www.findknowdo.com/news/02/08/2024/crypto-company-settles-sec-charges-unregistered-interest-feature-securitieswww.consumerfinanceandfintechblog.com/2024/02/crypto-platform-settles-sec-and-state-regulator-charges-over-interest-bearing-feature-on-customer-accounts/#page=1 0
Continue reading
March 20, 2024 webmaster
Crypto Currencies, Regulatory, US
www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0
Continue reading
March 19, 2024 webmaster
Corporate Law, Private Trust Company, Real Estate, Transparency, Trusts, US
www.findknowdo.com/news/02/07/2024/china-based-issuer-settles-sec-charges-inaccurate-reports 0
Continue reading
March 19, 2024 webmaster
China, Regulatory, US
www.findknowdo.com/news/02/06/2024/sec-expands-definition-broker-dealer-under-seawww.findknowdo.com/news/02/14/2024/regulatory-intelligence-commentary-sec-expands-broker-dealer-registration-requirement-rule-consequences-legal-questionswww.findknowdo.com/news/05/31/2024/updated-memorandum-sec-expands-definition-broker-dealer-under-sea 0
Continue reading
March 18, 2024 webmaster
Banking, Regulatory, US
bbbprograms.org/media-center/bd/insights/2024/02/07/abcs-dpf-gdprwww.boyesturner.com/businesses/data-protection 0
Continue reading
March 18, 2024 webmaster
European Union, US
technologylaw.fkks.com/post/102iyrj/the-ftcs-action-against-x-mode-outlogic-a-wake-up-call-for-location-data-broker#page=1www.consumerfinanceandfintechblog.com/2024/02/ftc-cracks-down-on-data-aggregator-bans-sale-of-precise-consumer-location-data/#page=1www.insideprivacy.com/uncategorized/ftc-announces-proposed-consent-orders-related-to-location-data/#page=1 0
Continue reading
March 18, 2024 webmaster
Regulatory, US
tinyurl.com/u78cfbyn 0
Continue reading
March 15, 2024 webmaster
Blockchain, Crypto Currencies, US
www.findknowdo.com/news/02/05/2024/ofac-sanctions-iranians-involved-cyber-attacks-against-us-infrastructure 0
Continue reading
March 15, 2024 webmaster
Cyber Security, Iran, Sanctions, US
tinyurl.com/mry64hn4 0
Continue reading
March 14, 2024 webmaster
Litigation, Trusts, US
tinyurl.com/mr366bkj 0
Continue reading
March 14, 2024 webmaster
Alternative Dispute Resolution, Divorce, US