JD Supra2d
SEC Staff No-Action Letter Allows Issuers to Rely on High Minimum Investment Amounts to Verify Purchasers in Rule 506(c) Offerings
On March 12, 2025, the staff of the Securities and Exchange Commission (“SEC”) issued no-action guidance providing that ...
ET Now on MSN2d
SEBI introduces document number verification system – What is DNVS? How it works? Documents checking GUIDE
Document verification is about checking the authenticity of documents to make sure they are accurate, genuine and suitable ...
BankersAdda2d
Without These Documents, Your Bank Exam Application May Get Rejected!
Missing essential documents can lead to the rejection of your bank exam application. Check the complete list of required ...
Tax Guru3d
Customs Broker not required to verify correctness of certificates issued by government officer
CESTAT Delhi held that regulation 10 (n) doesn’t mandate Customs Broker to verify correctness of certificate or registration issued by other concerned government officer. Thus, revocation of customs ...
The Nation Newspaper3d
PTAD: Resolving pensioners’ issues
PTAD: The pensioner should kindly provide us with the hardcopy of his Bank Statement from retirement to enable us process ...
JD Supra12d
Reiteration of Existing Principles-Based Guidance and Updated CDIs
On March 12, 2025, the staff of the Division of Corporation Finance (the “Staff”) of the U.S. Securities and Exchange Commission (the “SEC” or ...
Hoodline16d
Thurston County Launches Major Voter Verification Effort to Ensure Accurate Registration Data
A new initiative, as described on the county's official website, will see thousands of verification letters dispatched to registered voters in an effort to confirm their current voter status and ...
Tax Guru17d
GST SPL-02 Letter Format for GST Amnesty Scheme 2024
The tax liability for demand raised under 2.1 and 2.2.1 is already paid through DRC-03 while we were served with DRC-01A bearing reference no _____ on XX/0X/202X.The details of DRC-03 are mentioned in ...
GitHub17d
Create and verify W3C Verifiable Credentials and Presentations in JWT format
The result of the verification methods, when successful, also conveniently contain the decoded and parsed payloads, in a format that closely matches the W3C data model for verifiable credentials and ...
TwinCities.com17d
Social Security Administration to require in-person identity checks for new and existing recipients
In addition to the identity verification change, the agency announced that it plans to expedite processing of recipients’ direct deposit change requests – both in person and online – to one ...
The National Law Review18d
No Action Letter – Regulation D Rule 506(c)
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
Snopes.com20d
Why we call capitalized letters 'uppercase' and non-capitalized letters 'lowercase'
For years, social media users have claimed that the terms "uppercase" and "lowercase" got their names becase capital letters were stored in the upper case of traditional printing presses while non ...