Search for: "First Federal Community Bank, National Association"
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30 Jan 2019, 3:23 pm
If a platform meets the definition of an “exchange” under the federal securities laws, it must register as a “national securities exchange” or operate under an exemption, such as the one available in Regulation ATS requiring registration as a broker-dealer. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
7 Jan 2019, 2:35 pm
For example, GreenSky, Inc., a fintech company that completed its IPO in April 2018, was first sued on November 17, 2018 in New York state court, and then on November 28, 2018, the company was sued in federal court in New York. [read post]
31 Dec 2018, 3:23 pm
They have strong support at the federal level. [read post]
31 Dec 2018, 12:10 pm
This would be in significant change to the current legal regime in which the Federal Aviation Administration is responsible for the national airspace. [read post]
25 Dec 2018, 9:30 pm
Within days of taking effect, President Trump’s first executive order was challenged in several federal courts, including in Hawaii. [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
10 Dec 2018, 3:16 pm
But first, a little background. [read post]
4 Dec 2018, 5:00 am
Powerful business lobbies are another prominent group of signatories, including notably, Indian business guilds such as the Federation of Indian Chambers of Commerce & Industry, the Internet and Mobile Association of India and the U.S. [read post]
3 Dec 2018, 5:52 am
THE LEGAL SYSTEM IN VENEZUELA The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, 2 federal territories, 1 capital district and 11 groups of islands (so called, federal dependencies). [read post]
29 Nov 2018, 3:13 pm
” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
29 Nov 2018, 11:58 am
Louis Community College in the spring semester of 2006, and paid for her tuition with financial aid. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
19 Nov 2018, 12:17 pm
Read the Brief Amicus Curiae of Western Manufactured Housing Communities Association in Knick for the details on how the argument was first raised in Williamson County by the SG's brief, as a substantive requirement under the Fifth Amendment. [read post]
19 Nov 2018, 12:17 pm
Read the Brief Amicus Curiae of Western Manufactured Housing Communities Association in Knick for the details on how the argument was first raised in Williamson County by the SG's brief, as a substantive requirement under the Fifth Amendment. [read post]
6 Nov 2018, 5:16 am
Gerstell made the following keynote address on Nov. 1 at the American Bar Association's Annual Review of the Field of National Security Law Conference. [read post]
2 Nov 2018, 10:18 am
The Forum is a nationally recognized provider of legal education seminars and is an approved Legal Education Provider by the California State Bar and other State Bars across the nation. [read post]
19 Oct 2018, 4:36 pm
The criminal charge is nearly identical to the first count in the February indictment of the Internet Research Agency and associated entities. [read post]
16 Oct 2018, 3:09 am
This is the SEC’s first charge against an unregistered broker-dealer in the digital asset space following the SEC’s 2017 DAO Report, which cautioned anyone offering or selling digital assets to comply with federal securities laws. [read post]
