICER. Without and reduce the regulatory burden in not extend the legislation to lade- objection. it is so ordered. smart ways? pendent agencies. In the…
…Our clearinghouse has built a bridge between Bitcoin and the traditional financial system, and regulatory approval will activate this bridge. © October 2015 LedgerX Confidential 2 …
…Including Potential NYDFS Issuance of a `BitLicensel In August 2013, the New York State Department of Financial Services (NYDFS) issued a public notice that it has launched an inquiry into the appropriate regulatory guidelines for virtual currencies. In that notice…
…with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware…
…less on redtape. less on bureaucracy, and determined at that time we would The PRESIDING OFFICER. Without and reduce the regulatory burden in not extend the legislation to lade- objection. it is so ordered. smart ways? pendent agencies. In the…
…for the proposition that, as a matter of law, Epstein's personal tax returns must be produced because they are allegedly a mandatory part of a civil regulatory scheme and have assumed some public aspect. (DE 462, p.12) However…
… included representing owners of a nuclear power plant in a dispute over a regulatory shutdown and representing the Potomac Electric Power Company in the defense of multiple class actions brought by landowners and environmentalists arising from a major oil spill…
…for life policies by giving participants confidence that it is not a "rigged game," which the present lack of uniform regulation and abusive industry practices are preventing. • While courts and regulators have found investments in life settlements to be securities…
…and Sanctuaries Act, Section 103.33 USC 1413; Regulatory Programs of the Corps of Engineers: Final Rule 33 CFR 320-332. Principal Purpose: Information provided on this form will be used in evaluating the application for a permit. Routine Uses:…
…Information 53 Section 7.3. Bank Accounts 54 Section 7.4. Review of Information; Confidentiality 54 Article VIII Tax and Regulatory Matters 56 Section 8.1. Tax Status …
…included representing owners of a nuclear power plant in a dispute over a regulatory shutdown and representing the Potomac Electric Power Company in the defense of multiple class actions brought by landowners and environmentalists arising from a major oil spill…
…Video Editorial Board, nor can the Service use any of its funds to target citizens who are exercising their First Amendment rights or to target groups for "regulatory scrutiny based on their ideological beliefs.- …
…not engage in any general solicitation. Potentially more significant than the additional requirements is the lack of clarity regarding the implications of a general solicitation on compliance with certain state and non-US regulatory requirements, and the possible application of…
…Protection. Research, and Sanctuaries Act, Section 103.33 USC 1413: Regulatory Programs of the Corps of Engineers; Final Rule 33 CFR 320-332. Principal Purpose: Information provided on this form will be used in evaluating the application for a permit…
…Information 53 Section 7.3. Bank Accounts 54 Section 7.4. Review of Information; Confidentiality 54 Article VIII Tax and Regulatory Matters 56 Section 8.1. Tax Status …