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22 Dec 2020, 9:43 am by CFM Admin
Advisers registered in other states (collectively with CA RIAs, “State RIAs”) should consult their legal counsel about those states’ specific custody requirements. [read post]
19 Dec 2020, 12:29 pm by Russell Knight
“The word “documents,” as used in [the Ililnois Supreme Court Rules] ncludes, but is not limited to, papers, photographs, films, recordings, memoranda, books, records, accounts, communications and electronically stored information as defined in Rule 201(b)(4). [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
The high fees as well as bad service have kept customers and smaller businesses locked out of the card transaction system, the AP reported, and it often takes as long as four to six months to open a bank account there. . . . [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
” Neera Tanden, Biden’s Pick for Budget Chief, Runs a Think Tank Backed by Corporate and Foreign Interests MSN – Yeganeh Torbati and Beth Reinhard (Washington Post) | Published: 12/5/2020 Now that President-elect Joe Biden picked Neera Tanden to run the Office of Management and Budget, her ties to some of the most powerful players in the U.S. economy are drawing scrutiny from advocates for accountability in government. [read post]
10 Dec 2020, 6:48 am by Joseph J. Lazzarotti and Maya Atrakchi
Perhaps a greater concern from such a compromise is the exfiltration of voiceprint data that could be used by hackers as credentials to access other user accounts, etc. [read post]
4 Dec 2020, 1:23 pm by Silver Law Group
  Wells Fargo Clearing Services, LLC   Paul Stanford   Santander Securities LLC   Ameriprise Financial Services, Inc. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
From then on, the app can use Plaid’s services to initiate electronic transfers to and from the bank account, or to collect new information about the user’s activity. [read post]
18 Nov 2020, 7:09 am by Eric Goldman
” Once installed, the extension allegedly scraped public and non-public information from the users’ Facebook and Instagram accounts. [read post]
16 Nov 2020, 3:00 pm by Stefanie Jackman
’”  NBF also had a routine practice of requesting its clients to notify NBF if they recognize errors in any accounts listed in the automatic response it generated when clients referred accounts for collection. [read post]
13 Nov 2020, 1:30 pm by Richard Reibstein Esq.
But while the title of this campaign platform is “The Biden Plan for Strengthening Worker Organizing, Collective Bargaining and Unions,”[1] buried inside is a proposal addressing the misclassification of independent contractors that is internally inconsistent. [read post]
2 Nov 2020, 6:00 am by Will Geer
Corim, Inc., 262 Ga. 364, 365 n.2, 418 S.E.2d 601, 602 n.2 (1992). [read post]
2 Nov 2020, 6:00 am by Will Geer
Corim, Inc., 262 Ga. 364, 365 n.2, 418 S.E.2d 601, 602 n.2 (1992). [read post]
30 Oct 2020, 6:01 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, October 30, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 23–29, 2020. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Collecting relevant third-party documents and data is essential to the division’s ability to analyze these transactions. [read post]
Client Services Inc., another FDCPA case in which the Bureau also filed an amicus brief in support of the debt collector. [read post]