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4 May 2024, 8:31 pm
FOJ also reports Insight also cooperated with the United States’ investigation. [read post]
1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 9:05 pm
JBS USA Holdings Inc. is a USA meat processing company wholly owned subsidiary of the Brazilian multinational JBS S.A. [read post]
28 Apr 2024, 1:53 pm
NY Pizza & Pasta, Inc., 956 So. 2d 542 (Fla. 1st DCA 2007), which cited Blodgett v. [read post]
26 Apr 2024, 6:00 am
Visa Launches Enhancements for Its Acceptance PlatformDigital Transactions News – April 17, 2024 Visa Inc. on Wednesday unveiled enhancements intended to further remove friction from the customers’ payment experience for merchants of all sizes. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Apr 2024, 6:00 am
Visa, Mastercard Lose High Court Bid to Review ATM Pricing CaseBloomberg Law – April 15, 2024 (subscription may be required) The US Supreme Court on Monday denied a request to review class certification in a case accusing Visa Inc. and Mastercard Inc. of fixing the price of fees charged at automated teller machines. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
17 Apr 2024, 7:05 am
During the 2016 election, she was one of the lead American Media, Inc. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
