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8 Nov 2019, 8:31 am
featured in today's Securities Industry Commentator:Corporate whistleblowers can make millions, and a select few are turning it into a business model (CNBC video)Former Park Avenue Bank Director Mendel Zilberberg And Co-Conspirator Charged In $1.4 Million Bank Fraud (DOJ Release)SEC Wins Jury Trial in Layering, Manipulative Trading Case (SEC Release)... [read post]
1 Oct 2019, 6:21 am
While legally separated and divorce was contemplated and after the Consent Order had been entered, Husband and Wife purchased a residence as listed tenants by the entirety located at 25 Park Avenue, Vero Beach, Florida (“Vero Beach Property”). [read post]
2 Sep 2019, 5:01 am
Concerns about people who do not have credit cards and bank accounts, usually people who are living in poverty, apply no less to people making payments to city offices than to the same people making payments to stores. [read post]
16 Jul 2019, 1:01 am
These included two counties: the County of Washington on the northeast bank of the Potomac, and the County of Alexandria on the southwest bank. [read post]
4 Jul 2019, 5:24 pm
Additionally, costs for photocopies and facsimile transmissions will be based on the rate of 20 cents per page and a parking fee of $5.00 will be charged for every trip to the courthouse. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
12 Jun 2019, 10:24 am
E-scooters must be parked wherever it is legal to park a bike. [read post]
8 May 2019, 4:26 pm
$5 covers pizza and parking. [read post]
8 May 2019, 10:41 am
May 23 at California and Union Avenue, and Chester and China Grade. [read post]
12 Apr 2019, 8:25 am
Insurance Agency Peter Gomez NYLife Securities LLC New York Life Insurance Co Harris, Dionna Vanguard Marketing Corporation Henry, Omar Cetera Advisors LLC JP Morgan Securities LLC King, Erin Wells Fargo Clearing Services, LLC Wells Fargo Bank Lin, Linda Lossing, Christopher LPL Financial LLC Edward Jones McNeill, Randolph Buckman, Buckman & Reid, Inc Garden… [read post]
8 Mar 2019, 10:46 am
The Times was viewed by Southern segregationists as a vital avenue for communicating the messages of the civil rights movement, both through its intermediary function of running advertisements and letters to the editor, as well as through its own reporting. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip… [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American General… [read post]
2 Jan 2019, 4:55 pm
This quiet area is a very special secret place, only steps away from a busy avenue but entirely off of the tourist grid. [read post]
2 Jan 2019, 2:00 am
On December 7, 2018, The Doe Fund broke ground at 3188 Villa Avenue, located in the Bedford Park/Special Grand Concourse District of the Bronx to begin construction of a 68-unit affordable and supportive housing development. [read post]
26 Dec 2018, 4:00 pm
Adjacent to Malá Strana is Petřín, a wooded hill that rises abruptly up from the river’s left bank and that affords breathtaking view across to the Old Town, of the Castle, and up and down the river valley. [read post]
11 Dec 2018, 7:22 am
Yankee Financial Group, which FINRA expelled in 2006 Park Avenue Securities Guardian Investor Services Tower Square Securities John Hancock Distributors John Hancock Mutual Life Insurance Company Pruco Securities The Prudential Insurance Company of America Pagartanis’s record shows 14 disclosures, including nine customer disputes that are still pending and two that were settled for $97K and $80K, respectively. [read post]
15 Oct 2018, 9:20 am
In 2015, S.B. 588 was signed off by the governor and provided an avenue whereby regulators could act on behalf of cheated workers to impose property liens and levy bank accounts of employers who refused to pony up for unpaid wages judgments. [read post]
24 Aug 2018, 12:30 pm
" Medford, Ore. police identify bank robbery suspect. [read post]
21 Jun 2018, 6:55 am
(FINRA Case #2017056157801)Tyler Harris (CRD #5860060, Elkins Park, Pennsylvania) Without admitting or denying the findings, Harris consented to the sanction and to the entry of findings that he failed to produce to FINRA information and documents in connection with its investigation into allegations related to Harris’ conduct in his personal bank account, based upon a Uniform Termination Notice for Securities Industry Registration (Form U5) filed on his behalf by his former… [read post]
