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29 Sep 2015, 7:07 am
The staff believes that banking entities that are required to provide the annual CEO certification for prime brokerage transactions as of the end of the conformance period should submit the first CEO certification after the end of the conformance period but no later than March 31, 2016. [read post]
29 Sep 2015, 7:07 am
The post 5 Master’s Degrees That Can Help Advance Your Career As An Attorney appeared first on P.I.S.S.D. -- Personal Injury, Social Security Disability. [read post]
28 Sep 2015, 9:00 pm
The judge, will, for instance, always order lifting of an attachment if the judgment debtor offers sufficient alternative security (i.e., by way of a bank guarantee). [read post]
28 Sep 2015, 8:58 am
Adams first became associated with a FINRA member in 1997. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
27 Sep 2015, 6:21 pm
National Australia Bank, the U.S. securities laws apply only to investors who purchased their shares on U.S. exchanges and to domestic transactions in other securities – which explains why the plaintiff’s lawyers here filed the lawsuit only on behalf of U.S. [read post]
24 Sep 2015, 1:03 pm
General Assembly next week for the first time in over a decade. [read post]
24 Sep 2015, 8:16 am
On October 1, 2015 the liability for credit card fraud will shift to the business entity that employs the least effective security technology. [read post]
23 Sep 2015, 8:31 am
Download the eighty-first episode (mp3). [read post]
22 Sep 2015, 6:04 am
” The definition of personal information is the common definition used in most state data breach laws—the individual’s first name or first initial and last name in combination with a Social Security number, driver’s license number or state identification number, or bank/credit/debit card or account number. [read post]
21 Sep 2015, 9:00 pm
The post RESTRUCTURING, REFINANCING AND CREDITOR PROTECTION appeared first on Karel's Legal Blog. [read post]
21 Sep 2015, 6:27 am
Not all bank provide a tenants by entireties option on an account application, but most securities firms do offer both a joint survivorship alternative and a separate entireties option. [read post]
20 Sep 2015, 1:27 pm
A huge amount of development is going on, from the tech start-ups you have perhaps already seen to global banking institutions. [read post]
18 Sep 2015, 11:19 am
The post Elder Law and Estate Planning Acronyms appeared first on Connecticut Estate Planning Attorneys Blog. [read post]
18 Sep 2015, 10:34 am
-Iran cooperation on security issues and diplomatic efforts. [read post]
18 Sep 2015, 7:10 am
’ On numerous occasions between March and August, downloads completed within minutes of someone accessing a web-based email service or one of several retail, banking, appliance-repair, and travel websites. [read post]
16 Sep 2015, 1:02 pm
In April, 2014 the Federal Reserve Bank in St. [read post]
16 Sep 2015, 6:39 am
Under Rule 506(b), these securities may only be sold to “accredited investors” (a category generally restricted to high net worth individuals and large institutional investors such as investment banks, pension funds, insurance companies, etc.) and to a limited number (no more than 35) “sophisticated” non-accredited investors. [read post]
14 Sep 2015, 3:17 pm
The first time the trail ended in a snowfield we couldn’t believe it. [read post]
14 Sep 2015, 12:44 pm
appeared first on Tampa Bankruptcy Lawyer Blog. [read post]
