It is also typically a felony to lie to a federal agent, such an agent of the Federal Bureau of Investigations or a Federal Marshal in the United States. Since this involves the federal government, it will typically be tried in a federal court and may result in prison time and forfeiture...
In a movie, you always see someone flash a badge say, "I'm a federal agent." I've seen Secret Service agents do it, and FBI agents. What are the other federal law enforcement jobs? Share WiseGeek, in your inbox Our latest articles, guides, and more, delivered daily. ...
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The trustee plays a crucial role in the management and distribution of a trust. Find out what the trustee's responsibilities are and how to choose one.
What is the difference between a broker and a transfer agent? A transfer agent acts as a liaison between a company's registrar and an investor. A broker, on the other hand, acts as an intermediary between an investor and an exchange, buying and selling securities for its clients. ...
For example, a regulatory body of this type may oversee investments that involve the purchase and sale of stocks, bonds, and other securities. As part of its duties, the agency drafts regulations that apply to both the buyer and the seller, as well as any agent or intermediary that aids ...
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The financial industry is heavily regulated, and advisors have specific tasks that must be completed on a timely basis. They have compliance activities associated at both the federal and state level, as well as their professional designation boards. Regulations change frequently, and often there is ...
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Foreign Agent Banks A foreign bank doing business in the U.S. on behalf of its parent bank may be known as a foreign agent bank. Many of these banks are subject to Federal Reserve regulations and are audited by theFederal Reserveannually. They may also be allowed check-clearing privileges ...