Search for: "Bill Banks"
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7 Nov 2020, 3:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5531/securities-industry-commentator/Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy (DOJ Release)SEC Charges Former Wells Fargo Executives for Misleading Investors About Key Performance Metric (SEC Release)Michigan and New Jersey Men Admit Participating in $10 Million Multi-State… [read post]
15 Mar 2019, 6:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4492/securities-industry-commentator/I Gave Him 108 Months Because You Can Dance To It and It's Groovy Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges (DOJ Release)California Man Sentenced to 50 Months for Fraudulent Bank Accounts (DOJ… [read post]
5 Mar 2021, 9:50 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5735/securities-industry-commentator/GUEST BLOG [In]Securities: Singin’ the Varsity Blues, Part 3: Walkin’ That Lonesome Valley by Aegis Frumento Esq (BrokeAndBroker.com Blog)Law Firm Seeks Litigation Associate (Warren Law Group)Cryptocurrencies a Growing Target of Theft / Charges Against North Korean Hackers Show Cyber Thieves Shifting… [read post]
12 Sep 2022, 4:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6659/securities-industry-commentator/BrokeAndBroker.com Hit With Second 2022 DMCA Takedown Notice After Prevailing in Same Dispute in 2020 (BrokeAndBroker.com Blog)Former SEC Ombudsman Misled Congress, Lied to IG, Probe Alleges (Bloomberg by John Holland)Court orders 'biblically based' RIA and execs to pay $2m over 12b-1 fees (Citywire… [read post]
28 Nov 2019, 4:44 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4940/securities-industry-commentator/Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” Malware / Reward of up to $5 Million Offered for Information Leading to Arrest or… [read post]
19 Mar 2021, 4:15 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5759/securities-industry-commentator/GUEST BLOG [In]Securities: The Impossible Dream by Aegis Frumento Esq (BrokeAndBroker.com Blog)Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme / Virginia-based Financial Advisor in… [read post]
15 Nov 2019, 2:35 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4916/securities-industry-commentator/A digital bank that raised $110 million from investors including Leonardo DiCaprio has run into trouble (CNBC.com by Hugh Son)Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes / Defendant, Extradited from Ukraine, Allegedly Engaged in an… [read post]
24 Jul 2023, 9:01 pm
The new bill, sponsored by Sens. [read post]
14 Dec 2011, 2:13 pm
Marr refinanced his home in 2007 in response to a cold call pitching the idea, thinking it would help pay off credit card bills. [read post]
26 Mar 2013, 7:37 am
An agreement has been reached on the way the European Central Bank (ECB) will be responsible for the supervision of banks within the framework of the single supervisory mechanism. [read post]
3 Aug 2012, 9:29 am
Scott Garrett (R-N.J.) have introduced companion bills in the Senate, S 3497, and House, HR 6317, that would remove the authority of the Financial Stability Oversight Council to designate insurance companies, hedge funds and other non-bank financial institutions as systemically important financial institutions under Title 1 of the Dodd-Frank Act. [read post]
12 Apr 2011, 4:12 am
As for the totally absurd idea, advanced by Mr Van Persie, that we City lawyers would buy a holiday home in Cyprus on the back of our billings to our revered banking clients – Cyprus? [read post]
24 May 2018, 11:18 am
This change should promote growth by smaller bank holding companies, organically or by acquisition. [read post]
21 Dec 2007, 9:43 pm
Other states may adopt the Bill. [read post]
19 Jan 2010, 11:49 am
In his comments, Obama told bankers, “I’d urge you to cover the costs of the [financial] rescue not by sticking it to your shareholders or your customers or fellow citizens with the bill, but by rolling bank bonuses for top earners. [read post]
15 Jun 2012, 2:26 am
Draft Communications Data Bill, Cm 8359 (PDF) Banking reform: delivering stability and supporting a sustainable economy, Cm 8356 (PDF) Source: www.official-documents.gov.uk [read post]
17 Mar 2010, 12:20 am
That, in short, is the regimen prescribed by both the House and the Senate bills proposing a regulatory overhaul of the banking and financial industries. [read post]
1 Dec 2010, 11:27 pm
Federal authorities are examining whether Philip Falcone used the hedge fund Harbinger Capital as a piggy bank to pay an income tax bill. [read post]
6 Dec 2007, 5:38 am
Many of us pay our bills electronically via Quicken or our online banking. [read post]
3 Feb 2022, 5:45 pm
Selecting applicants to universities based off of family names, connections, or the size of their bank accounts creates an unlevel playing field for students without those built-in advantages, especially impacting minority and first generation students. [read post]
