Clinton warns Harris, Warren would face 'double standard' in 2020

evince said:
https://www.informationweek.com/about-us/d/d-id/705542
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About Us


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http://www.banktech.com/some-firms-e...d/d-id/1288450



Some Firms Elude Anti-Money Laundering Rules

A regulation requiring broker-dealer subsidiaries of banks to report suspicious activities to the government has gone unenforced since passage of the Gramm-Leach-Bliley Act, the General Accounting Office reported. As a result, large portions of the financial system are outside the reach of anti-money laundering initiatives.

A regulation requiring broker-dealer subsidiaries of banks to report suspicious activities to the government has gone unenforced since passage of the Gramm-Leach-Bliley Act, the General Accounting Office reported. As a result, large portions of the financial system are outside the reach of anti-money laundering initiatives.

The regulation, issued by the Treasury Department in 1996, requires depository institutions-including broker-dealer subsidiaries-to file Suspicious Activity Reports, or SARs, whenever criminal activity is suspected.
 
Amadoofus said:
Well, the alternative is you, isn't it? Which basically means that Trump or someone like him runs your country into the dirt. You should be honored to have me interested enough in your country to save it from people like you,
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I hereby decline the dubious honor of accepting the "assistance" of a Canadian.

I don't pretend to be interested in Canadian politics, and if I did, I suspect I would (deservedly) meet with the same rebuff.

It's my country, not yours, Canuck.
 
Now what is at the base of this trump mess ?

russian bank money laundering


the republicans planned this


it just didnt quite work out like they planned


trumpy and the russians co opted it folks
 
evince said:
About Us


InformationWeek: Connecting The Business Technology Community
InformationWeek defines the value of technology in the age of digital business. As the world’s most trusted business technology resource, InformationWeek offers independent insight and advice to help today's IT leaders navigate the fast-changing technology landscape and identify the best strategies and tools to drive their organizations forward.
InformationWeek provides a trusted environment for IT decision-makers to learn from experienced journalists, subject matter experts, and their peers to explore new ideas, find answers to their business technology questions, and solve their most pressing problems. If an IT product or platform isn’t tied to delivering on business goals, it’s of little interest to InformationWeek.
InformationWeek partners with UBM’s flagship independent IT event, Interop ITX -- aligning content, inspirational IT leadership speakers and expert editorial insight to provide IT professionals with career advice and technology resources 365 days a year.
The InformationWeek network brings together sister publications Dark Reading and Network Computing to provide comprehensive coverage of the six core topics of Interop ITX: Security, Infrastructure, Cloud, Data & Analytics, Devops, and Leadership & Professional Development.
Together, the InformationWeek network and Interop ITX informs and connects today's IT leaders, whether they are meeting in person or congregating online.
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And just like that, more word salad appears. :rofl2:
 
evince said:
http://www.banktech.com/some-firms-e...d/d-id/1288450



Some Firms Elude Anti-Money Laundering Rules

A regulation requiring broker-dealer subsidiaries of banks to report suspicious activities to the government has gone unenforced since passage of the Gramm-Leach-Bliley Act, the General Accounting Office reported. As a result, large portions of the financial system are outside the reach of anti-money laundering initiatives.

A regulation requiring broker-dealer subsidiaries of banks to report suspicious activities to the government has gone unenforced since passage of the Gramm-Leach-Bliley Act, the General Accounting Office reported. As a result, large portions of the financial system are outside the reach of anti-money laundering initiatives.

The regulation, issued by the Treasury Department in 1996, requires depository institutions-including broker-dealer subsidiaries-to file Suspicious Activity Reports, or SARs, whenever criminal activity is suspected.
Click to expand...








SEC Votes for Final Rules Defining How Banks Can Be Securities Brokers
Eight Years After Passage of the Gramm-Leach-Bliley Act, Key Provisions Will Now Be Implemented
FOR IMMEDIATE RELEASE
2007-190
Washington, D.C., Sept. 19, 2007 - Ending eight years of stalled negotiations and impasse, the Commission today voted to adopt, jointly with the Board of Governors of the Federal Reserve System (Board), new rules that will finally implement the bank broker provisions of the Gramm-Leach-Bliley Act of 1999. The Board will consider these final rules at its Sept. 24, 2007 meeting. The Commission and the Board consulted with and sought the concurrence of the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Office of Thrift Supervision.
 
http://content.time.com/time/specials/packages/article/0,28804,1877351_1877350_1877323,00.html



Chris Cox

Photo Illustration; Cox: Roger L. Wollenberg / Landov: Getty

The ex-SEC chief's blindness to repeated allegations of fraud in the Madoff scandal is mind-blowing, but it's really his lax enforcement that lands him on this list. Cox says his agency lacked authority to limit the massive leveraging that set up last year's financial collapse. In truth, the SEC had plenty of power to go after big investment banks like Lehman Brothers and Merrill Lynch for better disclosure, but it chose not to. Cox oversaw the dwindling SEC staff and a sharp drop in action against some traders.
 
Amadeus said:
Well, the alternative is you, isn't it? Which basically means that Trump or someone like him runs your country into the dirt. You should be honored to have me interested enough in your country to save it from people like you. I don't need you to thank me. Your impotence will suffice.
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please get the facts correct then

stop blamimg the clintons for what the REPUBLICAN party did
 
Godless America said:
I hereby decline the dubious honor of accepting the "assistance" of a Canadian.

I don't pretend to be interested in Canadian politics, and if I did, I suspect I would (deservedly) meet with the same rebuff.

It's my country, not yours, Canuck.
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My American citizenship and birth certificate says otherwise. But regardless of my interest, I'm simply more equipped to ponder the well-being of America.
 
Amadeus said:
I've seen zero proof that you have any value on these forums, aside from starting discussions and then blocking everyone who will curbstomp you.
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dude


the crash and the war were planned by republicans



they suck the life out of this democracy


stop helping them by attacking Dems who are more right leaning than you.


Its putting a republican leash on your own neck
 
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