Terms of Service

Terms of Service

Welcome to Financial Services Regulatory Enforcement Actions (hereinafter referred to as “FSREA” or “we”). Please read these Terms of Service (“Terms”) carefully before using our website, located at https://financial-services-regulatory-enforcement-actions.painlaw.org (the “Site”). By accessing and using this Site, you agree to be bound by these Terms.

User Conduct Guidelines

To maintain a safe, respectful, and informative environment for all users, FSREA has established the following rules and guidelines:

  1. Content Ownership: You must respect intellectual property rights and refrain from stealing or duplicating any content from this Site, including but not limited to text, images, videos, and articles. Violating copyright laws is strictly prohibited.

  2. Spamming Policy: Spamming, including unsolicited mass messaging or posting, is not allowed. Users are expected to interact with others in a civil manner, avoiding excessive promotional content or any form of harassment.

  3. Illegal Activities: Our Site must not be used for any illegal activities. This includes but is not limited to promoting or engaging in fraud, money laundering, or other criminal offenses.

Rules and Restrictions

  • Account Termination: FSREA reserves the right to terminate or suspend access to the Site for any user who violates these Terms or engages in abusive behavior, without prior notice.
  • User Content: By contributing content to this Site, users grant FSREA a non-exclusive, royalty-free license to use, modify, and distribute such content solely for the purpose of providing services on this platform.
  • Prohibited Activities: Users are prohibited from attempting to gain unauthorized access to any part of the Site or its systems, or interfering with the operation of the Site in any way.

Intellectual Property

FSREA owns all intellectual property rights related to the content and materials displayed on this Site. This includes but is not limited to trademarks, copyrights, database rights, and design rights. The replication or use of any part of this Site for purposes other than personal, non-commercial reference is strictly prohibited without prior written consent from FSREA.

Limitation of Liability

FSREA shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of the use or inability to use this Site, even if advised of the potential for such damages. Our liability is limited to the monetary amount you have paid, if any, for access to the Site.

Effective Date and Contact Information

These Terms of Service shall come into effect on March 18, 2024 (the “Effective Date”). If you have any questions or concerns regarding these Terms, please contact us at contact@financial-services-regulatory-enforcement-actions.painlaw.org.