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1 Jun 2016, 1:48 pm
While the SEC has charged other firms with anti-money laundering failures under the federal securities laws, this is the first case against a firm solely for failing to file SARs when appropriate. [read post]
1 Jun 2016, 7:04 am
First, I wasn’t personally involved with the case and therefore I’m sure I’m missing something, but I don’t understand the assumption that a program for charging bank fees necessarily constitutes “professional services,” in light of the case law on that issue. [read post]
1 Jun 2016, 6:51 am
The UBS deal was the first CoCo sale since mid-January due to price drops in February due to worries that Deutsche Bank AG might have missed an interest payment on one of its CoCo bonds. [read post]
1 Jun 2016, 2:52 am
Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks Second-Screen Legal Issues Addressed by Attorney Sean Hayes at MIPCOM in Cannes, France The post How the Korean Government Monitors Bloggers in Korea appeared first on The Korean Law Blog by IPG Legal. [read post]
30 May 2016, 10:00 am
According to the Federal Trade Commission (FTC), identity thieves steal the Social Security information of children to open bank accounts, credit cards and other types of loans. [read post]
28 May 2016, 4:50 pm
This was the first decision challenged by the claimants. [read post]
28 May 2016, 5:52 am
Justice Department, the Securities and Exchange Commission,The post Cases Filed By Government Against Big Banks Result In Only 47 People Being Charged appeared first on Legal Reader. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
27 May 2016, 11:24 am
The post Financing Program: Helping Small Businesses Become ADA Compliant appeared first on HRWatchdog by HRWatchdog. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
27 May 2016, 6:26 am
First, we must treat the security of code as a first-order priority, not a second-order afterthought. [read post]
27 May 2016, 5:00 am
A total of 47 bank employees were charged in relation to the cases. [read post]
26 May 2016, 12:05 pm
Health plans and health insurers, health care providers, healthcare clearinghouses (Covered Entities) and their business associates should verify that their copying charges and other policies and practices for responding to requests of individuals for copies and other access to protected health information (PHI) comply with the Privacy and Security Rules (Privacy Rule) of the Health Insurance Portability & Accountability Act of 1996 (HIPAA) as construed in a new Frequently Asked… [read post]
26 May 2016, 5:30 am
The exploit was first described in comments submitted to the National Institute of Standards and Technology. [read post]
26 May 2016, 5:30 am
The term ‘‘covered financial institution’’ refers to: (i) Banks; (ii) brokers or dealers in securities; (iii) mutual funds; and (iv) futures commission merchants and introducing brokers in commodities. [read post]
26 May 2016, 12:05 am
Iceland, in case you didn’t know, were the first to jail their bankers when the recession hit and refused to bail out the banks. [read post]
25 May 2016, 12:16 pm
The post Trial & Heirs: 5 Estate Planning Stumbling Blocks appeared first on Tilting the Scales. [read post]
25 May 2016, 12:05 pm
Used under Creative Commons License, https://creativecommons.org/licenses/by-nc/2.0/.)Brazil is currently in the process of impeaching its president for allegedly infringing the country’s budget law by using government banks to finance budget gaps. [read post]
25 May 2016, 7:54 am
First, there must be reasonable basis for the recommendation the product or security based upon the broker’s investigation and due diligence into the investment’s properties including its benefits, risks, tax consequences, and other relevant factors. [read post]
25 May 2016, 4:39 am
This underlying data has since been secured, and Google has not chosen to make it public officially.) [read post]
