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An irreverent Wall Street Blog
by Bill Singer

Topic List for Debit Card (9 results)

  • Customer Sues TD Ameritrade For Failure to Investigate Fraudulent Debit Card Transactions
    May 8, 2020
  • FINRA Bars NYLIFE Rep Over Debit Card Expenses
    September 6, 2019
  • FINRA Hides The Name of An Affiliated Bank
    October 27, 2017
  • Wells Fargo's Stumpf Stumbles And FINRA Fumbles
    September 21, 2016
  • Wells Fargo Employee Withdraws Money From Customers ATM Accounts
    May 13, 2016
  • One Debit Card For The Plumber And One Toke Over The Line
    August 27, 2014
  • Did You Hear The One About The Stockbroker And His Mother In Law?
    January 29, 2013
  • Pair Sentenced To Federal Prison In Michaels Stores Customer Information Ripoff
    July 26, 2012
  • The Bernie Madoff of Colombia Pleads Guilty to Money Laundering. Built Pre-Paid Debit Card Empire at DMG Group.
    November 24, 2010

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Previous Entries

  • GUEST BLOG: [In]Securities: A Hard Rain's A-Gonna Fall: A Whistleblower Retaliation Case Washes Out by Aegis Frumento Esq
    August 19, 2022

    [In]Securities a Guest Blog byAegis J. Frumento, Partner, Stern Tannenbaum & BellA Hard Rain's A-Gonna Fall: A Whistleblower Retaliation Case... Read On

  • Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. Did Any Victim Do Any Due Diligence?
    August 18, 2022

    In today's blog, author Bill Singer is taking advantage of a golden opportunity to show the investing public how a minimal amount of due diligence inv... Read On

  • Claimant Wins $57 Million in FINRA Arbitration Award and Once More Around The Loop with Bill Singer
    August 17, 2022

    It's summer. It's a Wednesday. BrokeAndBroker.com's dashing, debonair, and effervescent personality Bill Singer is in a whimsical mood. Or perhaps it'... Read On

  • FINRA Arbitration Panel Finds TD Ameritrade Grossly Negligent With Form U5
    August 15, 2022

    A panel of three FINRA arbitrators found TD Ameritrade's management to have been grossly negligent and failing to use due diligence. Okay, sure, the v... Read On

  • BrokeAndBroker.com Blog by Bill Singer Esq WEEK IN REVIEW
    August 13, 2022

    Overtime at Merrill Lynch Prompts Uneven-Handed FINRA Regulation (BrokeAndBroker.com Blog)https://www.brokeandbroker.com/6602/merrill-lynch-finra-over... Read On

  • Overtime at Merrill Lynch Prompts Uneven-Handed FINRA Regulation
    August 12, 2022

    Early on in "Macbeth," the eponymous character famously muses:But in these cases We still have judgment here; that we but teach Bloody instr... Read On

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About Bill Singer

BILL SINGER is a lawyer who represents securities-industry firms, individual registered persons, Wall Street whistleblowers, and defrauded public investors. For over three decades, Singer has represented clients before the American Stock Exchange, the New York Stock Exchange, the Financial Industry Regulatory Authority (formerly the NASD), the United States Securities and Exchange Commission, and in criminal investigations brought by various federal, state, and local prosecutors. He has the distinction of representing witnesses during Congressional investigations. In 2015, Singer achieved a significant award in excess of $1 million from the Securities and Exchange Commission on behalf of a whistleblower client.

Singer is presently Of Counsel to a law firm and the publisher of the Securities Industry Commentator feed and the BrokeAndBroker.com Blog, which was rated as one of the industry's top eight destination websites and the leading legal/regulatory blog by "Investment News."

Before entering the private practice of law, Singer was employed in the Legal Department of Smith Barney, Harris Upham & Co.; as a regulatory attorney with both the American Stock Exchange and the NASD (now FINRA); and as a Legal Counsel to Integrated Resources Asset Management. Singer was formerly Chief Counsel to the Financial Industry Association; General Counsel to the NASD Dissidents' Grassroots Movement; and General Counsel to the Independent Broker-Dealer Association. He was registered for a number of years as a Series 7 and Series 63 stockbroker.

Singer regularly appears as a commentator on television and radio, and is frequently quoted in the press. He is an outspoken critic of ineffective regulation and an advocate for economic and political sanity.

  • Email: rrbdlawyer@gmail.com

  • Phone:917-520-2836

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