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9 Nov 2023, 6:13 am
What is Foreclosure? [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 9:05 pm
Mutual funds are set up by investment management companies, are available to the general public, and are regulated by the Securities and Exchange Commission (SEC). [read post]
8 Nov 2023, 5:43 pm
We have a matter where the stock is publicly traded so we have access to information through the Security and Exchange Commission’s website, EDGAR. [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 11:00 am
“These activities used to be conducted almost exclusively by supervised banks” and the proposed rule is intended to require fintech providers to “play by the same rules as banks and credit unions. [read post]
8 Nov 2023, 9:56 am
The AMLA fortified existing laws, such as the Bank Secrecy Act (BSA), as well as a somewhat anemic whistleblowing program, to align it more closely with the highly-successful Securities and Exchange Commission (SEC) whistleblower program. [read post]
7 Nov 2023, 9:01 pm
Furthermore, public companies will be subject to the Securities and Exchange Commission’s new cybersecurity disclosure rules, which include a requirement to disclose material cybersecurity events. [read post]
7 Nov 2023, 2:55 pm
I remember calling the CEO of US Bank one evening. [read post]
7 Nov 2023, 5:46 am
Palestinian activist Ahed Tamimi, 22, was arrested by Israeli troops in the West Bank yesterday on suspicion of inciting violence and calling for terrorist activity. [read post]
7 Nov 2023, 3:02 am
Both parties are required to file and exchange financial disclosure forms called Form E before the FDA. [read post]
Israel families of Hamas victims file ICC complaint as accusations of war crimes, genocide exchanged
6 Nov 2023, 2:46 pm
The complaint comes as Hamas officials promise more attacks, Israel continues its siege of Gaza, and tensions boil over in the West Bank. [read post]
6 Nov 2023, 1:47 pm
Securities and Exchange Commission, a case in which the respondents are challenging the constitutionality of the SEC’s use of administrative law judges (ALJs). [read post]
6 Nov 2023, 5:37 am
Securities and Exchange Commission (SEC). [read post]
6 Nov 2023, 3:57 am
Your customers are not your bank. [read post]
5 Nov 2023, 10:11 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
3 Nov 2023, 8:54 am
The Securities and Exchange Commission has charged Canada’s largest bank, Royal Bank of Canada, with violations of books and records and internal accounting control provisions of securities laws. [read post]
3 Nov 2023, 8:41 am
Fees & exchange rates Exchange rates will vary depending on the currencies you are converting from or to, as well as which transfer method you use. [read post]
3 Nov 2023, 5:01 am
” The men apparently used local coin exchange machines to convert the dimes to cash before their apprehension. [read post]
2 Nov 2023, 9:01 pm
Securities and Exchange Commission, in Washington, D.C. [read post]
