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16 Jul 2010, 10:21 pm
Just because the government is regulating the financial industry doesn't mean they're protecting your personal finances. [read post]
12 Jun 2017, 9:17 am
This is true even when comparing California’s medical marijuana industry with Colorado’s recreational marijuana industry. [read post]
10 Apr 2010, 8:23 am
He urged the Commission to adopt rules ensuring that non-EU fund managers and global custodian banks have the same access to their EU counterparts. [read post]
9 Feb 2015, 9:45 am
The study has lots of interesting data on the industry patterns of lending by various types of banks as well, most notably that large banks tend to make fewer agricultural loans than community banks. [read post]
21 Aug 2022, 12:45 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6623/securities-industry-commentator/GUEST BLOG: [In]Securities: Puff! [read post]
28 Jan 2008, 8:43 pm
A white paper titled, “Rebuilding the Mortgage Industry - the Path Back to Profitability” details how originators and investment banks can cost-effectively improve the quality of their portfolios. [read post]
2 May 2024, 7:23 pm
The analysis of the samples revealed that Brokewell poses a significant threat to the banking industry, providing attackers with remote access to all assets available through mobile banking. [read post]
27 Mar 2023, 8:18 pm
Yet the problem with Silicon Valley Bank's failure was that it had the potential spark for a banking-industry-wide panic, in which depositors pull their funds from smaller banks and move them either to big banks or to money market funds. [read post]
22 Apr 2009, 5:01 pm
We hope this change leads the way for other banks to revise their own policies. [read post]
23 Feb 2010, 6:05 am
Draft legislation that Senate Banking Committee Chairman Christopher Dodd (D-Conn.) is expected to release as soon as the week of Feb. 22 could put the much-delayed goal of financial regulatory reform within striking distance, analysts and industry experts told BNA Feb. 19. [read post]
23 Feb 2010, 6:05 am
Draft legislation that Senate Banking Committee Chairman Christopher Dodd (D-Conn.) is expected to release as soon as the week of Feb. 22 could put the much-delayed goal of financial regulatory reform within striking distance, analysts and industry experts told BNA Feb. 19. [read post]
9 Apr 2010, 7:55 am
According to the Center for Responsible Lending, “There was a lot of legal talent hired by the industry to try to figure out ways to make sure that nobody along the chain (including Wall Street) had to suffer legal accountability. [read post]
25 Aug 2016, 3:33 pm
To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, the Financial Crimes Enforcement Network (FinCEN) is proposing to require banks lacking a Federal functional regulator to establish and implement Anti-Money Laundering Programs. [read post]
9 Sep 2021, 7:26 am
On 8 September 2021, UK Finance issued a report Retail CBDC – A threat or opportunity for the payments industry? [read post]
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… [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… [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… [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… [read post]
