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  • Domain created: 2007-06-29T20:51:32Z
  • Domain updated: 2023-03-29T16:45:38Z
  • Domain expires: 2025-06-29T20:51:32Z 1 Year, 132 Days left
  • Website age: 16 Years, 233 Days
  • Registrar Domain ID: ce8f813e4e4d47b9a9a68f1f1589e8b2-LROR
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  • Registrar Abuse Contact Email: [email protected]
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  • inetnum : -
  • name : AT-88-Z
  • handle : NET-34-192-0-0-1
  • status : Direct Allocation
  • created : 2011-12-08
  • changed : 2024-01-24
  • desc : All abuse reports MUST include:,* src IP,* dest IP (your IP),* dest port,* Accurate date/timestamp and timezone of activity,* Intensity/frequency (short log extracts),* Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
  • organization : Amazon Technologies Inc.
  • handle : AT-88-Z
  • address : Array,Seattle,WA,98109,US
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  • handle : ANO24-ARIN
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  • email : [email protected]
  • handle : AEA8-ARIN
  • name : Amazon EC2 Abuse
  • phone : +1-206-555-0000
  • email : [email protected]
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  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
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Regulatory News Feed and Email Subscription Services

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2022-03-24  · FINRA Fines Wefunder $1.4 Million for Crowdfunding Rule Violations; StartEngine Capital Separately Fined $350,000. May 04, 2022.

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Fake FINRA Survey Is a Phishing Scam, Regulator Warns BDs

2020-10-07  · The email was sent from the domain “” and was preceded by “info” followed by a number, e.g., [email protected], …

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Core Cybersecurity Threats and Effective Controls for Small

2022-05-05  · Staff Contact (s) – FINRA's Office of General Counsel (OGC) staff provides broker-dealers, attorneys, registered representatives, investors and other interested parties with interpretative guidance relating to FINRA’s rules. Please see Interpreting the Rules for more information. OGC staff contacts: Jeanette Wingler. FINRA, OGC. 1735 K ...

FINRA Email Retention | Mimecast

To simplify FINRA email retention, Mimecast provides: A centralized cloud repository for email data as well as files and IM conversations. Streamlined management tools that enable administrators to easily set and enforce email retention policies. Simplified e-discovery and case management tools that help to improve litigation readiness and ...

FINRA Cites Unreasonable Email Review - Fairview® Investment …

The haphazardly executed email review, and subsequent investigation, led Wilson-Davis and FINRA to reach a settlement of a $32,500 fine. FINRA published a guidance notice in 2007 regarding supervision of electronic communications, which was referenced in this enforcement action. The guidance states that electronic communication of registered ...

E-Mail Guidance from FINRA …. What took you so long?

2014-03-25  · FINRA provided some additional guidance concerning electronic communications, including customer correspondence and internal communications. FINRA will now permit member firms to use a “lexicon-based” screening tool or system for email reviews. Nonetheless, supervisors are still responsible for the system and how it operates.

FINRA Exams | Prometric

If you want to schedule exams on different days, you must select each exam individually and complete individual appointment transactions. Important: If you are scheduling with pre-approved FINRA accommodations, please contact Prometric’s Testing Accommodations Team toll-free at (800) 967-1139 to schedule your appointments.

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What Is FINRA? How It Works, Why Its Important, Requirements …

2021-05-29  · Financial Industry Regulatory Authority (FINRA) is a self-regulatory, non-governmental organization based in the U.S that supervises stockbrokers, their dealers, and the exchange market. This organization focuses on safeguarding the value of the financial system of America with zero cost to taxpayers. Although the Exchange Commission and ...

Contact Us - FINRA Sample

Contact Us Contact FINRA Sample via the web! To contact FINRA Sample directly, please fill out the following form as completely as possible. When finished, click the Submit button to send your contact request. You will receive a response from us shortly. First Name* Last Name* Email Address* Phone Number* Inquiry Type. Comments. Submission Validation. Insurance …

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Support | FINRA API Developer Center

An API support center is available on the API Developer Center, where you can submit a support request via email. Please review the FAQs on the Support page and on the various Product pages before submitting a support request. The FINRA API team will do its best to help you overcome any issues getting starting or using the API platform.

Regulatory Updates: FINRA Fines a Brokerage Firm $2 Million for …

2018-01-17  · Last month, FINRA fined a Broker-Dealer $2 million for failing to properly supervise email messages. FINRA found that during a nine-year review period, the firm’s email review system was significantly flawed, allowing millions of emails to evade meaningful review. This created the unacceptable risk that certain misconduct by firm personnel ...

Financial Industry Regulatory Authority (FINRA) - Investopedia

2020-11-17  · Financial Industry Regulatory Authority - FINRA: The Financial Industry Regulatory Authority (FINRA) resulted from the merger of the New York Stock Exchange ’s regulatory committee and the ...

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