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1 Aug 2019, 4:00 am by Administrator
In addition it is set in American locales of Virginia, Florida, Nevada and California. [read post]
26 Jul 2019, 9:00 am by Neoshia Roemer
  The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
23 Jun 2019, 3:15 am by Barry Sookman
2019-06-19 New York Privacy Act for Consumer Privacy Introduced https://t.co/6ZdVbap5dB 2019-06-19 As banks turn to artificial intelligence, security and ethics risks emerge https://t.co/EM4ktIe14K 2019-06-19 Illinois Restricts Use of AI in Interviews https://t.co/XdW4CTB3Ad 2019-06-19 Music Canada’s Graham Henderson to address the Economic Club of Canada on ‘Closing the Value Gap’ https://t.co/NTuB6x5ZNH 2019-06-19 Better safe than sorry: a cautionary tale about Customer… [read post]
22 Jun 2019, 3:18 am by Gina Bongiovi
Often, these include: Defending a lawsuit Holding a company meeting Maintaining bank accounts Selling through independent contractors Owning, “without more,” real property. [read post]
20 Jun 2019, 3:15 am by Barry Sookman
Computer and Internet Updates for 2019-06-18 https://t.co/N5dduvGgP9 2019-06-19 Facebook's new digital coin Libra could be poised to dominate money https://t.co/cZiaJmBhCD 2019-06-19 Reddit is Cracking Down on Piracy SubReddits Like NBAStreams https://t.co/o264HUYtp0 2019-06-19 How Social Media Companies Need To Address Disinformation Globally https://t.co/0Lm9Kq7ZEB 2019-06-19 Nevada and Maine Impose New Data Privacy Protections | Lathrop Gage https://t.co/QCMX9QIPeF? [read post]
18 Jun 2019, 7:24 am by John Jascob
Massachusetts joins Nevada and New Jersey in proposing a state standard from the belief that the SEC’s recently adopted Regulation Best Interest rule does not go far enough in protecting investors against conflicts of interest in the financial industry. [read post]
14 Jun 2019, 3:05 am by Walter Olson
” [Stephen Bainbridge] “The True Winners and Losers of Financial Regulation” [Diego Zuluaga] Fed vs. narrow banks [John Cochrane, more] FATCA was the bad fairy’s curse at the royal baby shower: “Welcome to Tax Hell, Little Earl of Sussex” [Suzanne Lucas, earlier] Tags: bankruptcy, banks, Delaware, FATCA, loser pays, mortgages, Nevada [read post]
11 Jun 2019, 1:01 am by rhapsodyinbooks
Representatives of the Bank of California, based in San Francisco, achieved dominance over the Comstock. [read post]
29 May 2019, 10:59 am by skelly
” Same exclusions as NAIC model. [7] Same definition and exceptions as NAIC model.[8] Same definition and exclusions as NAIC model.[9] Entities subject to the law “[A]ny entity operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under [New York’s] Banking Law, Insurance Law or the Financial Services Law. [read post]
26 May 2019, 1:47 pm by Gina Bongiovi
So, how would one start a package delivery business in Nevada? [read post]
26 May 2019, 1:47 pm by Gina Bongiovi
So, how would one start a package delivery business in Nevada? [read post]
24 May 2019, 3:00 am by Jim Sedor
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
20 May 2019, 9:11 am by MOTP
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
NYDFS: Setting a new bar for state cybersecurity regulation The NYDFS Cybersecurity Regulation requires covered entities – banks, insurance companies, and other financial services institutions – to implement a wide range of practices to manage cybersecurity risk. [read post]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
17 Apr 2019, 8:20 am by John Jascob
New Jersey is the second state after Nevada to propose a uniform fiduciary standard for broker-dealers and investment advisers. [read post]