Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
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
, and the Connecticut Department of Banking in connection with their investigations of the global foreign exchange markets. The Federal Reserve and the Connecticut Department of Banking jointly issued an order finding that UBS AG engaged in unsafe and unsound banking practices related to its FX business. Pursuant to the terms of the
Sponsored
Mutual Connections (126)
Entities connected to both the U.S. Department of Labor and the Connecticut Department of Banking
United States
LOCATION26 w/ the·4 w/ the
Department of Justice
ORGANIZATION18 w/ the·4 w/ the
New York
LOCATION10 w/ the·3 w/ the
the Securities and Exchange Commission
ORGANIZATION8 w/ the·4 w/ the
Ghislaine Maxwell
PERSON8 w/ the·3 w/ the
Cayman
LOCATION8 w/ the·3 w/ the
Marc Rich
PERSON7 w/ the·3 w/ the
Samantha Power
PERSON6 w/ the·4 w/ the
Federal Reserve
ORGANIZATION6 w/ the·4 w/ the
UBS AG
ORGANIZATION5 w/ the·4 w/ the
Fannie Mae
ORGANIZATION5 w/ the·4 w/ the
Internal Revenue Service
ORGANIZATION5 w/ the·4 w/ the
Millennium
ORGANIZATION5 w/ the·3 w/ the
Administrative Services
ORGANIZATION5 w/ the·3 w/ the
Ernst & Young LLP
ORGANIZATION5 w/ the·3 w/ the
New Hampshire
LOCATION4 w/ the·4 w/ the
AlphaKeys Millennium Fund
ORGANIZATION5 w/ the·3 w/ the
UBS Securities LLC
ORGANIZATION4 w/ the·4 w/ the
Related-Party Transactions
ORGANIZATION5 w/ the·3 w/ the
Dept. of
ORGANIZATION3 w/ the·4 w/ the