Search for: "Security Finance Company Market doing business as Security Financial Services"
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10 Oct 2017, 5:39 pm
Of course, while there are various 'free-market' economists who make the argument that we need to cut corporate rates for competitive reasons, it can be argued that when 75% of corporations pay no federal income taxes whatsoever and when highly profitable companies have been able to increas [read post]
6 Oct 2017, 11:39 pm
These are all important questions that do not necessarily have straightforward answers.Does one approach fit all loans? [read post]
5 Oct 2017, 5:20 pm
They were in the business of making big bucks with the money of others. [read post]
21 Sep 2017, 6:05 am
Consistent with a risk-based approach, however, financial institutions should be aware that normal business and other transactions involving Venezuelan nationals and businesses do not necessarily represent the same risk as transactions and relationships identified as being connected to the Venezuelan government, Venezuelan officials, and Venezuelan SOEs involved in public corruption that exhibit the red flags below or other similar indicia. [read post]
19 Sep 2017, 10:38 am
–Citigroup: The financial services company officially reports $45.2 billion offshore for tax purposes on which it would owe $12.7 billion in U.S. taxes. [read post]
18 Sep 2017, 12:16 pm
Over 2,000 collections lawsuits were filed on behalf of the trusts in violation of consumer financial protection laws that prevent consumers from having to pay debts they do not legally owe. [read post]
13 Sep 2017, 3:00 am
If the financial advisor’s strategy is based off picking individual securities or buying when the market is low and selling when it’s hot, you should be concerned. [read post]
31 Aug 2017, 9:30 pm
Magnuson, Associate Professor of Law at Texas A&M University School of Law, discussed how the financial crisis of 2008 led to “dramatic changes” in the regulation of finance and how this regulation has “failed to take into account the rise of financial technology (or ‘fintech’) firms” and the changes that have accompanied this rise. [read post]
30 Aug 2017, 6:13 am
And arguably it is no choice at all when the decision is between doing business in China or not. [read post]
25 Aug 2017, 4:00 am
Opportunistic it is to press hard for the legalizing of ABSs at this time of a severely financially depressed profession and financially threatened law firms. [read post]
21 Aug 2017, 3:00 am
The new CFPB rule applies to the major markets for consumer financial products and services overseen by the Bureau, including those that lend money, store money, and move or exchange money. [read post]
13 Aug 2017, 6:00 am
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
9 Aug 2017, 9:09 pm
The financial services industry got terribly worked up over the Madden decision. [read post]
5 Aug 2017, 5:37 pm
Access to recorded classes will be controlled via a secure course management platform, such as ANGEL, and will be restricted to students enrolled in the recorded course, the professor, and those University IIT personnel necessary to maintain the system. [read post]
18 Jul 2017, 2:26 pm
By so doing, the rule also deters companies from violating the law. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jul 2017, 12:21 pm
The lawsuit: Unsurprisingly, Brummer sued Wey and Wey’s companies for defamation, as he had every right to do. [read post]
3 Jul 2017, 12:48 pm
Introduction The FCA has published Policy Statement 17/14: Markets in Financial Instruments Directive II Implementation – Policy Statement II (PS17/14). [read post]
25 Jun 2017, 9:01 pm
Though most states do not yet have authority on point in this area, so far the consensus seems to be that crowdfunding is generally allowed, and while it represents a somewhat (but not completely) new way of doing business, it should not require an entirely novel approach to ethics compliance. [read post]
19 Jun 2017, 9:48 am
ICOs do not typically exist in financial industry business practices or in security laws and regulations. [read post]
