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People also ask
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What is the Finra Rule 2090?
FINRA Rule 2090, also known as the “Know Your Customer” (KYC) rule, requires FINRA member firms to use reasonable diligence to find out and retain essential facts about every customer. The rule helps firms understand their customers' financial situations, investment objectives, and risk tolerances.
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What is local bankruptcy rule 5005 2 d?
Local Bankruptcy Rule 5005-2(d) requires that a copy of every document filed must be served on the judge who presides over the bankruptcy case or adversary proceeding. 1.2 Assembling a Judge's Copy. A judge's copy must comply with ALL of the following: (a) One Copy.
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What is the local rule 9022 1?
The Clerk is authorized to serve a judgment or order on those parties who have consented to electronic service by generating a “Notice of Electronic Filing”. The consenting party must enable the CM/ECF system email notification so that service can be made. Electronic service will be noted on the docket.
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What is the local bankruptcy rule 5010 1?
Federal Bankruptcy Rule 5010 governs reopening a bankruptcy case after it has been closed. Local Bankruptcy Rule 5010-1 indicates a motion is required, and a fee may be required to file the motion. However, a hearing is not required.
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What is local rule 2091 1?
Unless the Court has permitted the withdrawal of the attorney under Local Rule 2091-2 or except as otherwise provided in this rule, an attorney who files a petition on behalf of a debtor shall attend all hearings in the case that the debtor is required to attend under any provision of the Bankruptcy Code, the Federal ...
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What is the Federal Rule 2090?
Know Your Customer. Every member shall use reasonable diligence, in regard to the opening and maintenance of every account, to know (and retain) the essential facts concerning every customer and concerning the authority of each person acting on behalf of such customer.
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What is the local rule 2090 1?
Amended Local Rule 2090-1(b) adds a hyperlink to forms and instructions pertaining to pro hac vice admission applications. This amended Local Rule directs that upon filing a motion to seal, an unredacted copy of the document be provided in a flash drive to the SDNY Clerk's Office.
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