Sentences with phrase «subject security agencies»

Mr Clarke, whose strong connections to civil liberties groups have been severely tested during the row, said the proposal would subject security agencies behaviour to judicial scrutiny.

Not exact matches

The SEC finding in July that DAO tokens are a security, and subject to federal securities laws was welcomed by cryptocurrency industry observers as an indication the agency is developing laws to apply to cryptocurrencies.

The U.S. Transportation Security Administration and the U.S. Customs and Border Protection, each a division of the U.S. Department of Homeland Security, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental aSecurity Administration and the U.S. Customs and Border Protection, each a division of the U.S. Department of Homeland Security, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental aSecurity, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental asecurity matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental agencies.

This collateral (i.e., permissible vehicles investments) may include: (i) match - funded assets, and, (ii) debt securities, equity securities and other financial instruments issued or guaranteed by the US government or its agencies, sovereign governments, supra - national entities, corporations, financial institutions and asset - backed or mortgage - backed issuers that are the subject of credit support agreements.

Platforms and Exchanges for Tokenized Securities: Platforms that facilitate the exchange of security tokens could be subject to SEC regulations on securities exchanges, alternative trading systems (ATS), broker - dealers, transfer agents, and clearingSecurities: Platforms that facilitate the exchange of security tokens could be subject to SEC regulations on securities exchanges, alternative trading systems (ATS), broker - dealers, transfer agents, and clearingsecurities exchanges, alternative trading systems (ATS), broker - dealers, transfer agents, and clearing agencies.

William Dudley, President and CEO (Speaker) Date: Monday, October 24, 2016 Time: 9:00 AM EDT Subject: Welcome and Introductory Remarks Event: The Evolving Structure of the U.S. Treasury Market: Second Annual Conference Organizers: U.S. Department of the Treasury, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the U.S. Securities and Exchange Commission, and the U.S. Commodity Futures Trading Commission (Joint Member Agencies) Location: Federal Reserve Bank of New York, 33 Liberty Street, New York, NY

There have been many books looking at this subject, with a great deal of criticism of the British intelligence and security agencies.

Gov. Andrew Cuomo, responding to the massive security breach at Equifax, will propose regulations today that subject credit reporting agencies to the same rules as banks and insurances companies in order to protect consumers.

The edict, titled Instrument No 1 of 1999, shields Security agencies from external audit and investigation of their financial dealings, making them subject to only presidential review.

One of 2014's more compelling documentaries, Laura Poitras» Citizenfour channels the measured cool of its subject — former National Security Agency analyst - turned - whistleblower Edward Snowden — and eschews the sensationalism of so many docs for a chilling, informa...

One of 2014's more compelling documentaries, Laura Poitras» Citizenfour channels the measured cool of its subject — former National Security Agency analyst - turned - whistleblower Edward Snowden — and eschews the sensationalism of so many docs for a chilling, information - focused procedural that moves with the precision of a narrative thriller.

Interest income generated by Treasury bonds and certain securities issued by U.S. territories, possessions, agencies, and instrumentalities is generally exempt from state income tax but is generally subject to federal income and alternative minimum taxes and may be subject to state alternative minimum taxes.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

Weekly liquid assets include daily liquid assets, government agency discount notes with remaining maturities of 60 days or less, securities that will mature or are subject to a demand feature that is exercisable and payable within five business days, and receivables scheduled to be paid within five business days.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

The S&P Municipal Yield Index is designed to measure the performance of high yield municipal bonds issued by U.S. states, The District of Columbia, U.S. territories and local governments or agencies, such that interest on the securities is exempt from regular federal income tax, but may be subject to the alternative minimum tax and to state and local income taxes.

It holds short - term liquid securities such as money market funds, U.S. Treasury securities, government agency securities or other equity securities for liquidity purposes and to cover its obligation to purchase securities subject to short sales in the future.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

Interest income generated by U.S. Treasury bonds and certain securities issued by possessions, agencies, and instrumentalities is generally exempt from state income tax but is generally subject to federal income and alternative minimum taxes and may be subject to state alternative minimum taxes

Securities and other investment and insurance products are: not a deposit; not FDIC insured; not insured by any federal government agency; not guaranteed by TD Bank, N.A. or any of its affiliates; and, may be subject to investment risk, including possible loss of value.

Defense contractors and intelligence agency contractors would typically be subject to much more stringent cyber security requirements set forth in their contracts and mandated by various DOD and intelligence agency regulations which might prohibit storing emails on mail servers outside the U.S..

Globalisation means that companies in Europe are not only subject to European Union rules and regulations, but also render themselves exposed to the operation of the long - arm jurisdiction of US agencies under The Foreign Corrupt Practices Act 1977 and the Securities Exchange Act 1934.

CIC worked with Public Safety Canada, the Canada Border Services Agency, the RCMP and the Canadian Security Intelligence Service, and consulted with the Department of Foreign Affairs and International Trade and Industry Canada to develop the list of countries and territory whose nationals would be subject to biometric screening.

His model includes ensuring that all agencies and departments are subject to review, review powers have real teeth and integration across all the review bodies to ensure that nothing falls through the cracks in a world where the agencies and departments involved in national security increasingly carry out their work in a seamlessly interconnected fashion.

Earlier this year, the agency ruled that the tokens offered by «The DAO», an ether - based venture capital fund, were securities and therefore subject to national securities laws.

The Securities and Exchange Commission shook up the red - hot market for so - called Initial Coin Offerings (ICOs) on Tuesday by ruling that some of the «coins» for sale are actually securities — and are subject to the agency's rSecurities and Exchange Commission shook up the red - hot market for so - called Initial Coin Offerings (ICOs) on Tuesday by ruling that some of the «coins» for sale are actually securities — and are subject to the agency's rsecurities — and are subject to the agency's regulation.

Clayton said in a blog post that despite claims of not being subject to regulation, many of the digital coins were in fact securities and thus subject to the agency's authority.

Tags for this Online Resume: Intelligence Analyst, Security Clearance: TS / SCI Full Scope Polygraph, Subject Matter Expert, technology, Coordinated federal and state agencies, Counter-Terrorism

Consumer Reporting Agencies (CRAs) will need to disclose the countries to which the subject's information will be off - shored, supply truncated social security numbers to off - shore processors, and have a privacy policy related to off - shored data.