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zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
2 mentions1 same-page
Page ?Same page
zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
2 mentions1 same-page
Page ?Same page
zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the
AG (Parent Company) 12. Date of Action: May 20, 2015 Brought By: U.S. Department of Justice (D01), the Board of Governors of the Federal Reserve, Connecticut Department of Banking On May 20, 2015, UBS AG entered into settlements with the DO1, the Board of Governors of the Federal Reserve, and the Connecticut Depar
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Mutual Connections (126)
Entities connected to both the U.S. Department of Labor and Connecticut Department
United States
LOCATION26 w/ the·4 w/ Connecticut
Department of Justice
ORGANIZATION18 w/ the·4 w/ Connecticut
New York
LOCATION10 w/ the·3 w/ Connecticut
the Securities and Exchange Commission
ORGANIZATION8 w/ the·4 w/ Connecticut
Ghislaine Maxwell
PERSON8 w/ the·3 w/ Connecticut
Cayman
LOCATION8 w/ the·3 w/ Connecticut
Marc Rich
PERSON7 w/ the·3 w/ Connecticut
Samantha Power
PERSON6 w/ the·4 w/ Connecticut
Federal Reserve
ORGANIZATION6 w/ the·4 w/ Connecticut
UBS AG
ORGANIZATION5 w/ the·4 w/ Connecticut
Fannie Mae
ORGANIZATION5 w/ the·4 w/ Connecticut
Internal Revenue Service
ORGANIZATION5 w/ the·4 w/ Connecticut
Millennium
ORGANIZATION5 w/ the·3 w/ Connecticut
Administrative Services
ORGANIZATION5 w/ the·3 w/ Connecticut
Ernst & Young LLP
ORGANIZATION5 w/ the·3 w/ Connecticut
New Hampshire
LOCATION4 w/ the·4 w/ Connecticut
AlphaKeys Millennium Fund
ORGANIZATION5 w/ the·3 w/ Connecticut
UBS Securities LLC
ORGANIZATION4 w/ the·4 w/ Connecticut
Related-Party Transactions
ORGANIZATION5 w/ the·3 w/ Connecticut
Dept. of
ORGANIZATION3 w/ the·4 w/ Connecticut