DFI

Results: 3845



#Item
571

Ordonnance du DFI réglant le contrôle des échanges d’importation, de transit et d’exportation d’animaux et de produits animaux avec les pays tiers OC-OITE-PT du …

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Source URL: www.admin.ch

Language: French - Date: 2014-10-02 06:15:41
    572Collective investment schemes / Funds / Institutional investors / Mutual fund / Dreyfus Corporation / Security / Closed-end fund / Nuveen Investments / AllianceBernstein / Financial economics / Investment / Financial services

    All Securities Law, Franchise Law, and Take-Over Law Filings for[removed]through[removed]Securities Law Registration Filings Made with DFI’s Securities Division Firm Name GRACE CHRISTIAN CHURCH

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    Source URL: www.wdfi.org

    Language: English - Date: 2014-12-08 10:30:52
    573Financial services / Funds / Institutional investors / Mutual fund / JPMorgan Chase / Invesco / Security / Closed-end fund / Stock fund / Investment / Financial economics / Collective investment schemes

    All Securities Law, Franchise Law, and Take-Over Law Filings for[removed]through[removed]Securities Law Registration Filings Made with DFI’s Securities Division Firm Name BLACKSTONE ALTERNATIVE

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    Source URL: www.wdfi.org

    Language: English - Date: 2014-11-10 09:40:35
    574Financial services / Funds / Institutional investors / Mutual fund / Invesco / Stock fund / Security / Closed-end fund / Financial economics / Investment / Collective investment schemes

    All Securities Law, Franchise Law, and Take-Over Law Filings for[removed]through[removed]Securities Law Registration Filings Made with DFI’s Securities Division Firm Name FS ENERGY & POWER FUND

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    Source URL: www.wdfi.org

    Language: English - Date: 2014-11-17 10:30:15
    575Finance / Financial regulation / Bank Secrecy Act / Bank regulation in the United States / Birmingham Small Arms Company / Financial institution / Legality of cannabis / National Credit Union Administration / Financial system / Tax evasion / Financial Crimes Enforcement Network / United States Department of the Treasury

    NCUA Letter to Scott Jarvis Regarding Marijuana Banking

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    Source URL: dfi.wa.gov

    Language: English - Date: 2014-09-23 14:31:42
    576Plaintiff / Good faith estimate / Credit / Law / Economics / Finance / Mortgage industry of the United States / Loans / Federal Reserve System

    Name(s): FINAL ORDER SUMMARY – Case Number: C[removed]Sydion Financial, LLC Order Number:

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    Source URL: dfi.wa.gov

    Language: English - Date: 2014-09-17 16:09:23
    577Financial system / United States Department of the Treasury / Financial institutions / Money laundering / Financial Crimes Enforcement Network / Bank Secrecy Act / Federal Deposit Insurance Corporation / Bank / Deposit insurance / Tax evasion / Financial regulation / Finance

    Perspectives on Marijuana - September 30, 2014 Presentation

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    Source URL: dfi.wa.gov

    Language: English - Date: 2014-10-01 12:39:05
    578Bank / UBS / Investment / Financial economics / Financial services

    Section[removed], Wis. Stats. Chapter DFI-Bkg 18, Adm. Code STATE OF WISCONSIN Department of Financial Institutions

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    Source URL: www.wdfi.org

    Language: English - Date: 2008-07-12 13:21:30
    579Loans / Payday loan / Personal finance / Moneytree / Finance / Economics / Financial economics / Credit / Debt

    Greg Overstreet Check Cashers and Sellers Rulemaking Comments

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    Source URL: dfi.wa.gov

    Language: English - Date: 2014-10-17 18:39:43
    580United States securities law / United States Securities and Exchange Commission / Investment / Finance / SEC filings / Securities Act / Security / Convertible bond / Preferred stock / Stock market / Financial economics / Corporate finance

    Joe Wallin Crowdfunding Rulemaking Comments

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    Source URL: dfi.wa.gov

    Language: English - Date: 2014-09-25 14:21:25
    UPDATE