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16 Nov 2023, 9:04 am
Actions resulted in nearly $1 billion in returns to defrauded investors. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 2:00 pm
Reg. 75191 (Nov. 1, 2023) . [read post]
12 Nov 2023, 6:23 am
If you are thinking about lending to help, you should know this. [read post]
10 Nov 2023, 3:00 am
The rule takes effect January 1 and will be applied worldwide. [read post]
9 Nov 2023, 8:00 am
EPA.Finally, the SEC argued that enforcing the federal securities laws here thus does not represent the exercise of a “newfound power” but the exact type of enforcement action that Congress expected the SEC to bring.This is case No. 1:23-cv-01599-ABJ-ZMF (docket). [read post]
8 Nov 2023, 5:43 pm
At the top of this pyramid sits the former president and his children from Marriage No. 1. [read post]
4 Nov 2023, 6:00 am
Secured Credit Cards: Consider using a secured credit card to rebuild your credit. [read post]
3 Nov 2023, 2:15 pm
Negotiation Support: If the terms of the rebate require negotiation, we can lend our knowledge to ensure you secure a fair deal. [read post]
3 Nov 2023, 2:14 pm
Here are some common homebuyer programs and incentives that can be combined with buyer rebates: 1. [read post]
3 Nov 2023, 3:15 am
On the SEC front: 1. [read post]
2 Nov 2023, 5:42 pm
Understood as effectively quantifiable measures, this form of administrative supervision lends itself to automation. [read post]
1 Nov 2023, 2:40 pm
” It will differentiate between lending to [read post]
30 Oct 2023, 11:00 pm
SECURE 2.0 gave some leeway to plan sponsors in revising their participant notice distribution options. [read post]
30 Oct 2023, 11:00 pm
Privacy and Data Security Considerations When Negotiating or Reviewing a Transaction or Agreement Check out this overview of the major privacy and data security laws and key issues you should consider when negotiating or reviewing a transaction or agreement on behalf of a client. [read post]
30 Oct 2023, 9:16 am
The February 2023 consultation set out extensive proposals for a UK regime for cryptoassets, which included plans to regulate core activities such as custody and lending and to bring centralised crypto exchanges into the scope of financial services regulation. [read post]
26 Oct 2023, 8:35 am
Shawn O’Connell Morgan Stanley Merrill Lynch, Pierce ,Fenner & Smith Incorporated Steven Thompson Network 1 Financial Securities Inc. [read post]
23 Oct 2023, 11:00 pm
Read now » Related Content Registration Statement on Form F-1 Preparation Get a foreign private issuer (FPI) ready to file the long-form registration statement for a securities offering. [read post]
23 Oct 2023, 11:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
