SEC And CFTC Respond To The Market Disruption
Jacko Law Group, P.C. (“JLG”) wrote a Legal Tip Titled Sec And CFTC Respond To The Market Disruption in May, 2010.… Read More
Privacy Best Practices and Updates on Regulation S-P
Michelle L. Jacko wrote the article titled Privacy Best Practices and Updates on Regulation S-P which was published in the National Society of Compliance Professionals (NSCP) Currents’ November/December 2009 publication. … Read More
The Evolving World of Compliance
Michelle L. Jacko wrote a Legal Tip titled The Evolving World of Compliance in October, 2009.… Read More
Obama Financial Reform in the Securities Market
A Legal Tip was written titled Obama Financial Reform in the Securities Market in July, 2009.… Read More
New Form D Requirements Effective March 16, 2009
Michelle L. Jacko wrote a Legal Tip for Jacko Law Group titled New Form D Requirements Effective March 16, 2009 in February, 2009;… Read More
California Agencies Come Together To Suspend Non-Compliant LLCs
Michelle L. Jacko wrote a Legal Tip for Jacko Law Group titled California Agencies Come Together To Suspend Non-compliant LLCs in January, 2009.… Read More
Looking Ahead: The Red Flags Rules
Michelle L. Jacko wrote the Legal Tip Looking Ahead: The Red Flags Rules in December, 2008.… Read More
Are Your Employees Risking Your Business?
Michelle L. Jacko wrote the article titled Are Your Employees Risking Your Business? which was published in the Bank Advisor Magazine’s September/October 2008 issue. … Read More
SEC Announces New Suspicious Activity Report (SAR) Alert Message Line And Anti-money Laundering (AML) Source Tool For Mutual Funds
Michelle L. Jacko wrote a Legal Tip titled Sec Announces New Suspicious Activity Report (SAR) Alert Message Line And Anti-money Laundering (AML) Source Tool For Mutual Funds in August, 2008.… Read More
The Effects of Regulation S-P on Your Business
Michelle L. Jacko published the article titled The Effects of Regulation S-P on Your Business in the Bank Advisor Magazine’s July/August publication. … Read More