Public company intelligence record

Lawrence James and Associates

Lawrence James and Associates. Recorded domain: centralbank.ie. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and available…

Recorded entity name
Lawrence James and Associates
Recorded URL
http://centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
URL text as imported
http://www.centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Lawrence James and Associates (centralbank.ie)?

This database links 2 attributable regulator notices to the Lawrence James and Associates record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Exchange Commission; Central Bank of Ireland.

Research identity
Lawrence James and Associates
Matched domain
centralbank.ie
Other recorded domains
ljamesassociates.com

Securities and Exchange Commission

Name in source
Lawrence James and Associates
URL text in source
https://ljamesassociates.com
Source jurisdiction
United States of America
Source validation date
4 June 2026
Source updated
27 October 2026
Read the original source

Central Bank of Ireland

Name in source
Lawrence James and Associates
Source jurisdiction
Ireland
Source validation date
5 March 2013
Read the original source

Read the company intelligence methodology