Search for: "E* Trade Bank"
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7 Nov 2023, 2:04 am
Job applications should not request information such as a bank account number, credit card information or social security number. [read post]
6 Nov 2023, 9:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
6 Nov 2023, 2:46 pm
Additionally, the integration of AI programs and related data collection software might, understandably, trigger concerns about the security of employer trade secret and proprietary information. [read post]
6 Nov 2023, 11:16 am
The whistleblower office of the Commodity Futures Trading Commission (CFTC) has issued an alert for information concerning violations of The Bank Secrecy Act including: 1) implementing and maintaining a written anti-money laundering program approved by senior management; 2) implementing a written customer identification program; 3) filing suspicious activity reports and 4) filing currency transaction reports. [read post]
6 Nov 2023, 5:37 am
The Federal Trade Commission announced on October 27, 2023 that it approved an amendment to the Safeguards Rule that would require non-banking institutions to notify the FTC as soon as possible but no later than 30 days after discovering a security incident impacting 500 or more consumers. [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
5 Nov 2023, 6:28 pm
FINRA Case Number: #2019064511205 If you lost money because of Siminou’s investment advice, please contact Banks Law Office. [read post]
4 Nov 2023, 6:43 pm
In 2021, the Federal Trade Commission (FTC) declared the use of discriminatory algorithms to make automated decisions illegal, citing opportunities for “jobs, housing, education, or banking. [read post]
4 Nov 2023, 3:40 am
The case concerns an employee and active trade union member who formed a WhatsApp Group to discuss union activities and subsequently shared some messages against the Management. [read post]
3 Nov 2023, 10:14 am
The Federal Trade Commission (FTC) has approved an amendment to its Safeguards Rule that will require non-banking financial institutions to report certain data breaches (or “notification events”) to the FTC (not affected individuals). [read post]
3 Nov 2023, 6:00 am
That means merchants, networks, and banks are all affected—no small constituency. . . . [read post]
2 Nov 2023, 9:05 pm
” The Federal Trade Commission (FTC) amended a rule that protects consumers from financial data breaches. [read post]
2 Nov 2023, 9:01 pm
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[6] I believe aligning the SEC’s regime closely with the CFTC’s garners many of the same benefits—bringing together buyers and sellers with transparent, pre-trade pricing. [read post]
2 Nov 2023, 6:36 am
Morgan Securities LLC (CRD#:79), and Deutsche Bank Securities Inc. [read post]
2 Nov 2023, 5:14 am
North Korea previously has sold rocket launchers to Hamas, and it is possible more weapons will be traded as the war continues. [read post]
1 Nov 2023, 2:40 pm
Disclosure and admission requirements The government’s view is that disclosure documents should be in place for all cryptoassets made available for trading on a U.K. cryptoasset trading venue. [read post]
1 Nov 2023, 2:07 pm
The bank fired several employees and pulled back from the block trading business, losing market share to rivals. [read post]
1 Nov 2023, 1:19 pm
On October 27, the Federal Trade Commission (“FTC”) unanimously voted to amend the Safeguards Rule to require non-banking financial institutions to report data breaches and security events to the Agency. [read post]
1 Nov 2023, 11:41 am
NFTs, having made a splash on the art market scene and since having dropped in price and popularity[10] are discussed at length in a number of articles by the Center, most notably a case study of insider trading, a review of a headline NFT ownership dispute case involving Sotheby’s, as well as general analysis of NFTs on the art market. [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
