Sentences with phrase «violate federal banking»
(Of course, it should be added Spitzer was only caught because he — the self appointed «sheriff of wall street» — attempted to violate federal banking laws by hiding money transfers to cover his whoring habit.)
http://www.nystateofpolitics.com/ Not exact matches
The prosecutors, according to JPMorgan's quarterly regulatory filing in August, had «preliminarily concluded» that the bank «violated certain federal securities laws.»
The good news for Cohen is that Trump could pardon him for violating federal campaign finance or banking laws, a step that would keep him out of the crosshairs of New York state prosecutors as well.
Canadian banks recognized immediately that such a system would violate all manner of federal and provincial financial privacy rules, and violate non-discrimination statutes in the Charter.
Federal judge says investors may pursue lawsuit accusing 12 major banks of violating antitrust law, Reuters
The opinion arose in the context of the practice by some Canadian banks to allow the receipt of funds from smurfing of hundreds of wires from China of up to US$ 50,000 each from one person that violated China's federal banking laws on reporting outflows of currency — it apparently advised the bank that, provided no criminal offence had been committed in Canada, the Criminal Code of Canada allowed the receipt into Canada by banks of funds from other countries.