Tag: transaction

Six Agencies Approve Final Risk Retention Rule

Six federal agencies have approved the final rule requiring sponsors of securitization transactions to retain risk in those transactions. The rule is an implementation...

Fincen Uncovers Casino’s Bank Secrecy Act Crimes

In May 2013, the U.S. Attorney General’s office filed charges against the former VIP services manager of a Trinian (Mariana Islands) casino and the...
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