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Daily Financial Regulation Update -- Thursday, January 19, 2023 | Paul Hastings LLP - Vimarsana News

Daily Financial Regulation Update -- Thursday, January 19, 2023 | Paul Hastings LLP

Published: January 20, 2023

January 18, 2023- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an order that identifies the virtual currency exchange Bitzlato...

Source: jdsupra.com
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FINRA Proposes Amendments to Customer Account Statement Requirements | Morgan Lewis - Vimarsana News

FINRA Proposes Amendments to Customer Account Statement Requirements | Morgan Lewis

Published: October 8, 2021

The US Securities and Exchange Commission (SEC) published for comment on September 30 a proposed rule change by the Financial Industry Regulatory Authority (FINRA) that would amend...

Source: jdsupra.com
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Morgan LewisExchange CommissionNational Commerce ActSecurities ExchangeHolding Of Customer MailSecurities Investor Protection CorpFinancial Industry Regulatory AuthorityFinra New York Stock ExchangeTemporary DualNew York Stock ExchangeRule InterpretationCarrying AgreementsSupplementary MaterialSecurities Exchange ActExchange ActCustomer Account StatementsTransactions InvolvingElectronic MediaSatisfy Delivery ObligationsElectronic SignaturesCustomer MailSecurities Investor ProtectionAssets Externally HeldSummary Statements