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2 May 2024, 1:22 pm
In an opinion spanning all of two pages, the district court granted Chevron deference to an OCC determination that banks may offer the economic equivalent of S&P 500 index funds. [read post]
2 May 2024, 12:35 pm
April 2024 FINRA barred financial advisor Scott Matalon from the securities industry after he reportedly refused to cooperate with their investigation into allegations made by a client. [read post]
2 May 2024, 9:56 am
This ‘Omnibus Directive’ amends the EU retail investor protection framework set out in the Markets in Financial Instruments Directive II (MiFID II); Alternative Investment Fund Managers Directive (AIFMD); Undertakings for Collective Investment in Transferable Securities Directive (UCITS Directive); Directive on the provision of insurance or reinsurance distribution services to third parties (IDD); and Directive on the taking-up and pursuit of the business of… [read post]
2 May 2024, 5:59 am
With a strong focus on providing comprehensive pet care including examinations, vaccinations, and emergency services, their mobile units are equipped to handle a wide range of veterinary needs, ensuring your pet receives top-notch care in the comfort and security of your home. [read post]
1 May 2024, 10:16 pm
Goodbred, acting as both a financial adviser and financial power of attorney for an elderly victim, allegedly stole funds belonging to his customer between 2012 to 2020. [read post]
1 May 2024, 6:30 am
The US Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) have overhauled Form PF and private fund managers have until March 12, 2025, to begin reporting on the new Form. [read post]
1 May 2024, 6:30 am
The US Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) have overhauled Form PF and private fund managers have until March 12, 2025, to begin reporting on the new Form. [read post]
30 Apr 2024, 9:01 pm
Benefits of using IOLTA accounts Texas IOLTAs provide peace of mind for clients, ensuring their funds are securely held separate from law firm expenses. [read post]
30 Apr 2024, 1:15 pm
By gaining a comprehensive understanding of Texas Special Needs Trusts, individuals and families can navigate the legal landscape with confidence, ensuring the financial security and well-being of their loved ones with disabilities. [read post]
30 Apr 2024, 10:49 am
All parties need to stay on top of timing of billings, enforcement of payment terms, and the use of mechanisms like escrow accounts to secure funds. [read post]
30 Apr 2024, 7:58 am
Secured creditors, such as mortgage or vehicle lenders, are typically prioritized over unsecured creditors.They will examine your financial records, bankruptcy schedules, and statements to determine the accuracy and completeness of the information provided. [read post]
30 Apr 2024, 4:07 am
Here’s how bankruptcy can affect your credit score and what it means for your financial future: Understanding Credit Your credit acts as a financial report card for lenders, reflecting your reliability in repaying borrowed funds. [read post]
30 Apr 2024, 3:10 am
And remember, not only are employees who feel financially secure more productive, but when employees feel like their employer cares about their financial wellbeing, they are more likely to stay put, reducing the high cost of turnover. [read post]
29 Apr 2024, 9:05 pm
The former head of the Securities Commission (CVM) referred to testimony that asserted JBS had bribed 1,829 politicians. [read post]
29 Apr 2024, 9:01 pm
Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency’s (“CISA”) notice of proposed rulemaking, including the text of the proposed regulation that would implement the key provisions of the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA” or the “Act”). [read post]
29 Apr 2024, 5:57 pm
Drafting loan documents to memorialize seller secured financing agreements. [read post]
29 Apr 2024, 1:40 pm
The firm reportedly initiated an internal review in March regarding the possible theft of client funds. [read post]
29 Apr 2024, 10:56 am
In addition, the concerns are also that these cables are vulnerable to be cut which could disrupt the significant financial transactions and damages the US and the world economies. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
29 Apr 2024, 10:10 am
On 29 April 2024, the European Securities and Markets Authority (ESMA) issued a press release which outlines its advice to the Central Bank of Ireland (CBI) and the Commission de Surveillance du Secteur Financier (CSSF) on investment restrictions for GBP Liability-Driven Investment (LDI) funds to ensure their resilience. [read post]
