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6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
5 Oct 2020, 3:12 am
He is also considering revamping the United States’ view on bank mergers, according to the report. [read post]
5 Oct 2020, 12:18 am
US expats in Sweden may also have to file a Foreign Bank Account Report (FBAR), if they have an aggregate total of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
4 Oct 2020, 12:46 pm
Hannes is alleged to have had the clients write the checks to HFS, whose bank accounts he controlled as the owner of the company. [read post]
3 Oct 2020, 1:42 pm
Coinbase is not a bank or brokerage firm so although it is regulated, as far as financial services are concerned in the United States, entities like Coinbase are on the fringe of regulation. [read post]
2 Oct 2020, 1:37 pm
Off the heels of the 2008 Financial Crisis, in which the world's largest banks all played a part, the United States’ poster child for good banking behavior, Wells Fargo, was found out to be near rotten to the core. [read post]
1 Oct 2020, 3:37 am
-Year-Q320 M&A+I Data Points Activity By Month (Q3 2020) July – 5 August – 5 September – 4 Activity By Month (Q3 2019) July – 5 Aug – 4 September – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio… [read post]
30 Sep 2020, 1:34 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
30 Sep 2020, 6:32 am
Panelists compared these general approaches to the narrowly applied portability requirements of U.S. health and financial frameworks as well as Open Banking initiatives in the UK and India. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
29 Sep 2020, 10:22 am
Millions of dollars per year are seized from Iranian officials who attempt to route transactions through U.S. banks. [read post]
28 Sep 2020, 7:36 pm
And even though Carpenter did not call into question surveillance by security cameras, the court cited the district court’s decision in United States v. [read post]
28 Sep 2020, 10:14 am
The SEC alleges that, between February 2015 and August 2019, Zabala raised approximately $4.38 million from 17 investors throughout the United States, purportedly to develop Concorde into a merchant bank for mid-sized companies and to invest in affiliate entities. [read post]
28 Sep 2020, 10:02 am
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
28 Sep 2020, 7:27 am
Securities and Exchange Commission (SEC) in the U.S. [read post]
25 Sep 2020, 2:14 pm
The Miami Herald reported last year that one in every 1,180 Florida housing units was subject to a bank warning. [read post]
24 Sep 2020, 9:05 pm
The purposes of the proposed changes are to meet the needs of low-income communities effectively, provide greater uniformity and transparency, account for the characteristics of banks and the markets in which they operate, and incorporate the effects of mobile and internet banking. [read post]
24 Sep 2020, 8:29 am
Josh Gerstein (Politico) has the story, with a link to the Judicial Conference of the United States letter laying out the request, including (bullets added): 2. [read post]
24 Sep 2020, 8:19 am
A foreign government, it seems, has been paying the president of the United States for more than a year. [read post]
24 Sep 2020, 5:57 am
These tools cover a wide-range of legal topics, including antitrust law, banking and finance, cybersecurity and privacy, health law, labor and employment, securities, tax, and more. [read post]
