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1 May 2022, 4:30 pm
Meta, Apple, Google and Twitter are among companies that have been tricked into providing customers’ sensitive personal data in response to fraudulent requests. [read post]
29 Apr 2022, 12:40 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6431/securities-industry-commentator/A Customer Complaint That Wasn't and A Servicing Broker Who Wasn't (BrokeAndBroker.com Blog)SEC Charges NVIDIA Corporation with Inadequate Disclosures about Impact of Cryptomining (SEC Release)APPLETON MAN SENTENCED TO 15 YEARS' IMPRISONMENT FOR PONZI SCHEME (DOJ Release)Providence Man… [read post]
29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
29 Apr 2022, 2:30 am
The prescribed rate of interest applies to all debts unless a different rate is set by law, by trade custom or by agreement between the parties. [read post]
28 Apr 2022, 5:04 pm
If a banking organization customer has not previously provided a bank-designated point of contact, the bank service provider must notify the Chief Executive Officer and Chief Information Officer of the banking organization customer, or two individuals of comparable responsibilities, through any reasonable means. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
28 Apr 2022, 8:17 am
On 27 April 2022, the European Banking Authority (EBA) issued a statement setting out what financial institutions and their supervisors can do to provide access to refugees from Ukraine to the EU’s financial system. [read post]
28 Apr 2022, 5:57 am
There were also challenges in the Treasury market, said Gensler.More recently, central banks have started to transition from an accommodating to a tightening policy stance in the midst of uncertain geopolitical events. [read post]
28 Apr 2022, 5:55 am
The TDC in 2019 wrote to both France and the World Bank and International Monetary Fund (IMF) asking for an apology and reparations. [read post]
27 Apr 2022, 11:12 am
She also walks us through some of the unique ways her customers use the data, and that the value of trial court data isn’t just limited to the legal field. [read post]
27 Apr 2022, 8:37 am
He failed to provide bank records to the NFA to show what he actually did with the funds he received. [read post]
27 Apr 2022, 6:47 am
” In the context of securities law, misappropriation is when someone handling an investment account directs the money to a place other than where the customer intended—usually to their own bank accounts. [read post]
27 Apr 2022, 6:23 am
Following Molo’s termination, three customers filed disputes on 6/16/2021, 6/18/2021, and 6/22/2021 with identical allegations of “former FA stole funds from them by wiring client funds to a bank account controlled by former FA’s spouse under the guise that they were making an investment. [read post]
27 Apr 2022, 5:21 am
But many firms have customized QuickBooks to meet their needs.I use PCLaw. [read post]
26 Apr 2022, 9:01 pm
It shifted the U.S. debt markets even more from the banking sector to the securities sector. [read post]
26 Apr 2022, 4:48 pm
(In my experience, this is especially true of banks.) [read post]
26 Apr 2022, 12:58 pm
Editor’s Note: ComplexDiscovery is an online publication that highlights cyber, data, and legal discovery insight and intelligence ranging from original research to aggregated news for use by cybersecurity, information governance, and eDiscovery professionals. [read post]
26 Apr 2022, 12:55 pm
Decisions issued in the 1980s like Custom Fuel Servs., Inc. v. [read post]
26 Apr 2022, 12:32 pm
The Advisory concludes with a “reminder” of Bank Secrecy Act (“BSA”) obligations for financial institutions, including scenarios in which financial institutions must file a suspicious activity report (“SAR”). [read post]
26 Apr 2022, 11:14 am
Delaware’s Outstanding Customer Service Lastly, the Delaware Division of Corporations’ office provides outstanding customer service. [read post]
