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30 Sep 2008, 12:22 pm
On June 4, 2008, the District Court dismissed the purported securities class action. [read post]
31 Aug 2022, 6:31 am
The Securities and Exchange Commission in March published its long-awaited proposed rule requiring U.S. [read post]
31 Aug 2022, 6:31 am
The Securities and Exchange Commission in March published its long-awaited proposed rule requiring U.S. [read post]
5 May 2019, 7:00 am
The banking system, notably, is fragile. [read post]
16 Mar 2010, 6:08 am
Ban does not apply to proprietary trading: in U.S. government and agency securities; GSE-issued securities; and state and municipal securities, but only if the covered entity is independently authorized to engage in such proprietary trading and subject to any conditions imposed by the covered entity’s “appropriate Federal banking agency;” or conducted solely outside of the United States by a foreign or other company pursuant to Section… [read post]
28 Jan 2013, 12:13 am
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
18 Jan 2020, 8:30 am
China’s currency, the renminbi, is still a nonconvertible currency and a Chinese entity that wants to send more than $50,000 in hard currency overseas must first secure approval from the transmitting Chinese bank. [read post]
20 Jan 2012, 2:07 pm
In December 2009, a hacker may have gained access to personal and financial information of Ceridian’s customers, including names, addresses, Social Security numbers, dates of birth and bank account information. [read post]
7 Nov 2014, 8:55 am
The rules for securities offerings are not the same in all G-20 nations, and rules for securing bank loans aren’t even the same in the 50 states. [read post]
24 Feb 2022, 3:47 am
The European Central Bank (ECB) has warned European financial institutions of the risk of retaliatory Russian cyber-attacks in the event of sanctions and related market disruptions. [read post]
2 Dec 2011, 2:00 am
De La Rosa & Co., Inc., a FINRA registered investment banking firm. [read post]
5 Aug 2011, 5:37 am
Falling: Markets around the globe tumbled yesterday and the sell-off has continued today amid worries about growth in the United States and debt levels in Europe. [read post]
19 Nov 2012, 12:58 pm
Once your case has been called on the day of your 341 Meeting, the Trustee will also expect you to have a copy of your drivers license and social security card to prove you are in fact you. [read post]
15 Aug 2013, 8:03 am
This change was made in 2005 by the United States Congress. [read post]
26 Apr 2010, 11:44 am
Austria, for example, acted quickly and passed two specific laws at the beginning of the financial crisis: The goals are to strengthen the inter-bank-market in order to increase liquidity and to secure the stability of the financial market.Within the European Union, the de Larosière Report laid out a framework for steps taken by the EU in February 2009. [read post]
31 Mar 2020, 4:49 am
College Savings Bank), the Court reached the same conclusion regarding states’ sovereign immunity and the Patent Act. [read post]
4 Aug 2017, 10:39 am
They can talk to the security guard about what she experienced. [read post]
28 Jan 2009, 12:05 pm
[T] Fed generally leaves regulation of nationally chartered banks to the Office of the Comptroller of the Currency; of securities-dealer units to the Securities and Exchange Commission; and of consumer-finance companies to the states.However, state regulation is generally considered inconsistent and usually less rigorous than federal oversight. [read post]
27 Dec 2012, 1:25 pm
The Federal Reserve Bank of Boston issued a paper in November discussing the security features of different mobile payment options as well as consumer risks and mitigation options. [read post]
1 Jul 2022, 2:10 pm
United States: What happened? [read post]