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11 May 2020, 3:58 am
Customs to deal with the issue. [read post]
22 Apr 2024, 8:07 am
SCG Plastics, a Thai company will pay about $20 million to settle allegations it used the U.S. financial system to receive hundreds of millions of dollars for products made in Iran, in violation of U.S. sanctions, according to the Wall street Journal.https://www.wsj.com/articles/u-s-fines-thai-company-scg-plastics-20-million-over-alleged-iran-sanctions-violations-537df255? [read post]
21 Apr 2012, 5:32 pm
Whether a law firm attempting to get more clients or a business owner looking to grow a customer base, Seth’s right. [read post]
27 Jun 2016, 8:13 am
Plus - FINRA's two year jurisdiction retention does not limit your arbitration agreement.From the Securities Arbitration Commentator:The term “customer” in FINRA Form U-4 and FINRA’s Code of Customer Arbitration Rule 12200 includes a member firm’s account-holder victimized by the rogue investment activities of a FINRA registered broker, even with respect to investments made outside the account that do not result in… [read post]
31 Oct 2018, 12:13 pm
Brokerage firms may sometimes use reporting inaccurate negative information on a departing securities employees’ U-5 records as their “weapon” to keep their customers, according to a Bloomberg article. [read post]
12 Jun 2008, 8:05 am
The Times points out that U-Haul, the nation's largest company of do-it-yourself moving, maintains a fleet of more than 200,000 vehicles. [read post]
8 Mar 2021, 7:24 am
To know what is suitable for a given customer, the broker needs to understand the customer’s investment profile, including factors such as their age and tolerance for risk. [read post]
16 Sep 2020, 9:33 am
Luxury Goods Customs appeared first on Pasha Law PC. [read post]
30 Jan 2024, 12:02 pm
Reuters is reporting that the U.S. has successfully remotely disabled the core of the Chinese hacking campaign against U..S. infrastructures. [read post]
22 Oct 2020, 8:46 am
Customs may disagree. [read post]
2 Dec 2015, 11:26 am
Most U-5 filings are not controversial, but ones where a broker is fired can sometimes cause problems. [read post]
20 Sep 2023, 7:20 am
It’s also a great way to review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
13 Oct 2014, 10:09 am
A few years back, Sony released an update that removed the PS3's ability to run Linux and custom software. [read post]
24 Sep 2006, 10:12 am
Yesterday and Today I read in the News Journal that the City of Newark had tried to raise the U of D electric rates without raising the other electric customers' rates.Most of the story in the paper is asking why did the City attempt to raise the UD's in violation of the contract between the City and the UD (which aparently limits the UD rate increases to the increases applied to other Newark electric customers).I suspect that the real story is... why… [read post]
1 Apr 2019, 3:58 am
Customs and Border Protection (CBP). [read post]
10 Aug 2009, 9:09 pm
U. [read post]
2 Feb 2009, 1:35 pm
Brokers should beware of not only FINRA's Rule on loans with customers, NASD Rule 2370, but also their own firm's procedures on borrowing from or lending to customers. [read post]
22 Mar 2017, 1:10 pm
Instead, plaintiffs alleged that CVS submitted claims to these insurers using prices that were higher than the HSP program’s discount prices, which resulted in plaintiffs paying copayments that were higher than what they allege should have been the U&C price. [read post]
6 Apr 2021, 7:00 am
Patent No. 10,471,348: System and method for creating and sharing customized video game weapon configurations in multiplayer video games via one or more social networks Issued November 12, 2019 […] [read post]
24 Mar 2017, 11:37 am
When he returned two weeks later, the Trump administration’s travel ban was four [...] [read post]
