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26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
22 May 2024, 5:47 am
Recognize and Respond to Scams The first step in protecting yourself is recognizing common scams aimed at seniors. [read post]
5 Mar 2008, 8:44 am
Some homeowners reportedly failed to make even the first payment on their mortgages. [read post]
9 Jul 2018, 10:58 am
The post The Joseph Project – Investigating Potential Claims appeared first on White Securities Law. [read post]
26 Nov 2011, 9:41 am
Perhaps the unpublished first draft is the one headed 'the luckiest man alive. [read post]
15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [read post]
8 May 2017, 12:27 pm
Trial #2 goes to Bank Atlantic, Alan Levan and their lawyer Gene Stearns. [read post]
29 May 2023, 10:30 pm
There are different compliance dates for different kinds of entities, the first of which begins October 1, 2023. [read post]
31 Mar 2010, 3:42 am
Possible Securities Fraud Separate and apart from new information discovered by Minkow and Lobdell, this blog has uncovered troubling false and misleading disclosures by InterOil in filings with the Canadian Securities Commissions and the Securities and Exchange Commission that violate securities laws in both countries. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
14 Jul 2011, 9:16 am
Virgin Islands securities laws require that any stock, limited liability company membership interest, note, or similar investment that you sell to raise capital for your business must be either registered with the Securities and Exchange Commission and the Virigin Islands Division of Banking & Insurance or be exempt from registration. [read post]
2 Feb 2012, 8:04 am
A mortgage loan generally consists of a Note, a document in which the borrower promises to pay a sum of money to the lender (usually a bank, but sometimes a private individual), and a Mortgage, a document in which the borrower pledges their ownership interest in real property as security for the mortgage. [read post]
19 Feb 2011, 5:18 pm
The CPMA will also have responsibility for the prudential regulation of firms that do not fall under the PRA’s scope.Hector Sants, currently FSA Chief Executive, will be the Chief Executive of the PRA, while Martin Wheatley, formerly CEO of the Hong Kong Securities and Futures Commission, will be Chief Executive of the CPMA.This internal reorganization is the first step on the road to becoming two separate regulators. [read post]
21 Feb 2011, 7:33 am
The CPMA will also have responsibility for the prudential regulation of firms that do not fall under the PRA’s scope.Hector Sants, currently FSA Chief Executive, will be the Chief Executive of the PRA, while Martin Wheatley, formerly CEO of the Hong Kong Securities and Futures Commission, will be Chief Executive of the CPMA.This internal reorganization is the first step on the road to becoming two separate regulators. [read post]
30 Jul 2012, 1:11 am
Password storage This was obviously the first place to start given Dan’s comment. [read post]
25 Jul 2007, 8:15 pm
At least $10.75 million will be made available to 35 million bank customers nationwide, on a first-come, first-served basis. [read post]
13 Jan 2011, 8:00 am
First Derivative Traders is quite challenging and slightly surreal. [read post]
15 Jul 2007, 11:58 pm
Senators Baucus and Tester, both Democrats, are both from Montana, the first state to adopt a law refusing the implement the REAL ID Act (Maine was the first to adopt a resolution opposing the law, and others have followed suit, but Montana was the first to adopt a law in this regard).The Real ID Act establishes criteria that beginning May 11, 2008, will be required for most IDs needed to enjoy and/or obtain government and some commercial services –… [read post]
2 Jul 2012, 6:00 am
First, you need to have different passwords for different accounts. [read post]
18 Apr 2017, 4:08 pm
PNC Bank (Fed. [read post]
