Tagged Questions
-1
votes
1answer
81 views
For a Broker/Dealer, what technology is appropriate to limit transaction to a given state? [closed]
The SEC allows for individuals to not register with them if they don't permit business with users outside of the state:
A broker-dealer that conducts all of its business in one state does
not ...
12
votes
5answers
30k views
Can someone steal money from my bank account if they know my IBAN and personal details?
To deposit money into your account, some websites require that you provide them with a lot of details about your bank account: name, complete address and IBAN which includes your account number and ...
