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5 Oct 2017, 3:33 pm
It is hard to credit that a sophisticated body like the Commission could believe such a thing exists, much less center much of the communication on it. [read post]
4 Oct 2017, 7:04 am
Photo credit: Foter.com [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
26 Sep 2017, 9:01 pm
(Morningstar) and two subsidiaries of Prudential Financial Inc (Prudential). [read post]
18 Sep 2017, 12:50 pm
Investigating Potential Claims Involving Sonya Carmaco According to her FINRA BrokerCheck report, the United States Securities and Exchange Commission alleges that from 2004 until August 2017, advisor Sonya Camarco, while registered with LPL Financial, allegedly used her company Camarco Investments, Inc., to take over $2.8 million in investor funds from her clients and customers. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
15 Sep 2017, 11:51 am
Joseph investigated a wide array of alleged violations of the federal securities laws, including those involving financial fraud, auction rate and subprime securities, credit default swaps, reinsurance transactions, hedge funds, private equity funds, Ponzi schemes, special purpose entities, auditors, investment advisers, investment companies, self-regulatory organizations, transfer agents, and broker-dealers. [read post]
11 Sep 2017, 9:18 am
To obtain loans, PLS customers must present blank or post-dated checks for the amount borrowed plus a finance charge and a credit-access-business fee. [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
24 Aug 2017, 6:27 am
The checks were reportedly deposited to a bank account in the name of “Camarco Investments Inc. [read post]
23 Aug 2017, 2:37 pm
Standard, Inc. v. [read post]
18 Aug 2017, 6:00 am
I needed to earn some continuing education credits for the my IACCP designation. [read post]
18 Aug 2017, 6:00 am
I needed to earn some continuing education credits for the my IACCP designation. [read post]
17 Aug 2017, 7:34 am
Scis., Inc. v. [read post]
16 Aug 2017, 4:17 am
Am., Inc. v Credit Suisse Secs. [read post]
13 Aug 2017, 6:00 am
One of those requirements is that a certified fiscal plan must “provide for capital expenditures and investments necessary to promote economic growth. [read post]
9 Aug 2017, 2:50 pm
Google also is analyzing credit card records of millions of people…. [read post]
9 Aug 2017, 11:42 am
If you have questions about investments you made with Sterne Agee & Leach Inc. [read post]
7 Aug 2017, 8:03 am
Amnesty Int’l and Spokeo, Inc. v. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
