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14 Jul 2014, 7:16 am
RosenblumTwo House committees have scheduled hearings this week on “Operation Choke Point,” the coordinated federal multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
23 Dec 2009, 4:50 am
With the need to have near perfect credit to open bank accounts, secure a loan, obtain employment, or to acquire an apartment, bogus credit repair companies are targeting desperate consumers. [read post]
18 Apr 2011, 5:35 am
Prosecutors in New York brought charges of money laundering and bank fraud against the companies and seized five domain names. [read post]
24 Nov 2014, 4:30 am
http://t.co/vxQmdykdi6 -> Target Fights to End Bank Suits a Year After Data Breach http://t.co/V2Rr642EaU -> Where Congress fails, encryption delivers on privacy http://t.co/wsDGazkaYU -> CASL coverage helps win award for news publisher http://t.co/QlkE86pKNf -> Ireland Asks EU To Support Microsoft In Legal Battle Involving Competing Jurisdictions http://t.co/8bLv9LaLm1 -> AAP issues statement on copyright issues in education and for the visually impaired to the… [read post]
6 Apr 2022, 8:45 am
The final report follows a consultation paper that the EBA published last March which set out proposed targeted amendments to the RTS on SCA and secure communication. [read post]
22 Jun 2011, 2:56 pm
Nearly 40,000 investors who lost $1.5 billion in fraudulent subprime mortgage-backed mutual funds were given a small boost in their claims for recovery as the parent company of investment banking firm Morgan Keegan & Co., Regions Financial Corp., agreed to pay $210 million to settle regulatory charges targeting its subprime mortgage mutual funds. [read post]
28 May 2013, 5:30 am
Royal Bank issues supplier code of conduct after outsourcing backlash http://t.co/IkqEyAYBWF -> Sky apps targeted by Syrian hackers http://t.co/dkjfqhP7xm -> Google tells Federal Circuit what it actually likes about Judge Robart's FRAND rate ruling http://t.co/lElp55Av23 -> Report: EU Investigating Apple's Iphone Agreements with Mobile Operators http://t.co/cbB8DXbk3g -> The Next Big Bang in Kitchener-Waterloo http://t.co/HZgMpNqXEn -> User Generated Content Under… [read post]
24 Jun 2014, 5:30 am
http://t.co/7jrRWbT4Zu -> Supreme Court ruling in CLS Bank v. [read post]
22 Mar 2011, 10:35 am
In the recent Bank of America-Merrill Lynch case, the judge said that the Commission's proposed settlement did not "comport with the most elementary notions of justice and morality. [read post]
18 Oct 2011, 8:07 am
Maybe I could inculcate myself among the protesters, I wondered, and persuade their leaders to target a Biglaw firm rather than a bank. [read post]
12 Sep 2011, 7:12 pm
The industry howled that rules would drive payday lenders out of the business of serving the armed forces (they had previously been targeting bases). [read post]
12 Mar 2020, 11:48 am
The charges are similar to those Wells Fargo admitted to in 2016, which also arose from unreasonable sales targets that created incentives for employees to break the law. [read post]
17 Jan 2019, 3:04 am
This includes: a point-of-entry approach will now apply to liabilities other than own funds instruments to meet consolidated MREL targets. [read post]
21 Aug 2022, 12:45 pm
10Cir Reinstates in Part La'Tonya Ford's Retaliation /Hostile Work Environment/Constructive Discharge Claims Against Jackson National (BrokeAndBroker.com Blog)SEC Publishes Generic, Non-Specific Make-Work in Effort to Impress the PublicSEC Publishes Draft FY22-26 Strategic Plan for Public Comment (SEC Release)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Identities… [read post]
16 May 2013, 6:07 am
"... and I couldn't run the money and the donations through my bank account. [read post]
17 Nov 2014, 10:00 pm
Bank of America, Home Depot and Target are just three examples of big name companies that have been hit by data breaches. [read post]
18 Oct 2019, 4:41 am
featured in today's Securities Industry Commentator:Morris County Man Admits Hacking Scheme That Targeted Two New Jersey Companies (DOJ Release)Six Members Of Global Insider Trading Ring Charged In Manhattan Federal Court / Securities Traders Made Tens of Millions of Dollars in Illicit Profits Using Inside Information Stolen From Three Different Investment Banks and a Public Company (DOJ Release)SEC Obtains Asset Freeze and Charges Banker and Trader in International Insider… [read post]
30 Jan 2023, 4:17 am
Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme (DOJ Release) Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account (DOJ Release) Accountant Ordered to Pay Restitution and Serve Probation for Fraud Scheme Targeting D.C. [read post]
21 May 2014, 5:45 am
Mike Simpson beat back a challenger supported by Club for Growth, the most influential conservative group targeting elected officials in primaries. [read post]
16 Oct 2020, 11:19 am
Michael Watts, Defendant (EDNY Memorandum and Order)Notice of Filing of a Proposed Rule Change to Amend the FINRA Codes of Arbitration Procedure to Increase Arbitrator Chairperson Honoraria and Certain Arbitration Fees (SEC Notice)Ex-President of Ohio Healthcare Management Company Pleads Guilty in $59 Million Check Kiting Scheme Targeting S&T Bank (DOJ Release)Six Defendants Charged in Scheme to Defraud Student Loan Programs of More Than $12 Million (DOJ Release)FINRA Imposes… [read post]
