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2 Jul 2020, 8:40 am
Brazil Antitrust Agency Revokes Decision Blocking WhatsApp, Cielo VentureReuters – June 30, 2020 Brazilian antitrust watchdog Cade on Tuesday said it was revoking its previous decision suspending Facebook Inc’s recently launched WhatsApp payments messaging service in partnership with card processor Cielo SA. [read post]
2 Jul 2020, 8:35 am
” The SEC found these practices violated Exchange Act Rule 17g-5(c)(8)(i), which prohibits agencies from issuing credit ratings in which analysts who aided in determining or monitoring the rating also participated in marketing or sales activity. [read post]
1 Jul 2020, 9:01 pm
Salad was likely imported As part of this work, the agency has been monitoring and finding non-conformities in companies that wash and package pre-washed salad products. [read post]
1 Jul 2020, 8:57 am
It is rare for Google to get caught like they were with the massive multi-agency sting operation and grand jury investigation by the then-U.S. [read post]
1 Jul 2020, 8:52 am
Flood Insurance Requirements in the Event of the Sale or Transfer of a Designated Loan and/or Its Servicing Rights XVII. [read post]
COVID-19 Daily Insurance Regulatory Updates To Keep You Informed During The Lockdown (June 30, 2020)
30 Jun 2020, 3:58 pm
Insurance companies, underwriters, agents (producers), brokers, and related insurance claims and agency services, their employees or representatives are prohibited from engaging in door-to-door/in-home solicitation of new insurance business or other door-to-door/in-home insurance activity or transactions during this insurance emergency and/or State of Emergency unless all of the following conditions exist: (1) they are engaging in the door-to-door/in-home activity at the prior telephonic,… [read post]
30 Jun 2020, 9:58 am
This case will play out before two U.S. agencies, the U.S. [read post]
30 Jun 2020, 9:52 am
On June 15, KBRA published a Structured Finance CMBS pre-sale report titled Bank 2020-BNK27. [read post]
30 Jun 2020, 5:52 am
In November 2019 a customer complained that Gianchiglia violated the securities laws by alleging that Gianchiglia engaged in sales practice violations related to misrepresentations in the sale of private placement. [read post]
30 Jun 2020, 5:00 am
Agencies and other authorities shall also have limited access to trade secrets. [read post]
29 Jun 2020, 3:54 pm
This is uncharacteristic of the agency and leaves a cloud over Alliant II entering into the busiest time of year for sales activity. [read post]
29 Jun 2020, 3:03 pm
The bill would ensure that these agencies cannot use this invasive technology to track, identify, and misidentify millions of people. [read post]
29 Jun 2020, 1:55 pm
FINRA Broker Disciplinary Action Report: June 2020Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
29 Jun 2020, 8:23 am
In prior drafts, the DOJ tried to treat unauthenticated deletion requests as data sales opt-outs. [read post]
29 Jun 2020, 5:36 am
Certain consumer advocacy agencies have already released public statements condemning the final rule, and opining that both the FDIC’s rule and the OCC’s rule may face legal challenges. [read post]
28 Jun 2020, 10:17 am
Therefore, Lisa was entitled to one-half of the proceeds from the sale of the house, although she had made no monetary contributions towards it. [read post]
27 Jun 2020, 1:53 pm
Poster for the Movie "Gone with the Wind" 1939One generally comes to appreciate a way of life, and a way of understanding the fundamental taboos around which a society creates it operative ideal--one appreciates these things--only after they have gone. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
26 Jun 2020, 12:09 pm
Currently, the GSE Patch also will sunset if Fannie Mae and Freddie Mac exit conservatorship of the Federal Housing Finance Agency. [read post]
