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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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Oversight of the Federal Home Loan Bank System: Hearing Before the ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions - 2005 - 141 lapas
...Domestic Finance Peter Fisher called upon all three of the major housing GSE's to register their stock with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Though Fannie Mae, Freddie Mac, and the FHLB System enjoy statutory exemptions from SEC registration...
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Proposals for Improving the Regulation of the Housing Government Sponsored ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2005 - 540 lapas
...income. In July 2002, the GSE's made an additional commitment to voluntarily register their common stock with the Securities and Exchange Commission under the Securities Exchange Act of 1934 so that both companies will become reporting companies under that law. Freddie Mac remains irrevocably...
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Proposals for Improving the Regulation of the Housing Government Sponsored ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2005 - 540 lapas
...income. In July 2002, the GSE's made an additional commitment to voluntarily register their common stock with the Securities and Exchange Commission under the Securities Exchange Act of 1934 so that both companies will become reporting companies under that law. Freddie Mac remains irrevocably...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 560 lapas
...or Dealer in Securities— A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Identification Number — Individuals must enter their social security number, if any. However, aliens...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 560 lapas
...or Dealer in Securities — A broker or dealer m securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1 934. Identification Number — Individuals must enter their social security number, if any. However,...
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Tax Haven Abuses: The Enablers, the Tools and Secrecy : Hearing ..., 3. sējums

United States, United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations - 2006 - 4 lapas
...EXHIBIT 1 Pursuant 10 Rule 13d-l(fyiXiii) of Regulation 13D-G of the General Rules and Regulation! of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the undersigned agree that the statement lo which this Exhibit is attached is filfd on...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1967
...Securities Act registration statements and of other Commission announcements. Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934. Published annually. Lists companies alphabetically and classified by Industry groups according to the...
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Code of Federal Regulations

1968
...Securities Act registration statements and of other Commission announcements. Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934. Published annually. Lists companies alphabetically and classified by Industry groups according to the...
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Directory of Companies Filing Annual Reports with the Securities and ...

United States. Securities and Exchange Commission. Office of Policy Research - 1961
...Government Printing Office, Washington 25, DC Price tl.25 THr . OF Ml " 2 i: L!3P.Ar:Y COMPANIES FILING ANNUAL REPORTS WITH THE SECURITIES AND EXCHANGE COMMISSION Under the Securities Exchange Act of 1934 ALPHABETICALLY AND BY INDUSTRY GROUPS 1962 SECURITIES AND EXCHANGE COMMISSION 426 Second Street, NW...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1972
...Securities Act registration statements and of other Commission announcements. Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934. Published annually. Lists companies alphabetically and classified by Industry groups according to the...
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