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Merrill Lynch Regulatory History Review 
31 May 2024, 11:49 am by The White Law Group
  Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
A Tangled Mess in a Short Sale
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
DOJ Catch of the Week: Kabbage Inc.
16 May 2024, 6:14 am by Ginger Buck
Read DOJ Catch of the Week: Kabbage Inc. at constantinecannon.com [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Payments News Update – May 10, 2024
10 May 2024, 6:00 am by Michelle
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Scams continue to target Texas attorneys
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
Oppenheimer & Co. Broker Misconduct, Regulatory Actions
8 May 2024, 7:20 pm by The White Law Group
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Government Contractor’ $2.7 Million FCA Cyber Insecurity Settlement Shows New Strain Of Cyber Exposure In Cyber Liability Pandemic
4 May 2024, 8:31 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you to receive future updates by registering on  here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
Monday’s Mix
22 Apr 2024, 4:00 am by Administrator
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
Slaw - http://www.slaw.ca/
FORT LAUDERDALE BUSINESS LITIGATION: FIDUCIARY DUTY
17 Apr 2024, 12:50 pm by Mavrick Law Firm
First Nat’l Bank & Trust Co. v. [read post]
Florida Business Litigation Lawyer Blog - https://www.mavricklaw.com/blog/
41 Star Witnesses and Bit Players in Trump’s NY Criminal Trial
17 Apr 2024, 7:05 am by Norman L. Eisen
Cohen allegedly wired the hush money payment to Stephanie Clifford using First Republic Bank. [read post]
Just Security - https://www.justsecurity.org/
Davis Polk Discusses Rulings on Fed’s Denial of Master Accounts to Custodia and PayServices
15 Apr 2024, 9:01 pm by renholding
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
A Storied Diner, A Fraud and Accounting Malpractice
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
At all relevant times, Ellen, along with the two trust plaintiffs, together owned 89% of the Diner, and Kenneth owned 11%. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Commissioner Peirce Blasts SEC for Lack of Public Engagement
3 Apr 2024, 9:03 pm by renholding
Countless people have told me that they used to feel comfortable coming in and speaking with the Commission and its staff, but no more. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
A Complete Guide to the Manhattan Trump Election Interference Prosecution
27 Mar 2024, 5:53 am by Norman L. Eisen
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
Just Security - https://www.justsecurity.org/
Case Comment: Byers and others v Saudi National Bank [2023]
26 Mar 2024, 2:38 am by CMS
Following the decision of the House of Lords, in Macmillan Inc v. [read post]
UK Supreme Court Blog - http://ukscblog.com/
Judge Hammers SEC for Lying to Get an Ex Parte TRO–SEC v. Digital Licensing
21 Mar 2024, 8:51 am by Eric Goldman
Digital Licensing Inc., 2024 WL 1157832 (D. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Assets to Auctions: The Role of Art in Bankruptcy Proceedings
18 Mar 2024, 5:23 pm by Karina Lytvynska
If this happens, goods that are still owned by the cosigner might be incorrectly included in the consignee’s bankruptcy estate and used to pay off the latter’s creditors. [read post]
Center for Art Law Blog - http://itsartlaw.com
Artist Feature Series: In Conversation with Vincent Inconiglios
8 Mar 2024, 5:06 am by centerforartlaw
It enables me to let go of control, trust chance, and discover new formal relationships. [read post]
Center for Art Law Blog - http://itsartlaw.com
National Small Business Association v. Janet Yellen, Case 5:22-cv-01448-LCB (NDAla, slip op. 1 March 2024): Corporate Transparency Act Unconstitutional Pending Appeal
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
BANKING AND FINANCE 1. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com