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FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 3 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
Authorities arrest man allegedly running ‘likely world’s largest ever’ cybercrime botnet
FOX 8 Cleveland· 3 days agoWASHINGTON (AP) — An international law enforcement team has arrested a Chinese national and disrupted a major botnet that officials said he ran for nearly a decade, amassing at least $99 million in…
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 1 day agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
First National Bank & Trust Announces Rebranding to Patrons Bank in June 2024
WKBN 27 Youngstown· 2 days agoThe First National Bank & Trust Company of Okmulgee is excited to announce its official name change to Patrons Bank, effective June 1st, 2024. The new, forward-looking logo ...
Best online brokers for mutual funds in May 2024
Bankrate via AOL· 17 hours agoThe broker cut its commission on no-load mutual funds to $0 from $9.95 per trade in 2023. The move makes Ally Invest a top broker choice for investors...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 2 days agoEarlier in May officials with Redstone Federal Credit Union say that Morgan County investigators...
Watch Out For This Sneaky Toll Phone Scam That's Affected Thousands Of People
HuffPost Life via Yahoo News· 1 day ago“And then the bad guys are going to take that username and password and attempt to use that at major...
How to choose a mortgage lender: 6 tips
Bankrate via AOL· 16 hours agoYou can negotiate some of these expenses, but know that lenders don’t determine the fees for third-party services — just their own. The estimate should...
NCUA: What it is and how it keeps your money at credit unions safe
Bankrate via AOL· 16 hours agoNCUA vs. FDIC Both the NCUA and FDIC are responsible for insuring funds in the event that a ...
Scammers love impersonating these 5 major brands to steal your money
Detroit Free Press via Yahoo Finance· 3 days agoPeople really tend to panic when they believe that they're hearing from a bank's fraud department about a situation where someone already is stealing cash from their bank account. Often, scammers ...
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