Articles Posted in SEC

Banks Law Office Seeking Potential Victims Of “Tongi Tupe” Ponzi Scheme
Banks Law Office

If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. The Securities and Exchange Commission (SEC) has taken decisive legal action against Tilila Walker Sumchai, a resident of Richmond, California, accusing her of orchestrating a sophisticated and egregious fraudulent securities…

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Posted in: SEC
New Fiduciary Rule To Be Released Today
Banks Law Office

The Department of Labor (DOL) has announced the release of a new retirement security rule, commonly referred to as the “fiduciary rule,” which has been highly anticipated and controversial in the financial industry. This rule is set to be officially released at a White House event at 3:30 p.m. Eastern Time and is expected to…

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Posted in: SEC

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