Search for: "David Eft " Results 1 - 9 of 9
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22 Jun 2020, 6:48 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor David Krumrey (Krumrey), in January 2018, was sanctioned by FINRA and barred from the financial industry concerning his failure to respond to an investigation into the sales of leveraged exchanged traded funds (Non-Traditional ETFs). [read post]
1 Apr 2013, 10:39 am by Walter James
This ultimately resulted in Gunselman requesting and receiving payments by EFT of approximately $41,762,236. [read post]
15 Feb 2021, 5:44 am
Mahoney is David and Mary Harrison Distinguished Professor at the University of Virginia School of Law, and Adriana Z. [read post]
23 Apr 2008, 1:17 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAdmiraltyDesignation of Beneficiary of EFT Intended to Benefit Non-Party Was 'Clerical Error'; Attachment VacatedEgyptian Navigation Co. v. [read post]
18 May 2016, 5:30 am by Kori Shafer-Stack
The EFT attempted to work with this employer to become compliant with state law but Gates refused to submit completed outstanding payroll reports in an effort to calculate accurate premiums owed. [read post]
7 Jan 2020, 6:42 am by Madelyn R Sanfilippo
Extropy), key figures from David Chaum and Paul Armer to Tim May and Phil Salin, and digital currencies, from EFTs to hashcash, that served as stepping stones toward contemporary cryptocurrencies. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment Bill 2010 … [read post]
7 Jun 2021, 9:29 am by William Ford, Christiana Wayne
David Allvin, vice chief of staff of the Air Force; Gen. [read post]
31 May 2010, 9:19 am
Researchers are skeptical about the legality and veracity of claims made by dietary supplement manufacturers promising to reduce belly fat.According to one report, these claims have been subject to legal enforcement action by the FDA and FTC: everal supplement companies offer seemingly easy solutions to help burn belly fat. [read post]