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(v) prohibitions on transfers of credit or payments between financial institutions, or by, through, or to any financial institution, for the benefit of a person (viii) imposition on a person's alien principal executive officers of any of the sanctions described in this section; or.
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Examples of financial institutions. Banks, insurance companies, mutual funds, financial companies, investment banks. 1. Make it easier and quicker to sell financial instruments to raise cash 2. Determine the price of the security that the issuing firm sells in the primary market.
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