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8 Nov 2016, 7:37 am
The DMF is an extract of death information on the NUMIDENT, the electronic database that contains our records of Social Security Numbers (SSN) assigned to individuals since 1936, and includes, if available, the deceased individual’s SSN, first name, middle name, surname, date of birth, and date of death. [read post]
7 Nov 2016, 3:56 pm
After working for years in direct marketing, banking and real estate, Schneider’s career took an interesting turn in 2009. [read post]
7 Nov 2016, 2:47 pm
If the Proposal is adopted, New York would be the first state to mandate such cybersecurity requirements by law. [read post]
7 Nov 2016, 2:01 pm
First, vetting deals based on the crowd is more fitting for less-tested pre-revenue companies. [read post]
7 Nov 2016, 9:31 am
Although the representative participated in securities transactions for compensation through the RIA, including transactions executed on behalf of firm customers, the firm did not record these securities transactions on the firm’s books and records or otherwise supervise these activities, as required. [read post]
7 Nov 2016, 6:30 am
Firms seeking to become new FINRA Members for the first time will in turn select CAB status on their New Membership Application. [read post]
5 Nov 2016, 8:10 am
The first part can be found here. [read post]
5 Nov 2016, 7:07 am
First, WeFunder now accepts Bitcoin. [read post]
3 Nov 2016, 9:30 pm
Securities and Exchange Commission (SEC) is investigating the bank—an investigation that comes in addition to ongoing investigations into the bank by the U.S. [read post]
2 Nov 2016, 4:37 pm
” VEB argued that the harm to BP investors had occurred in the Netherlands because investors had held their securities in the Netherlands and had therefore suffered the loss of stock value in that country. [read post]
2 Nov 2016, 12:12 pm
”The post Banks Receives 2016 Distinguished Service Award from PIABA appeared first on Samuels Yoelin Kantor LLP.. [read post]
2 Nov 2016, 8:36 am
First, he said he wasn’t scheduled to work. [read post]
2 Nov 2016, 7:58 am
Some large banks have reportedly attempted to limit screen scraping, citing security concerns. [read post]
1 Nov 2016, 12:17 pm
Iraqi troops entered Mosul yesterday for the first time since the Islamic State gained control of the city over two years ago. [read post]
1 Nov 2016, 9:45 am
Given this role, the Commission concludes, individuals frequently report violations to the SROs in the first instance.The case is No. 16-2881. [read post]
31 Oct 2016, 9:30 pm
” He also expressed concern that this fragmentation has led to too much focus on commercial bank reform and too little on “shadow banking”— lightly regulated non-bank institutions or practices that nonetheless influence financial stability. [read post]
31 Oct 2016, 4:30 am
Even as Treasury was establishing itself as a central member of the U.S. national security family, however, the federal government’s monopoly on economic coercion—both carrots and sticks—was coming under challenge. [read post]
28 Oct 2016, 7:08 am
Bank robberies have declined in the past several years, a function in part of improved security measures. [read post]
28 Oct 2016, 3:34 am
In order for an agent’s authority to become irrevocable it must first be agreed to be irrevocable, and the authority must be given to secure an interest of the agent. [read post]
27 Oct 2016, 3:55 am
I believe this is the first tree arrest I’ve reported on since 2007, when one of them robbed a bank in New Hampshire. [read post]
