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SEC on Bank Trading and HYIPs
by SEC (05/16/2000)
SEC says "Con artists who sell these bogus instruments frequently tell potential victims that their money will be pooled to invest in secret programs otherwise reserved for top financiers on Wall Street, or in London, Geneva, and other financial centers."
SEC Rules and Regulations
Text of the federal securities laws and their accompanying rules and forms.
So-Called "Prime" Bank and Similar Financial Instruments
by Securities and Exchange Commission
The Securities and Exchange Commission is alerting investors to the recent rise in possibly fraudulent schemes involving the issuance, trading or use of so-called "prime" bank, "prime" European bank or "prime" world bank financial instruments.
The Debenture Game
For over 100 years, the major European banks have bought and sold each others' short and intermediate term, interest bearing, senior debt obligations (Debentures).
The Federal Reserve System and the BIS
by Brian (07/01/2000)
The Fed influence as the major shareholder in the Bank for International Settlements ("BIS"). The BIS has its headquarters in Basel in Switzerland. The Fed is its largest shareholder.
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