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30 Jan 2019, 2:09 pm
On the other hand, Coats did not make any reference to the June 2018 indictment of North Korean hacker Park Jin Hyok, who is alleged to have been involved in the Bank of Bangladesh heist, as well as other cyber operations that Coats has addressed in previous briefings to Congress, such as the 2017 WannaCry ransomware attack and the 2014 Sony Pictures breach. [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]
28 Jan 2019, 1:34 pm
The findings stated that Vungarala persuaded the tribe to invest in real estate investment trusts (REITs) and business development companies through a broker-dealer firm where he told the tribe he parked his registration. [read post]
28 Jan 2019, 2:00 am
Beneficial Bank v. [read post]
25 Jan 2019, 9:41 am
Similarly, the cities of Long Beach and Lake Elsinore are offering federal workers spread out payments on everything from utilities to parking tickets. [read post]
24 Jan 2019, 2:36 pm
This SEC work restriction is ironclad, codified in the SEC’s 2018 “Operations Plan Under A Lapse In Appropriations And Government Shutdown,” which states: “During the shutdown, employees who have not been designated as excepted may not volunteer to work without pay. [read post]
22 Jan 2019, 11:35 am
Federal law states that United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
17 Jan 2019, 7:58 pm
And an active one it is indeed, with the state supreme court asked to weigh in on a regular basis. [read post]
15 Jan 2019, 2:01 pm
Frost Bank, No. 04-17-00811-CV, 2018 WL 5927987 (Tex. [read post]
11 Jan 2019, 8:21 am
RMB is the preferred currency, Chinese banks and mobile systems are used, and there are few if any border controls. [read post]
7 Jan 2019, 2:35 pm
The state court actions are much hard to track than federal court actions. [read post]
6 Jan 2019, 12:01 am
In fact, more than 500 footprints of 100-million-year-old dinosaurs have been identified and preserved at Clayton Lake State Park in northeastern New Mexico. [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]
3 Jan 2019, 4:00 am
People don’t trust your cheque, they trust your bank. [read post]
2 Jan 2019, 8:28 pm
With respect to a disabled plaintiff the property owner will almost always be liable for parking and similar ADA obligations. [read post]
31 Dec 2018, 4:55 pm
Still, in total, hundreds of Internet laws have been passed by Congress and the states. [read post]
26 Dec 2018, 4:00 pm
Singapore: Singapore is a prosperous city-state in South-East Asia located just about 80 miles from the equator. [read post]
21 Dec 2018, 12:30 pm
Utah state trooper hears about a bank robbery in which the suspect wore a Bud Light hat and checkered shirt. [read post]
11 Dec 2018, 6:15 am
Cash donations, no matter the amount, must be substantiated by a bank record such as a canceled check or credit card receipt, clearly annotated with the name of the charity or in writing from the organization. [read post]
10 Dec 2018, 7:00 am
This is as true today for issues such as abortion rights, gun control, and the war powers of the president, but if anything it was even more true in the nineteenth century, when differences over banks and tariffs became differences over what the Constitution did or did not allow. [read post]
