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5 Sep 2012, 1:54 pm
A current Photo Employment Authorization Card, presented with a valid social security card, is worth three points. [read post]
18 Mar 2020, 5:07 pm by Mark G. McCreary
The government will not call to ask for your Social Security number, bank account or credit card number. [read post]
27 Oct 2020, 1:40 pm by Geoff Schweller
Securities and Exchange Commission (SEC) concerning misrepresentations and misleading omissions by Facebook about three serious issues on the site: illegal wildlife trafficking, antiquities trafficking, and terror and hate content. [read post]
27 Oct 2020, 1:40 pm by Geoff Schweller
Securities and Exchange Commission (SEC) concerning misrepresentations and misleading omissions by Facebook about three serious issues on the site: illegal wildlife trafficking, antiquities trafficking, and terror and hate content. [read post]
21 Jun 2019, 6:42 am
Securities and Exchange Commission, on Friday, June 14, 2019 Tags: Capital markets, Exchange-traded funds, Index funds, Investment Company Act, Investor protection, Liquidity, Market conditions, SEC, Transparency Investors Bancorp‘s Impact on Long-Term Incentive Plans Posted by Matthew B. [read post]
31 May 2012, 6:54 am by Gerald Ferguson
Employee Internet posts not only implicate the financial rules of the Securities and Exchange Commission, as was the case for Francesca's, but they can also create compliance issues under the regulations of other agencies, including: Financial Industry Regulatory Authority (FINRA), Federal Trade Commission (FTC), Food and Drug Administration (FDA) and National Labor Relations Board (NLRB), Office of the General Counsel. [read post]
23 Nov 2009, 12:27 pm by David Oxenford
  Commercial broadcast station licensees will still need to have FRN numbers for all of their attributable owners - which can be obtained now as the FCC electronic registration process for the FRN is separate and apart from the Form 323 itself (this is the process that will involve submitting the social security number of all of your attributable owners). [read post]
19 Jan 2018, 11:31 am by Matthew D. Lee
(We have previously written about the Securities and Exchange Commission’s efforts in this area here and here.) [read post]
22 Oct 2010, 6:09 pm by Anita Anand
Arguing that the proposed model will constitute a “takeover” of securities regulation,[3] Lortie suggests that a national securities commission will be captured by federal interests. [read post]
24 Aug 2012, 1:37 pm by Nihar Shah
According to the notification letter that NYSEG sent to customers, unauthorized access to NYSEG systems containing  customers' Social Security numbers, dates of birth, and, in some cases, financial account numbers was the result of a breach at one of NYSEG’s data processing service providers. [read post]
23 Sep 2011, 10:21 am
Notwithstanding that the 71 year-old man was risk adverse and was subsisting for solely his social security and investment income, Byerly listed andquot;long term growthandquot; as the customerandrsquo;s investment objective. [read post]
23 Aug 2010, 11:36 am by Theo Francis
Meantime, if you’re looking for hot new trends, don’t bother with Securities and Exchange Commission filings. [read post]
17 Mar 2021, 10:46 am by Daniel Jin
Securities and Exchange Commission (the “SEC”) Allison Herren Lee announced that the SEC would be seeking the public’s comments on climate-related disclosure, as the agency continues to consider the broader spectrum of environmental, social, and governance (“ESG”) disclosure issues.[2] For many companies, an ESG policy is a roadmap for responsible corporate decision making and respecting the planet and its people. [read post]
19 May 2020, 3:18 pm by Brill Legal Group
For instance, a scammer may offer fake COVID-19 test kits to Medicare beneficiaries in an effort to gain personal information like bank account details or Social Security numbers. [read post]
9 May 2017, 5:00 am by John Jascob
The company said local officials followed-up on five incidents, while other incidents resulted in improved mine security. [read post]
3 Jan 2013, 3:24 pm
Because the FCC wants researchers to be able to track the race, ethnicity and gender of each individual connected with a broadcast station, it requires that those registering to obtain an FRN provide either a Taxpayer Identification Number (TIN), or a Social Security Number (SSN). [read post]
15 Oct 2014, 1:56 pm
  The social media giant is going to court to get approval for its “warrant canary,” claiming a first amendment right to list the orders it has not (yet) received under national security surveillance laws. [read post]
9 Jan 2012, 9:48 am by Hunton & Williams LLP
” According to the FTC, however, the filter was ineffective, and the toolbar transmitted the information it gathered – including in some cases credit card and financial account numbers, and Social Security numbers entered into web pages, including secure web pages – over the Internet in clear text. [read post]
13 Aug 2012, 11:17 pm by David Jacobson
ASIC has issued guidance to promoters of ‘crowd funding’ to clarify arrangements which may be regulated by ASIC under the Corporations Act 2001 and the Australian Securities and Investments Commission Act 2001. [read post]