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21 May 2024, 9:18 am
On 21 May 2024, the European Securities and Markets Authority (ESMA) published a consultation paper on the review and development of a package of regualtory technical standards (RTS) under the recently revised Markets in Financial Instruments Regulation (MiFIR). [read post]
12 Jan 2015, 3:41 pm
Additionally, the White House announced that financial institutions such as JPMorganChase and Bank of America, in partnership with Fair Isaac Corporation, will make credit scores available for free to their consumer card customers. [read post]
13 Dec 2011, 7:11 am
Bank of Am. [read post]
21 Jul 2023, 9:28 am
The post FINRA Bars Broker Michael Raineri After Converting Customer Funds appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Sep 2024, 4:49 am
The post Early Edition: September 11, 2024 appeared first on Just Security. [read post]
9 Aug 2013, 3:59 pm
The facilities, including a bank of fiber optic splitters, make a copy of all communications traveling over AT&T’s fiber optic cables connecting AT&T’s network to the Internet. [read post]
6 Oct 2019, 11:13 pm
The first document every expat needs is their last year’s tax return, or, if they didn’t file last year, their US social security number or ITIN. [read post]
20 Feb 2019, 9:40 am
” The defendants, all American citizens or entities, include eight high net-worth individuals, thirteen tax exempt entities, two banks, eight construction and support firms and a former US deputy national security advisor. [read post]
6 Feb 2008, 4:40 pm
These assets include your bank accounts, home, vehicles, wages, life insurance, inheritances, state income tax refunds, Social Security benefits, and securities. [read post]
2 Feb 2010, 7:44 pm
Overall, banks repurchased about $14.2 billion in loans from holders of mortgage-backed securities in the first nine months of last year, up from $3.6 billion a year earlier, according to Barclays Capital. [read post]
29 Jan 2008, 6:15 am
The Division is part of the Vermont Department of Banking, Insurance, Securities and Health Care Administration (“BISHCA”). [read post]
6 Mar 2019, 4:14 am
On 5 March 2019, the Basel Committee on Banking Supervision (Basel Committee) and the International Organization of Securities Commissions (IOSCO) published a joint press release on the final implementation phases of the margin requirements for non-centrally cleared derivatives. [read post]
26 Jan 2014, 1:37 pm
That probably means a bank in a reasonably stable first world country. [read post]
30 Jul 2012, 7:39 am
By definition, an ETN is an unsecured debt security in which the issuer – typically a bank or another financial institution – promises to pay a distribution based on terms laid out in the ETN’s prospectus. [read post]
7 Aug 2017, 9:37 am
Banks, who was permanently barred from the securities industry and is now serving a four-year prison term after pleading guilty to wire fraud. [read post]
18 Dec 2017, 6:38 am
Voses appeared first on Kaufman Dolowich Voluck LLP. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
18 May 2010, 3:02 pm
As Bloomberg reported, the nation's largest banks ramped up their political contributions and lobbying expenses in the first quarter of 2010. [read post]
27 Oct 2014, 4:20 am
The first has to do with the plaintiff class. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
From 2009 to 2015, Merrill Lynch held up to $58 billion per day of customer securities in a clearing account that was subject to a general lien by its clearing bank and held additional customer securities in accounts worldwide that similarly were subject to liens. [read post]
