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" ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934... "
The Market Approach to Valuing Businesses - 313. lappuse
autors: Shannon P. Pratt - 2006 - 400 lapas
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A ...

James R. Richards - 1998 - 344 lapas
...National Housing Act (12 USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 USC 78a et seq.); (H) a broker or dealer in securities or commodities; (I) an investment banker...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 2001 - 852 lapas
...National Housing Act (12 USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 USC 78a et seq.); (H) a broker or dealer in securities or commodities; (I) an investment banker...
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Leveraged Management Buyouts: Causes and Consequences

Yakov Amihud - 2002 - 268 lapas
...large and small buyouts were excluded. 1 1. The lists employed were from the SEC's regular publication "Directory of Companies Required to File Annual Reports...with the Securities and Exchange Commission under the SEC Act of 1934." 12. See Appendix 2-1 for how prior hostile control bids were determined. 13. See...
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FASB derivative accounting standards: hearing before the Subcommittee on ...

United States, United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection - 2003 - 62 lapas
...Freddie Mac is fully committed to completing the process of voluntarily registering its common stock with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Last summer we voluntarily agreed to submit to the full panoply of the periodic financial disclosure...
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H.R. 2575, the Secondary Mortgage Market Enterprises Regulatory ..., 4. sējums

United States, United States. Congress. House. Committee on Financial Services - 2003 - 275 lapas
...adopted a proposed rule to require each Federal Home Loan Bank to register a class of its securities with the Securities and Exchange Commission under the Securities Exchange Act of 1934. While not all Banks embrace voluntary registration with the SEC, the Finance Board determined enhanced...
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H.R. 2575, the Secondary Mortgage Market Enterprises Regulatory ..., 4. sējums

United States, United States. Congress. House. Committee on Financial Services - 2003 - 275 lapas
...adopted a proposed rule to require each Federal Home Loan Bank to register a class of its securities with the Securities and Exchange Commission under the Securities Exchange Act of 1 934. While not all Banks embrace voluntary registration with the SEC, the Finance Board determined...
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Freddie Mac's accounting restatement: are accounting standards working ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection - 2004 - 52 lapas
...remains irrevocably committed to completing the process of voluntarily registering its common stock with the Securities and Exchange Commission under the Securities Exchange Act of 1934, with the objective of completing the process, as soon as possible, after the company's return to timely...
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Special Examination of Freddie Mac: Hearing Before the Subcommittee on ...

United States, United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises - 2004 - 254 lapas
...of an enterprise should not be left to a system of voluntary commitments. Fannie Mae has registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934, and Freddie Mac has promised to do so as soon as possible. To address the issue of the adequacy of...
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Review of the Office of Federal Housing Enterprise Oversight and Federal ...

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations - 2004 - 63 lapas
...approach. First, the Finance Board last month voted unanimously to require the home loan banks to register with the Securities and Exchange Commission under the Securities Exchange Act of 1934. The federal home loan banks are among the biggest debt issuers in the country, issuing roughly $500...
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108-1 Hearing: Indian Gaming Regulatory Act, S. Hrg. 108-67, Part 2, July 9 ...

2004
...National Bousing Act 02 U.8.C. 1724(a))); (F) a thrift institution; (0) a broker or dealer registered with the .Securities and Exchange Commission under the Securities Exchange Act of 1931 (15 USC 78a et seq.); (H) a broker or dealer in securities or commodities; (1) an Investment banker...
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