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Are Your Investments Secure? An Overview of Securities Law
28 Sep 2017, 2:09 pm by sierralit
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
Consumer Protection Blog - https://sierralitigation.com/blog-2
EU Commissioner Barnier Says Independence, Audit Concentration and the Efficacy of the Audit Report Will Inform EU Audit Reform Proposals
21 Sep 2011, 11:14 am by James Hamilton
In remarks to the European Parliament, he said that the Commission plans to build a more integrated single market and transparent auditing. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Statement by Chair Gensler on Registration of Security-Based Swap Execution Facilities
7 Apr 2022, 6:10 am
In fact, Bank of England economists found that that regime saves end users millions of dollars per day. [1] (more…) [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Statement by Chair Gensler on Registration of Security-Based Swap Execution Facilities
7 Apr 2022, 6:10 am
In fact, Bank of England economists found that that regime saves end users millions of dollars per day. [1] (more…) [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Alice v. CLS Bank: Claims Invalid Under Section 101
19 Jun 2014, 7:43 am by Jason Rantanen
Next comes the first key part: the Court reiterates the framework described in Mayo v. [read post]
Patently-O - http://patentlyo.com/patent
Reader of CFPB Monitor reports on April 13 Richard Cordray Q&A with SD community bankers and credit unions
23 Apr 2012, 8:20 am by Jeremy T. Rosenblum
The CEO of one bank talked first. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Muhammad Yunus wins Nobel Peace Prize for microfinance
13 Oct 2006, 12:40 pm
Muhammad Yunus and the microfinance bank he founded, the Grameen Bank, today won the Nobel Peace Prize 2006. [read post]
Kenneth Anderson's Law of War and Just War Theory Blog - http://kennethandersonlawofwar.blogspot.com/
Germany’s Weak Whistleblower Law Furthers Trend of Underachievement
2 May 2022, 9:17 am by Mark Worth
Integrity-boosting initiatives litter the civil society, academic, legal and business landscapes. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
MARTY WANTS TO STAMP OUT HUNGER
29 Apr 2010, 7:00 am by Lucas A. Ferrara, Esq.
Together, they made the first donation of food items to Brooklyn residents in need. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Shopping for an Accounting System
24 Jun 2024, 11:03 am by Catherine Reach
Integration? [read post]
From the Center - https://www.ncbar.org/members/resources/center-for-practice-management/blog/
Nuts Over Net Neutrality
29 Jan 2007, 8:33 pm
" He maintained that Net neutrality is supposed to be a solution, but first there needs to be a problem, and there isn't one. [read post]
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
CFPB Issues Report on the Convergence of Payments and Commerce and its Implication for Consumers
9 Aug 2022, 11:21 am by Alysa Z. Hutnik and Jayson Lewis
The CFPB notes that in the U.S., the super app concept is following the “bank in the app” approach and identifies the PayPal wallet as an example of a U.S. super app “bank in an app. [read post]
Ad Law Access - http://www.adlawaccess.com
Was Wells Fargo Complicit In A Ponzi Scheme?
17 Sep 2021, 1:19 pm by Silver Law Group
Garcia and the MJ companies’ banking activities at Wells Fargo were integral to her scheme to defraud investors. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
FINRA 2.0: FINRA Releases Its 2020 Risk Monitoring and Examination Priorities
14 Jan 2020, 11:47 am by Cheryl Haas, Emily P. Gordy, Anitra T. Cassas, Molly White and Piper Waldron
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
FINRA 2.0: FINRA Releases Its 2020 Risk Monitoring and Examination Priorities
14 Jan 2020, 11:47 am by Cheryl Haas, Emily P. Gordy, Anitra T. Cassas, Molly White and Piper Waldron
During the first half of 2020, FINRA plans to review firms’ preparedness for Reg BI. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
CFTC advisory committee delves into stablecoins
3 Mar 2020, 9:03 am by John Jascob
First, there are potential consumer protection concerns. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Shopping for an Accounting System
13 Nov 2023, 7:05 am by Catherine Reach
Integration? [read post]
From the Center - https://www.ncbar.org/members/resources/center-for-practice-management/blog/
Look Before You Leap: Helping Relocated Employees Find New Homes
6 Feb 2020, 2:00 am by Matt Canfield, Senior Vice President of Relocation and Affinity Lending, TIAA Bank
The post Look Before You Leap: Helping Relocated Employees Find New Homes appeared first on HR Daily Advisor. [read post]
Human Resources News - http://blogs.hrhero.com/hrnews/
Financial literacy highlighted in Director Cordray’s remarks to the American Bankers Association
14 Nov 2015, 6:46 am by Barbara S. Mishkin
  He commented that “to [banks’] credit,” the CFPB has found that “banks are often the first ones to spot these danger signs” and “can often act to stop older accountholders from being victimized. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Asset Searches To Detect Money Laundering, Bribes & Hidden Money
27 Oct 2018, 9:35 am by Fred Abrams
Integration would have happened if Mr. [read post]
Asset Search Blog - http://www.assetsearchblog.com/