•OCC: Legal and Regulatory - Beneficial Ownership Reporting
Headed by Comptroller of the Currency John C. Dugan, the Office of the Comptroller of the Currency (OCC) charters, regulates, supervises all national banks, and also supervises the federal branches and agencies of foreign banks.
•Wolfsberg AML Principles
Eleven of the world's largest international Private Banks have agreed to set of global anti-money laundering guidelines. These 'Wolfsberg Principles' are an important step in the fight against serious crimes.
•General Growth Properties is a Real Estate Investment Trust (R...
General Growth Properties, Inc. is the nation's second largest regional mall Real Estate Investment Trust (REIT) in the United States. It currently specializes in shopping mall development, acquistion, and management. Check out i...
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