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Edmund Zaharewicz on Financial Industry Regulatory Authority (FINRA) | JD Supra
JD Supra· 1 day agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes ...
JD Supra: "OVER THE LINE!" Where Banking and Gaming Intersect, the CFPB Has Something to Say.
JD Supra· 3 hours agoIn some circumstances, virtual currency can be used for real-world transactions, such as wagering skins or virtual currency or cashing out and receiving real money. According to the Consumer ...
JD Supra: FINRA Arbitration and Mediation: A Compelling Case for Doing Both
JD Supra· 2 hours agoThe Financial Industries Regulatory Authority (FINRA) has created a parallel universe for handling disputes outside of the regular court system. It’s a bit like a sci-fi heroine ...
JD Supra: The Power and Reward of Cooperation: Binance Founder CZ Sentenced to 4 Months Imprisonment
JD Supra· 44 minutes agoDefendants often face a tough choice — challenge the government’s evidence and if convicted, face significant jail time. Samuel Bankman-Fried or “SBF” was convicted after a lengthy trial. In ...
JD Supra: What’s in the Proposed American Privacy Rights Act?
JD Supra· 43 minutes agoCongress is once again entertaining federal privacy legislation. The American Privacy Rights Act (APRA) was introduced by Senate Commerce Committee Chair Maria Cantwell (D-WA) and House Energy ...
JD Supra: Ashley Home Stores Operator, The Dufresne Spencer Group, Confirms Data Breach
JD Supra· 52 minutes agoIn this notice, the Dufresne Spencer Group explains that the incident resulted in an unauthorized party being able to access consumers’ sensitive information, which includes their names, Social ...
JD Supra: Scrutiny on health care professional transparency and inducement in the Netherlands
JD Supra· 4 hours agoCurrently, the reporting of financial relationships through disclosure in the Dutch Transparency Register is required under the Dutch self-regulatory code of conduct in relation ...
JD Supra: Fourth Circuit’s Buettner-Hartsoe Ruling and Its Potential Effect on Race-Conscious...
JD Supra· 3 hours agoA three-judge panel of the Fourth Circuit ruled in Buettner-Hartsoe that “501(c)(3) status does not constitute receipt of federal financial assistance,” such that the defendant ...
JD Supra: First Minnesota Court Decisions on Overdraft Fees Are Wins for Banks
JD Supra· 5 hours agoIn December 2021, the Consumer Financial Protection Bureau (CFPB) released research critiquing banks for charging overdraft and related fees to consumers, and the CFPB director ...
JD Supra: Blockchain+ Bi-Weekly
JD Supra· 52 minutes agoBig news dropped in the past few weeks, which sent shockwaves across the industry: according to a recently filed lawsuit, the SEC has classified the second largest cryptocurrency, Ether, as ...
