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19 Aug 2019, 5:00 am
All the popular organizations have a brand these days....and all this just because some schmucks at city hall (or on capital hill) can't just let a couple of kids just set up a card table and sell lemonade that their mom made for them on a neighborhood street corner. [read post]
18 Aug 2019, 8:07 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAWindsor Street Capital, LP fka Meyers Associates, L.P. [read post]
18 Aug 2019, 3:15 am
Computer and Internet Weekly Updates for 2019-08-10 https://t.co/UMDmxdqJ3L 2019-08-11 Entrepreneur in £20m legal fight with Google over copyright https://t.co/6G9QyG2LvL 2019-08-11 Indian High Court Orders ISPs to Block 1129 Sites to Protect One Movie From Piracy – TorrentFreak https://t.co/O3ybDbkaYu 2019-08-11 Here's how tech giants profit from invading our privacy, and how we can start taking it back https://t.co/On7jGkavlc 2019-08-11 RIAA: Ebay and Amazon Sell a Lot of… [read post]
16 Aug 2019, 2:22 pm
Check Bank Account Statements Next, begin to examine your bank account statements from any financial institutions that you bank with. [read post]
16 Aug 2019, 6:00 am
Securities and Exchange Commission, on Friday, August 9, 2019 Tags: Capital formation, Innovation, Investor protection, IPOs, Public firms, SEC, SEC rulemaking, Securities enforcement, Securities regulation Finalized Volcker Rule Amendments Posted by V. [read post]
15 Aug 2019, 9:00 am
Arthur Li Email: arthurli@leeandli.com Telephone: +886-2-2763-8000 Ext.2707 Practice Groups: Trademark，Patent Action，Civil Criminal Suit，Licensing Negotiation，Intellectual Property，Labor Law，Stock Transfer James Huang Email: jameshuang@leeandli.com Telephone: +886-2-2763-8000 Ext.2157 Practice Groups: Banking，Capital Market，Merger and… [read post]
15 Aug 2019, 7:53 am
The ECB also expects banks to be prepared for differences in the application of the prudential provisions in the Capital Requirements Regulation and Capital Requirements Directive IV once the UK becomes a third country. [read post]
14 Aug 2019, 4:34 pm
Thompson, the hacker accused of breaching US bank Capital One, is also believed to have stolen data from more than 30 other companies, US prosecutors said in new court documents filed today and obtained by ZDNet. [read post]
14 Aug 2019, 2:00 pm
” The People’s Bank of China (PBOC) has indicated that it will soon launch its own state-backed cryptocurrency. [read post]
14 Aug 2019, 4:34 am
Congress Wants Capital One and Amazon to Explain Data BreachCBS News – August 1, 2019 Leaders of House and Senate committees want Capital One and Amazon to explain to Congress how a hacker accessed personal information from more than 100 million Capital One credit card customers and applicants. [read post]
12 Aug 2019, 11:27 am
Prior to that, he was registered with Capital Financial Services in Marietta, GA from August 2012 until August 2017. [read post]
12 Aug 2019, 11:15 am
But technological innovation has allowed these non-bank lenders to continue to gain credit market share traditionally was held by banks. [read post]
12 Aug 2019, 11:15 am
Not only were marketplace lenders able to step in to fill the credit void created when traditional banks were unable, or unwilling, to extend credit to a large number of borrowers, but technological innovation has allowed marketplace lenders to continue to gain credit market share traditionally held by banks. [read post]
12 Aug 2019, 2:06 am
– Capital Gains – Americans who owned Bitcoin or another cryptocurrency that rose in value and was transferred or sold during a year may be liable to pay capital gains tax on their gain, as they would with any asset. [read post]
11 Aug 2019, 7:00 pm
In case of dividends, interest and capital gains earned through an Italian-based bank or financial intermediary, the bank or financial intermediary which collects the income on behalf of its customers applies the 26 percent substituted tax and credit the net amount of the income to the customers. [read post]
9 Aug 2019, 6:00 am
The Capital One Data Breach has been big news lately, and for good reason. [read post]
9 Aug 2019, 4:00 am
This might correspond with a recent round of venture capital that was raised. [read post]
8 Aug 2019, 9:06 am
NewField Capital Partners saw a strategic fit with iCONECT in a growing industry and are looking to capitalize on ediscovery industry opportunities. [read post]
8 Aug 2019, 8:16 am
In PS16/9 the PRA sets out the final rules updating the reporting requirements for ring-fenced bank reporting, Capital+ reporting and the scope of Financial Reporting (FINREP) to be reported by certain firms that are not currently required under the Capital Requirements Regulation (CRR) to report FINREP. [read post]
8 Aug 2019, 12:57 am
Expats are also required to report their foreign bank accounts and investments, based on minimum value thresholds. [read post]
