Alison Jimenez, Author at Dynamic Securities Analytics, Inc.

DSA analyzed the potential impact of the recent Florida Supreme Court ruling that Florida’s statute […]

Potential Impact of Florida Supreme Court Ruling

Legal/statutory interest rates vary widely from state to state. Legal rates range from a high […]

If you are an AMLCO or CCO who must justify the cost of your firm’s […]

One of the most useful things an economist can do in litigation consulting is to put […]

The media talks of the housing market collapse, the tightening credit market and the stock […]

The number of complaints filed with the Florida Division of Securities hasquadrupled over 2007 levels according […]

If you gauge suspicious activity by the Financial Crimes Enforcement Network’s (FinCEN) “By the Numbers” […]

FINRA reports that arbitration filings are up 90% through February 2009 over the prior year. There were 1,065 […]

One of the positive outcomes of all the Ponzi schemes in the news is that […]

Ponzi Schemes

FINRA added three new securities types: Variable Annuities, Derivative Securities and Auction Rate Securities to […]